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Intellecta AB (INTAb.ST)

INTAb.ST on Stockholm Stock Exchange

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5 Dec 2016
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Summary

Name Age Since Current Position

Richard Ohlson

69 2012 Chairman of the Board

Yann Blandy

44 2012 President, Chief Executive Officer

Zofia Hansson

63 2002 Chief Financial Officer

Johannes Bergh

46 2014 Chief Executive Officer of Rewir AB

Anders Borg

57 2015 Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden

Michael Koefoed Steensborg Drejer

37 President of Propeople Group ApS

Lotta Boman

60 2011 Information and Communication Director

Ole Andersen

57 2014 Director

Lars Fredrikson

69 2012 Director

Pal Hodann

42 2012 Independent Director

Cecilia Lager

53 2015 Independent Director

Ninni Pramdell

43 2015 Independent Director

Leila Sward Ramberg

53 2012 Independent Director

Lars Wahlstrom

57 2015 Independent Director

Biographies

Name Description

Richard Ohlson

Mr. Richard Ohlson has been Chairman of the Board of Directors of Intellecta AB since August 13, 2012. He has been Member of the Board of Directors of the Company since 2006. Previously, he was President, Chief Executive Officer (CEO) and Business Area Manager Intellecta Consulting within the Company from 2009 until August 13, 2012. Mr. Ohlson has been CEO and President the Company since 2006. He was CEO of Intellecta Corporate AB within the Company until 2004 and CEO of Intellecta Communication AB, Business Area Manager Communication at the Company between 2004 and 2006. He also served as Acting Business Area Manager Communication between September 1, 2007 and 2009. He is Member of the Company's Nominating, Audit and Remuneration Committees. He founded Intellecta Corporation in 1981. He is also Chairman of the Board of Directors of Beckmans Designhogskola since 1991, Chairman of the Board of Whyshore AB and Chairman of the Board of Stiftelsen Gundua. He holds a degree in Marketing and Economics from Stockholms universitet.

Yann Blandy

Mr. Yann Blandy has been appointed President and Chief Executive Officer of Intellecta AB, effective as of August 13, 2012. He joined the Company from Cision AB, where his most recent position was Chief Executive Officer of Cision Europe. He has experience within Sales and Marketing. He has held senior positions since 1997. Mr. Blandy holds DESS in Human Resources and Industrial Relations from Sorbonne, Paris, France.

Zofia Hansson

Ms. Zofia Hansson has been Chief Financial Officer of Intellecta AB since 2002. She has held senior positions since 1984 and was Deputy Chief Executive Officer and Chief Financial Officer at ABS Byggsystem AB between 1984 and 1994. She holds a Master's degree in Economics from Handelshogskolan in Warsaw and has managerial education.

Johannes Bergh

Mr. Johannes Bergh has been appointed Chief Executive Officer (CEO) of Rewir AB within Intellecta AB effective as of October 1, 2014. He was previously Chief Brand Officer at Flir Systems. He has experience in running consultancy operations with focus on product brand development and design. He has also been Deputy CEO of Hall & Cederqvist and CEO and Founder of Cole, Rusell & Pryce. He was also Partner and Founder of Kurppa Hosk. He is Chairman of the Board of CoDesign. He graduated from technical high school and studied Economic History at Stockholms univeristet. He is also Market Economist from RMI-Berghs, Dale Carnegie Leadership and Communication.

Anders Borg

Mr. Anders Borg has been appointed Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden within Intellecta AB effective as of October 1, 2015. Before that, he has served as Chief Executive Officer and Senior Advisor of Intellecta Corporate AB within Intellecta AB. Previously, he was Chief Executive Officer of Intellecta Communication AB in the Company until 2008. He has been employed by the Company since 2001. Before that, he served as Svenska Dagbladet, where he was editorial director and head of Naringslivsredaktionen. He holds a degree in Journalism from Stockholms universitet.

Michael Koefoed Steensborg Drejer

Mr. Michael Koefoed Steensborg Drejer serves as President of Propeople Group ApS within Intellecta AB. He has been employed by the Company since the fall of 2013. He has been Advisor for start-ups in STARTX Stanford Accelerator Since 2010. He graduated from Interactive Media and Marketing Academy.

Lotta Boman

Ms. Lotta Boman has been appointed Information and Communication Director of Intellecta AB effective as of June 1, 2011. She joined the Company in 2008 through acquisition of Hil-Anders Advertising Agency AB, which she co-owned. She has held senior positions since 1986. She is certified business coach and holds a degree in International Economics from Uppsala Universitet.

Ole Andersen

Mr. Ole Andersen has served as Member of the Board of Directors of Intellecta AB since May 8, 2014. He holds a Master of Science degree in Economics and Business Administration from Copenhagen Business School. He has been Owner and Chief Executive Officer of ApS Falkenhoej, Business Angel investments, since 2002. He previously was Chief Executive Officer of Apple AB (1998-2001), Director and General Manager at Apple Computer Northern Europe Region (1995-1998), and Chief Executive Officer of Apple Computer A/S (1991-1995). He serves as Chairman of the Board of it-r ApS and Actimo ApS, and as Member of the Board of Verdane Capital Funds 5,6,7and 8, EXP H&C A/S, and Envest ApS. He is also Consultant at Propeople Group ApS. He previously was Chairman of the Board of Propeople Group ApS.

Lars Fredrikson

Mr. Lars Fredrikson has served as Member of the Board of Directors of Intellecta AB since 2006. He has been also appointed Acting Chairman of the Board of Directors of the Company from May 10, 2012 until August 12, 2012. Previously, he held the position of Member of the Board of Directors in the Company from 1976 until 2004. He was also President and Chief Executive Officer of the Company between 1984 and 2003. He is Chairman of the Company's Audit Committee. He is Senior Advisor. He was previously Chairman of Grafiska Foretagens Forbund between 2002 and 2008, Chairman/Member of the Board at Integraf Bryssel between 2002 and 2008 and Member of the Board of Svenskt Naringsliv between 2002 and 2008, and Sveriges Industriforbund between 1992 and 2001. He has a graphic education.

Pal Hodann

Mr. Pal Hodann has served as Independent Member of the Board of Directors of Intellecta AB since May 10, 2012. He is Member of the Company’s Audit Committee. He is active within business consulting. Previously, he served in Corporate Finance at HQ Bank (2005-2009) and at Remium AB. He was also Investment Manager at Spray Ventures. He is Member of the Boards of Fasty AB, Globesoft management systems AB, Atronic Forsaljnings AB, Miljo & Cisterninstrument for Drivmedelsanlaggningar AB, Victor Vaissier AB. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Cecilia Lager

Ninni Pramdell

Leila Sward Ramberg

Ms. Leila Sward Ramberg has been Independent Member of the Board of Directors of Intellecta AB since May 10, 2012. She is Chairman of the Company's Remuneration Committee. She is Founder and Partner of Theia AB, Ramberg Avisory and Sintana Invest AB. Previously, she was Director for External Technology Sourcing at Ericsson Radio Systems AB and Legal Counsel at Ericsson Radio Systems AB (1996-2000). She is Member of the Board of Theia AB and Chairman of the Board of Lastbilsbolaget G Persson AB. She holds Master of Laws degree from Uppsala Universitet.

Lars Wahlstrom