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Wise Group AB (WISE.ST)

WISE.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Peter Birath

59 2017 Chairman of the Board

Roland Gustavsson

43 2012 President, Chief Executive Officer

Charlotte Berglund

55 Chief Financial Officer

Lina Cavalli

2016 Chief Executive Officer of Wise Consulting AB

Ulrica Ekeroth

43 Chief Executive Officer of SalesOnly Sverige AB

Ingrid Hoog

55 2008 Chief Executive Officer of Wise Professionals AB

Mathias Linarfve

47 Chief Executive Officer of Wise IT AB

Ulrika Linnersjo

2017 Chief Executive Officer of Edge HR AB

Johan Segergren

48 2014 Chief Executive Officer of K2 Search AB

Stefan Wikstrom

49 2016 Chief Executive Officer of Netsurvey Sweden AB

Nathalie Berthelius

2017 Chief People & Culture Officer

Stefan Rossi

59 2012 Director

Carl Silverstolpe

2017 Director

Charlotte Sundaker

2017 Director

Annika Viklund

50 2017 Director

Emma Claesson

2016 Independent Director

Biographies

Name Description

Peter Birath

Mr. Peter Birath has been Chairman of the Board of Directors of Wise Group AB since May 9, 2017. He has been Independent Director since August 17, 2007. His other board assignments include Chairman of the Board of Focus Neon Aktiebolag and Board Member of P1 Advisor AB. He is a former Partner at K2 Search AB (2003-2006). He has over the years held different positions within insurance industry at Skandia in Sweden, Norway, and Denmark. In 1999, he joined Capinordic A/S. Between 1999 and 2002, he served as Chief Executive Officer (CEO) of Unitfond Fonder AB, between 2002 and 2003, as CEO for Capinordic Group, and from 2007 until 2008, as CEO of Coeli Fonder. He was also CEO of Solidar Pension AB, AIK Ishockey AB and Arctos Fonder AB. He studied Business Economics with focus on Organization and Marketing Management at Stockholms universitet.

Roland Gustavsson

Mr. Roland Gustavsson no longer serves as President and Chief Executive Officer (CEO) of Wise Group AB effective as of February 2018. He has held the position since September 2012. Before that, he has been CEO of K2 Search AB within the Company since August 2010. He started in 2004 as Recruitment Consultant at K2 Search, and was appointed its Deputy CEO in 2007. Prior to that, he held various roles within Sales and Recruitment at Universum AB (2000-2004). Mr. Gustavsson holds a Master of Science degree in Economics and Business Administration, as well as a degree in Behavioral Science from Stockholms universitet.

Charlotte Berglund

Ms. Charlotte Berglund is Chief Financial Officer (CFO) of Wise Group AB. She has worked for the Company since 2004. Prior to this, she worked for Tele2 AB, most recently as Group Account Analyst. Previously, she has served as CFO at Saga Motion. She has a prior experience from the tourism branch. Ms. Berglund holds a diploma in Economics from Foretagsekonomiska Institutet (FEI).

Lina Cavalli

Ms. Lina Cavalli has been Chief Executive Officer of Wise Consulting AB at Wise Group AB since 2016. She has been employed at Wise Consulting since 2012 and was Team Manager, Consultant, Business Area Manager and Deputy CEO. She has experience in HR, Business Development and Management in various companies and industries. She has held positions such as HR Manager, HR Consultant, Project Manager and Operations Manager at Connecta, Forsvarsmakten, Telenor, Basset, Eventforum and Poolia, among others.

Ulrica Ekeroth

Ms. Ulrica Ekeroth serves as Chief Executive Officer of SalesOnly Sverige AB within Wise Group AB. She has been employed at the Company since 2008. She was previously Regional Director for Stockholm and Gothenburg at SalesOnly and has worked in various companies within Wise Group since 2008. Previously, she was Business Area Manager in the staffing industry, career coach and held recruitment and staff manager positions. She completed a PAO program at Stockholms universitet.

Ingrid Hoog

Ms. Ingrid Hoog has been Chief Executive Officer of Wise Professionals AB within Wise Group AB since 2008. She was previously Head of Sales at the Company from 2007 until 2008. She joined the Company in 2007. From 1991 until 1995, she worked as Marketer and Seller at Star Hotels. From 1995 until 2000, she was as Key Account Manager and Head of Customer Support for Sve Rail Italia. In 2000, she started as Key Account Manager and thereafter Regional Head of Framfab in Stockholm. From 2004, she served as Chief Executive Officer and Partner at HallbergHoog until its merger with Creuna during fall 2005. Ms. Hoog joined Wise Group from Creuna in Stockholm, where she was Director of Marketing. She holds a degree in Art History from Lunds Universitet.

Mathias Linarfve

Mr. Mathias Linarfve serves as Chief Executive Officer of Wise IT AB within Wise Group AB. He has been employed at the Company since 2010. He previously worked at Wise IT (formerly Resurs group) where he was responsible for the operational activities of a subsidiary. Before that, he worked at Releasy Customer Manager as Sales Director for two years. From 2006 until 2008, he was Sales Director at Addici Communication and from 2001 until 2006 Sales Director at Manpower Business Solution. He previously held a number of positions, including as Business Development Manager and Business Area Manager at Manpower. He holds a Master of Science degree in Economics and Business Administration.

Ulrika Linnersjo

Ms. Ulrika Linnersjo has been appointed Chief Executive Officer of Edge HR AB within Wise Group AB, effective as of February 9, 2017. She joins the Company from Benify, where she was Director of Human Resources. Previously, she worked for Academic Work in Norway, among others.

Johan Segergren

Mr. Johan Segergren has been Chief Executive Officer of K2 Search AB within Wise Group AB since March 1, 2014. Before that, he was Chief Executive Officer of Wise Consulting AB within Wise Group AB. He has been employed by the Company since 2001. He co-founded Wise Consulting AB in summer 2001. Previously, he worked for Proffice AB from 1995 until 2000, and held the positions of Recruitment Consultant and Business Area Manager of Proffice IT. Thereafter, he held positions within Human Resources and Business Development at WM-data and Yesitworks, respectively. Mr. Segergren completed studies within Human Resources at Uppsala Universitet in 1994.

Stefan Wikstrom

Mr. Stefan Wikstrom has been Chief Executive Officer of Netsurvey Sweden AB within Wise Group AB since 2016. Before that, he was Chief Executive Officer of Edge HR AB (2009-2016) within the Company. He co-founded Wise Consulting AB in summer 2001. Previously, he worked at Proffice AB (1996-2000) as Salesperson and Recruitment Consultant for Proffice IT. Thereafter, he held positions within Human Resources and Business Development at Mind and Yesitworks, respectively. Mr. Wikstrom completed studies within Human Resources at Goteborgs universitet (Gothenburg University) in 1996.

Nathalie Berthelius

Ms. Nathalie Berthelius has served as Chief People & Culture Officer of Wise Group AB since February 1, 2017. She joined the Company from a position of Head of HR at Workshop the Retail Agency, and previously held the same position at iZettle.

Stefan Rossi

Mr. Stefan Rossi has been Member of the Board of Directors of Wise Group AB since April 18, 2008. He was Chairman of the Company's Board between August 17, 2007 and April 18, 2008. From April 18, 2008 to August 30, 2012 he served as the Company's Chief Executive Officer. Mr. Rossi is Founder of k2 Search AB. He has over the years held Chief Executive Officer positions at companies within Information Technology and Advertising industries. He is Chairman of the Board of Delta IT Services AB and Board Member of Millstone Group AB. He holds a degree in Business Economics.

Carl Silverstolpe

Charlotte Sundaker

Annika Viklund

Emma Claesson

Ms. Emma Claesson has been Independent Director at Wise Group AB since May 10, 2016. She is also Board Member of Cool Company AB. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet. She has experience from strategic HR work and is currently HR and Communications Manager at AF Group. She previously worked for 10 years as Management Consultant at Accenture and later held various HR positions within SSAB, among others as HR Manager for business area EMEA.