People: Intellecta AB (INTAb.ST)

INTAb.ST on Stockholm Stock Exchange

31.90SEK
1 Oct 2014
Price Change (% chg)

-0.80kr (-2.45%)
Prev Close
32.70kr
Open
32.00kr
Day's High
32.00kr
Day's Low
31.40kr
Volume
12,914
Avg. Vol
9,017
52-wk High
47.17kr
52-wk Low
30.16kr

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Summary

Name Age Since Current Position

Richard Ohlson

67 2012 Chairman of the Board

Yann Blandy

42 2012 President, Chief Executive Officer

Zofia Hansson

61 2002 Chief Financial Officer

Anders Borg

55 Chief Executive Officer and Senior Advisor of Intellecta Corporate AB

Christina Karlsson Kazeem

2012 Chief Executive Officer of Hilanders

Lotta Boman

58 2011 Information and Communication Director

Bjorn Anderson

59 2011 Business Area Manager Infolog

Lars Fredrikson

67 2012 Director

Gunnar Mannerheim

68 2009 Director

Pal Hodann

40 2012 Independent Director

Carola Maatta

52 2011 Independent Director

Leila Sward Ramberg

51 2012 Independent Director

Biographies

Name Description

Richard Ohlson

Mr. Richard Ohlson has been appointed Chairman of the Board of Directors of Intellecta AB, effective as of 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 Committee and Chairman of Audit and Remuneration Committees. He founded Intellecta Corporation in 1981. He is also Chairman of the Board of Directors of Stiftelsen Gundua and Beckmans Designhogskola. 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 serves 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.

Christina Karlsson Kazeem

Ms. Christina Karlsson Kazeem has served as Chief Executive Officer of Hilanders at Intellecta AB since October 15, 2012. She was most recently Group Market Communication Manager at Niscayah.

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.

Bjorn Anderson

Mr. Bjorn Anderson has served as Business Area Manager Infolog at Intellecta AB since 2011. He was previously Chief Executive Officer of Intellecta Infolog AB and Business Area Manager Infolog of the Company since 2008. He was also Chief Executive Officer of Intellecta Tryckindustri AB and Business Area Manager InfoLog of the Company until 2008. He is also Member of the Boards of Directors of Grafiska Foretagens Forbund and Grafiska Industriforeningen i Stockholm. He has been in the graphics industry since 1970 and has held senior positions since 1992. He has been educated in graphics.

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 Member 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.

Gunnar Mannerheim

Mr. Gunnar Mannerheim has been Member of the Board of Directors of Intellecta AB since 2009. He is also Chairman of the Boards of Directors of GTM Holding A/S, M6 Capital AB, Mannerheim Invest AB, ScanProp Development AB and ScanProp Holding AB. He is Engineer and founder of MCCIIHolding.

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. He has been Founder and Partner at FH Partners, Stockholm since 2009. 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 Atronic forsaljnings AB, Globesoft management systems AB, Fasty AB, Miljo & Cisterninstrument for Drivemedelsanlaggningar AB and FH Partners AB. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Carola Maatta

Ms. Carola Maatta has been appointed Independent Member of the Board of Directors of Intellecta AB, effective as of May 12, 2011. She is Member of the Company's Remuneration Committee. She is Director of Communications at Proffice AB. Ms. Maatta has over the years served as Chief Executive Officer of such companies as Ogilvy Group Sweden (2005-2010), Tank/Young & Rubicam (2003-2005) and Tank/Hallstedt & Hvid (1997-2003). She is Board Member at North Kingdom AB and Chairman of the Board of Administration & Customer Solutions. She completed Senior Management Program in Ogilvy, EMEA, LPU, IFL/Stockholm School of Economics. She also studied Strategic Planning and holds Diploma in Business Economics. She also studied at RMI Berghs School of Communications and holds diploma in Economic Marketing.

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 Member of the Company's Remuneration Committee. She is Founder and Partner of Theia AB, Ramberg Advisory 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.

Basic Compensation

Name Fiscal Year Total

Richard Ohlson

4,721,000

Yann Blandy

1,196,000

Zofia Hansson

--

Anders Borg

--

Christina Karlsson Kazeem

--

Lotta Boman

--

Bjorn Anderson

--

Lars Fredrikson

145,000

Gunnar Mannerheim

130,000

Pal Hodann

113,000

Carola Maatta

145,000

Leila Sward Ramberg

113,000
As Of 30 Dec 2012
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