People: Knowit AB (KNOW.ST)

KNOW.ST on Stockholm Stock Exchange

49.60SEK
23 May 2013
Price Change (% chg)

-1.15kr (-2.27%)
Prev Close
50.75kr
Open
49.40kr
Day's High
49.60kr
Day's Low
48.60kr
Volume
35,145
Avg. Vol
29,620
52-wk High
60.00kr
52-wk Low
43.30kr

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Summary

Name Age Since Current Position

Mats Olsson

 65 2001 Independent Chairman of the Board

Per Wallentin

 41 2011 Chief Executive Officer, President

Anna Jennehov

 49 2013 Chief Financial Officer

Lena Lyckenvik

 52 Chief Executive Officer of Knowit Business Consulting

Ulf Pettersson

 53 2013 Regional Head for Stockholm

Patrik Syren

 53 Senior Vice President of Corporate Communications, Investor Relations Officer (IRO)

Johan Skold

 40 Vice President of Marketing

Mats Ohlsson

 53 Vice President of Strategy and Business Development

Elisabeth Hagberg

 55 2011 Director, Employee Representative

Cecilia Lager

 50 2012 Director

Jon Risfelt

 52 2013 Director

Carl-Olof By

 68 2006 Independent Director

Pekka Seitola

 54 2005 Independent Director

Anna Vikstrom Persson

 42 2009 Independent Director

Benedict Wrede

 48 2009 Independent Director
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Biographies

Name Description

Mats Olsson

 Mr. Mats Olsson has served as Independent Chairman of the Board of Directors at Know It AB (Publ) since December 14, 2001, and has been Independent Member of the Company's Board of Directors since 1997. He is also Member of the Company's Nominating Committee. He is also Member of the Boards of Directors at Fenix Outdoor AB and Indutrade AB, and Chairman of the Board of Directors at KIAG Fastighetsutveckling AB. He previously acted as Subsidiary President of Investment AB D Carnegie, as President and Chief Executive Officer (CEO) of AB Custodia, as President and CEO of Merchant Holding, as President and CEO of Kipling Holding AB, and as President and CEO of Displayit AB. He holds a Master's degree in Political Science from Linkopings Universitet (Linkoping University).

Per Wallentin

 Mr. Per Wallentin has served as Chief Executive Officer and President of Know It AB (Publ) since February 3, 2011. He has been employed by the Company since 1999. He holds a Master of Business Administration degree from Handelshogskolan, Gothenburg (University of Gothenburg).

Anna Jennehov

 Ms. Anna Jennehov has been appointed Chief Financial Officer (CFO) of Knowit AB, effective as of March 2013. She was previously Group Controller at HiQ International AB, where she had served since 1998, holding such positions as CFO and Acting Chief Information Officer. She has experience within consulting and finance.

Lena Lyckenvik

 Ms. Lena Lyckenvik serves as Chief Executive Officer of Knowit Business Consulting at Know It AB (Publ). She has been employed by the Company since 2004. She holds a degree in Systems Science from Linkopings Universitet (Linkoping University).

Ulf Pettersson

 Mr. Ulf Pettersson has been appointed Regional Head for Stockholm at Knowit AB effective from June 2013. He served as Chief Executive Officer of Knowit Stockholm AB at the Company until June 2013. He has been employed by the Company since 2006. He holds a Bachelor of Arts degree in Systems Science from Karlstads Universitet (Karlstad University).

Patrik Syren

 Mr. Patrik Syren serves as Senior Vice President of Corporate Communications and Investor Relations Officer (IRO) at Know It AB (Publ). He has been employed by the Company since 2000. He holds a degree in Art Administration form Umea Universitet (Umea University), and a university certificate in Marketing, Advertising and Public Relations from Stockholm.

Johan Skold

 Mr. Johan Skold serves as Vice President of Marketing at Know It AB (Publ). He has been employed by the Company since 2008. He holds a degree in Humane Technology from Goteborgs Universitet (Goteborg University).

Mats Ohlsson

 Mr. Mats Ohlsson serves as Vice President of Strategy and Business Development at Know It AB (Publ). He has been employed by the Company since 1997. He holds a Bachelor of Science degree in Mathematics and Computer Science from Uppsala Universitet (Uppsala University).

Elisabeth Hagberg

 Ms. Elisabeth Hagberg has served as Employee Representative on the Board of Directors at Know It AB (Publ) since 2011. She is also Consultant within Strategic Consultancy at Know IT Stockholm AB.

Cecilia Lager

Jon Risfelt

Carl-Olof By

 Mr. Carl-Olof By has served as Independent Member of the Board of Directors at Know It AB (Publ) since 2006. Since 2008, he has held the position of Executive Vice President (EVP) in charge of Finance and Administration at Industrivarden. He is also Member of the Boards of Directors at Svenska Handelsbanken, Region Stockholm and OMX Nordic Exchange Group. He previously acted as EVP and Chief Financial Officer (CFO) of Industrivarden from 1990 till 2008. From 1980 to 1990, he served as CFO of Investment AB Promotion/Bahco. He holds a Master's degree in Political Science from Uppsala Universitet (Uppsala University).

Pekka Seitola

 Mr. Pekka Seitola has served as Independent Member of the Board of Directors at Know It AB (Publ) since 2005. He is Consultant at a private firm. He is also Member of the Boards of Directors at NOAQ Flood Protection AB, Timecut AB and Fyra Linjer Teknik AB. He is also Information Technology Consultant, Founder and President of Fyra Linjer Teknik AB, Founder and Vice President of Cybercom Group AB, Founder of Timecut AB, and President at Radarbolaget AB. He holds a Bachelor of Science degree in Computer Science from Uppsala Universitet (Uppsala University).

Anna Vikstrom Persson

 Ms. Anna Vikstrom Persson has served as Independent Member of the Board of Directors at Know It AB (Publ) since 2009. She is also Personnel Manager of Sandvik AB. Previously, she acted as Personnel Manager at SSAB Group and Personnel Manager for the Swedish section at the Ericsson Group. She holds a Master of Legal Letters degree from Lunds Universitet (Lund University).

Benedict Wrede

 Mr. Benedict (Ben) Wrede has served as Independent Member of the Board of Directors at Know It AB (Publ) since December 29, 2009. He acts as Managing Director of Atine Group Oy. He also serves as Chairman of the Boards of Directors at Atine Group AB, Barium AB and Endero Oy. He previously held Management positions at Enator-Ryhma Oy, and he was Chief Executive Officer of Nextra Group Oy and Partner at Advance VPN Oy. He is Engineer from Tekniska Laroverket Helsingfors at the University of Helsingfors.

Basic Compensation

Name Fiscal Year Total

Mats Olsson

 370,000

Per Wallentin

 3,837,000

Anna Jennehov

 --

Lena Lyckenvik

 --

Ulf Pettersson

 --

Patrik Syren

 --

Johan Skold

 --

Mats Ohlsson

 --

Elisabeth Hagberg

 --

Cecilia Lager

 --

Jon Risfelt

 --

Carl-Olof By

 160,000

Pekka Seitola

 160,000

Anna Vikstrom Persson

 160,000

Benedict Wrede

 160,000
As Of 30 Dec 2011

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