People: Addnode Group AB (ANODb.ST)

ANODb.ST on Stockholm Stock Exchange

46.90SEK
30 Jan 2015
Change (% chg)

0.90kr (+1.96%)
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46.00kr
Open
46.20kr
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47.00kr
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46.20kr
Volume
7,229
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21,594
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48.90kr
52-wk Low
35.10kr

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Summary

Name Age Since Current Position

Sigrun Hjelmquist

58 2012 Independent Chairman of the Board

Staffan Hanstorp

57 2007 Chief Executive Officer, President

Johan Andersson

40 2014 Chief Financial Officer

Carin Andersson

48 Managing Director of Tekis and Division Manager of the Process Management business area

Joakim Dahlgren

44 Managing Director of Mogul

Jonas Gejer

51 Business Area Manager, Product Lifecycle Management; Managing Director of Technia

Stefan Jonegard

49 Managing Director of Ida Infront and Division Manager of the Process Management business area

Ronny Gustavsson

54 Senior Group Controller

Rolf Kjaernsli

56 Business Area Manager, Design Management

Dick Hasselstrom

65 2010 Director

Annika Viklund

47 2014 Director

Jan Andersson

55 2012 Independent Director

Kristofer Arwin

44 2012 Independent Director

Thord Wilkne

71 2008 Independent Director

Biographies

Name Description

Sigrun Hjelmquist

Ms. Sigrun Hjelmquist has served as Independent Chairman of the Board of Directors at Addnode Group AB since May 3, 2012. Previously, she was Independent Member of the Company's Board of Directors from April 28, 2009. She also serves as Member of the Company's Audit, Nomination and Remuneration Committees. She is Executive Partner at Facesso AB. She has executive experience from Ericsson Group in the period from 1979 until 2000, where she most recently served as Chief Executive Officer of Ericsson Components AB. In the past, she also worked as Investment Manager at BrainHeart Capital from 2000 until 2005. She chairs the Boards of Directors of Almi Invest Ostra Mellansverige AB and Almi Invest Stockholm AB, and serves as Board Member at Silex AB, Bluetest AB, Eolus Vind AB, Ragnsellsforetagen AB, Technical University of Denmark DTU and Nordic Iron Ore AB. She is Civil Engineer and holds a Licentiate degree in Engineering Physics from Kungliga Tekniska Hogskolan - KTH.

Staffan Hanstorp

Mr. Staffan Hanstorp has been President and Chief Executive Officer of Addnode Group AB since April 26, 2007. He previously served as Business Area Manager - Industrial at the Company. He has been active within Addnode since 2004. In 1994, he founded Technia, which was acquired by the Company in 2004, and continued as Chief Executive Officer of Technia until 2007. Mr. Hanstorp has over 30 years of experience as in Sales and Marketing and as Chief Executive Officer within the Information Technology sector. He chairs the Board of Directors of Viktor Hansson AB and IT and telecom companies in Almega as well as s Member on the Boards of Confederation of Swedish Enterprise. He holds a Master of Science degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH.

Johan Andersson

Mr. Johan Andersson has been Chief Financial Officer at Addnode Group AB since January 21, 2014. He is responsible for business development and investor relations. Before that, he has been Head of Business Development and Corporate Communications at the Company. He has been active within the Company since 2006 and has 15 years of experience in IT industry, financing and accounting, corporate transactions, capital market issues and communication. He is also Chairman of the Board of Directors of Teknik i Media Datacenter Stockholm AB. He holds a Master of Science degree in Business and Economics from Uppsala Universitet and completed an Executive Management Program at IFL/Handelshogskolan.

Carin Andersson

Joakim Dahlgren

Mr. Joakim Dahlgren serves as Managing Director of Mogul within Addnode Group AB. Mr. Dahlgren is a former CEO and President of Emric. Previously, he also held several positions at Tieto.

Jonas Gejer

Mr. Jonas Gejer has served as Business Area Manager, Product Lifecycle Management, at Addnode Group AB, since June 15, 2011. He is Member of the Nomination Committee. He is also Managing Director of Technia. Mr. Gejer is Founder of Technia (1994) and has more than 25 years of experience from managerial positions relating to IT-support and product development. Mr. Gejer holds a Master of Science degree in Market Economics from IHM Business School.

Stefan Jonegard

Ronny Gustavsson

Rolf Kjaernsli

Mr. Rolf Kjaernsli serves as Business Area Manager, Design Management, at Addnode Group AB. He has been with the Company since 2005 and has more than 20 years of experience from the Information Technology industry. He has been employed by Cad-Q since 2000 and serves as President of Cad-Q comapnies in Sweden and Norway. Apart from this, he chairs the Board of Directors of Wegger & Kvalsvik AS. Mr. Kjaernsli holds a Master of Science degree in Civil Engineering from Norska Tekniska Hogskolan.

Dick Hasselstrom

Mr. Dick Hasselstrom has been Member of the Board of Directors of Addnode Group AB since November 30, 2010. He also serves as Member of the Board’s Remuneration Committee. Mr. Hasselstrom is Member of the Board of Directors of Vidiniova AB. Formerly he served as Chief Executive Officer of Decernogruppen AB (2004-2010) and Decerno AB (1984-2003) which he co-founded. Mr. Hasselstrom chairs the Board of Directors of Z-City AB and serves as Board Member of Verg AB, Trafikanalys Sverige AB and TDP Trafikdataprodukter Aktiebolag. He holds Master of Science degree in Civil Engineering and a Doctorate in Philosophy degree in Economics.

Annika Viklund

Ms. Annika Viklund has been Director of Addnode Group Aktiebolag (publ) since May 7, 2014. She has post-secondary studies in ADB, MBA from Henley Management College. She has 20 years of experience from IBM as consulting and sales manager. Annika Viklund is Head of Vattenfall Nordic Elnatsverksamhet and Managing Director of Vattenfall Distribution AB. She is Chairman of Gotlands Energi AB, chairman of Vasterberglagens Elnat AB among others.

Jan Andersson

Mr. Jan Andersson has served as Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He is Chairman of the Audit Committee. He holds degree in Civil Engineering, specializing in computer technology. He is the Co-founder of ReadSoft and was its CEO between 1991 and 2011. He is Board member of various companies, including ReadSoft AB, Skye AS and he serves as Chairman of Ekros & Hultberg and Fast2.

Kristofer Arwin

Mr. Kristofer Arwin has been Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He is Member of the Audit Committee. He holds a Bachelor’s degree in Business Administration and Economics specializing in financing from Stockholms Universitet. He is Co-Founder of TestFreaks and was its CEO from 2006 until 2013 and since 2013 has served as Chairman of the Board of the Company. In 1999 he founded the price comparison website Pricerunner and was its CEO until 2005, when the company was sold to Nasdaq-listed company ValueClick. He is Board member of Unibet Group plc (since 2008) and Alertsec AB (since 2007). He was Member of the Board of Tradedoubler AB from 2007 until 2013.

Thord Wilkne

Mr. Thord Wilkne has been Independent Member of the Board of Directors of Addnode Group AB since 2008. He is one of the founders of WM Data and served as its Chief Executive Officer between 1970 and 1997 as well as chaired its Board of Directors from 1998 until 2004. He serves as Board member of Rejlers AB, Temagruppen Sverige AB, Trygga Hem Skandinavien AB and DIBS Payment Services AB. He holds a diploma in Business and Economics.

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