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Intellecta AB (INTAb.ST)

INTAb.ST on Stockholm Stock Exchange

29.60SEK
24 Apr 2017
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Summary

Name Age Since Current Position

Richard Ohlson

70 2012 Chairman of the Board

Yann Blandy

45 2012 President, Chief Executive Officer

Zofia Hansson

64 2002 Chief Financial Officer

Anders Borg

58 2015 Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden

Michael Koefoed Steensborg Drejer

38 President of FFW

Lotta Boman

61 2011 Information and Communication Director

Ole Andersen

58 2014 Director

Lars Fredrikson

70 2012 Director

Pal Hodann

43 2012 Independent Director

Cecilia Lager

54 2015 Independent Director

Ninni Pramdell

44 2015 Independent Director

Leila Sward Ramberg

54 2012 Independent Director

Lars Wahlstrom

58 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 was CEO and President the Company from 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 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.

Anders Borg

Mr. Anders Borg has been Chairman of the Board of Intellecta Corporate AB and Head of Intellecta Sweden within Intellecta AB since 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 FFW 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 5,6,7 and 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. Previously, he served in Corporate Finance at HQ Bank (2005-2009) and at Remium AB. He was also CFO at Spray Ventures. He is Member of the Boards of Fasty AB, Globesoft management systems AB, Atronic Forsaljnings AB, Miljo & Cisterninstrument for Drivmedelsanlaggningar AB, FH Partners AB and Victor Vaissier AB. He has also been founder and Partner in FH Partners, Stockholm since 2009.He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Cecilia Lager

Ms. Cecilia Lager no longer serves as Independent Member of the Board of Intellecta AB, effective as of May 11, 2017. She has held this position since 2015. She graduated in Economics from Lunds Universitet. Previously, she was Senior Consultant at Askus Consulting (2010–2013), Marketing Director at Alecta (2007–2009), held a number of managing positions at SEB (2000–2007), was responsible for Investor Relations & Communications at SAPA AB (1998–2000), and held a number of managing positions at ABB Financial Services (1987–1997). She also serves as Member of the Board of Elanders AB, Eniro AB, Knowit AB, Cinnober Financial Technology AB, Navigera AB (Chairman), Oniva Online Group Europe AB, Altor Fund Manager AB och Vardia Insurance Group ASA.

Ninni Pramdell

Ms. Ninni Pramdell no longer serves as Independent Member of the Board of Intellecta AB, effective as of May 11, 2017. She has held this position since 2015. She has been Member of the Audit Committee of the Company. She holds a Master’s degree in Economics from Mitthogskolan (Mittuniversitetet)/ Malardalens Hogskola. She has been Chief Financial Officer at DIBS Payment Services AB since 2012. Previously, she was Head of Business Control at Neonet Securities/Orc Software (2005–2012), Business Controller at Eniro group (2002–2005), held a number of managing positions in accounting and as Chief Financial Officer at Scandinavia Online (2000–2002), was responsible for accounting at the mobile operations of Tele 2 (Comviq) (1999–2000). She also serves as Member of the Board of DIBS Payment Services i Goteborg AB and DIBS Payment Services A/S.

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 Chairman of the Board of SiiN AB (Impact Invest Scandinavia). She holds Master of Laws degree from Uppsala Universitet.

Lars Wahlstrom

Mr. Lars Wahlstrom no longer serves as Independent Member of the Board of Intellecta AB, effective as of May 11, 2017. He has held this position since 2015. He has been Member of the Remuneration Committee of the Company. He holds a degree in Business Economics from Stockholms Universitet. He is Partner at Value Builder Europe AB. He also serves on the Board of Directors of Datscha AB, Edimia Education AB (Chairman), Affecto OY, Oniva Online Group Europe AB (Chairman). He has been Interim president at Affecto OY (2014–) and industrial advisor to EQT (2013–). He was previously Member of the European advisory group for Salesforce.com (2013–2014), Chief Executive Officer of Telepo AB (2009–2012), and held a number of international and global positions at Oracle (2000–2009).

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