Edition:
United States

Knowit AB (publ) (KNOW.ST)

KNOW.ST on Stockholm Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Mats Olsson

68 2001 Independent Chairman of the Board

Per Wallentin

45 2011 Chief Executive Officer, President

Anna Jennehov

52 2013 Chief Financial Officer

Mats Ohlsson

57 Head of Business Development

Fredrik Ekerhovd

34 Head of the Business Field Experience

Tomas Sanden

56 Head of the Business Field Insight

Johan Strid

45 Head of the Business Field Solutions

Carl-Olof By

71 2006 Independent Director

Eva Elmstedt

56 2016 Independent Director

Liselotte Hagertz Engstam

56 2015 Independent Director

Camilla Monefeldt Kirstein

44 2014 Independent Director

Jon Risfelt

55 2013 Independent Director

Pekka Seitola

58 2005 Independent Director

Patrik Syren

57 Vice President Corporate Communication and Investor Relations Officer

Biographies

Name Description

Mats Olsson

Mr. Mats Olsson has served as Independent Chairman of the Board of Directors at Knowit AB 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 Nomination Committee. He is Member of the Board of Directors at Fenix Outdoor 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 Knowit AB 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). He previously served as CEO at Knowit Goteborg AB, as Sales Representative at Knowit Vast AB and as CEO and as Sales Manager of Teknoterm Varme System AB.

Anna Jennehov

Ms. Anna Jennehov has been appointed Chief Financial Officer of Knowit AB, effective as of March 7, 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. In 1990, she earned a Bachelor of Science degree in Economics from Stockholms Universitet.

Mats Ohlsson

Mr. Mats Ohlsson serves as Head of Business Development at Knowit AB. He has previously been Executive Vice President, Mid IT at the Company. He has been employed by the Company since 1997. He holds a Bachelor of Arts degree in Mathematics and Computer Science from Uppsala Universitet (Uppsala University).

Fredrik Ekerhovd

Mr. Fredrik Ekerhovd serves as Head of the Business Field Experience at Knowit Aktiebolag (publ). He has been employed at the Company since 2011. He holds Master of Business Administration (MBA) from Norges Handelshoyskole (NHH).

Tomas Sanden

Mr. Tomas Sanden serves as Head of the Business Field Insight at Knowit AB. He has been employed at the Company since 2003. He holds a Master of Science degree and Licentiate of Engineering degree from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Johan Strid

Mr. Johan Strid serves as Head of the Business Field Solutions at Knowit AB. He has previously been Executive Vice President, South/West IT Group at the Company. He has been employed at the Company since 2011. He holds Master of Science degree from Lunds universitet.

Carl-Olof By

Mr. Carl-Olof By has served as Independent Member of the Board of Directors at Knowit AB since 2006. He is Investor. He is also Member of the Boards of Directors at Svenska Handelsbanken, Region Stockholm, NASDAC Nordic Ltd, Aktiemarknadsnamnden, Elverkshuset AB, Industrial Development Partners AB. He previously acted as EVP of Economy, Administration and Investments 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 Bachelor's degree in Political Science from Uppsala Universitet (Uppsala University).

Eva Elmstedt

Ms. Eva Elmstedt has been Independent Member of the Board of Directors of Knowit Aktiebolag (publ) since April 27, 2016. She serves on the Boards of Addtech AB, Axiell Group AB, Gunnebo Group AB, Proact IT Group AB, Syntavia AB. She holds Bachelor of Science in Economy and Computer Science, Stockholm School of Economics and Indiana University of Pennsylvania, USA. She previously worked as Corporate EVP Nokia Networks and NSN, VP positions at Ericsson, member of the Corporate management team at mobile operator 3, and the Polish mobile operator Play, CEO at Semcon, IBM.

Liselotte Hagertz Engstam

Ms. Liselotte Hagertz Engstam has been Independent Director at Knowit Aktiebolag (publ) since April 28, 2015. She works as Advisor. She is also Board Member of Zalaris A/S, Itello AB and GAIA Leadership AB and Chairman of the Board of Digoshen AB. She holds Master of Science in Civil Engineering, Chalmers Tekniska Hogskola and completed International Directors Program, Certified IDP-C, INSEAD. She previously was Nordic CEO at HCL Technologies, held international management positions IBM (including Strategic advisor Europe, Business Process Outsourcing Nordic) and was Manager at Skanska.

Camilla Monefeldt Kirstein

Ms. Camilla Monefeldt Kirstein has been Independent Director of Knowit Aktiebolag (publ) since April 29, 2014. She is Head of Business field Workwear at Hultafors Group AB. She holds Master of Science degree in Industrial Management – Norwegian Institute of Technology (NTNU), Master of Science in Operational Research – London School of Economics and Political Science (LSE). She has experience from management positions at Oriflame Cosmetics AB, SAS Group, K-World and as management consultant at McKinsey & Company.

Jon Risfelt

Mr. Jon Risfelt has been Independent Director at Knowit Aktiebolag (publ) since April 25, 2013. He is professional Board Member and Advisor. He is Chairman of the Boards of Bisnode AB, Dialect AB and Smartfish AS. He is also Board Member of Bilia AB, Braganze AB, Excanto AB and Ticket Business Travel AB. He holds Master of Science degree in Chemical Science from Kungliga Tekniska Hogskolan KTH. He previously held various management positions in Ericsson Group in Sweden and Mexico, SAS, American Express Card, American Express Travel, Nyman & Schultz, CEO, Europolitan, CEO, Vodafone Sverige, CEO, Gambro Renal, CEO.

Pekka Seitola

Mr. Pekka Seitola has served as Independent Member of the Board of Directors at Knowit AB since 2005. He is Consultant at a private firm. He is also Member of the Boards of Directors at Branas Hotellfastighet AB, InfoCaption AB, Kungsbergets Hotellfastighet AB, Officer IT Partner i Gavle (Chairman), Pelle Palmqvist Holding AB, Radarbolaget AB, Timecut AB and Fyra Linjer Teknik AB. He has also been 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 Systems Science from Uppsala Universitet (Uppsala University).

Patrik Syren

Mr. Patrik Syren serves as Vice President Corporate Communication and Investor Relations Officer (IRO) at Knowit AB. 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.