Edition:
United States

Knowit AB (KNOW.ST)

KNOW.ST on Stockholm Stock Exchange

77.00SEK
27 Jul 2016
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Summary

Name Age Since Current Position

Mats Olsson

67 2001 Independent Chairman of the Board

Per Wallentin

44 2011 Chief Executive Officer, President

Anna Jennehov

51 2013 Chief Financial Officer

Tomas Sanden

55 Executive Vice President, Management Group

Johan Strid

45 Vice President, IT Group

Mats Ohlsson

57 Vice President Strategy and Business Development

Fredrik Ekerhovd

34 Business Area Director

Eva Elmstedt

2016 Director

Carl-Olof By

70 2006 Independent Member of the Board of Directors

Liselotte Hagertz Engstam

56 2015 Independent Director

Camilla Monefeldt Kirstein

43 2014 Independent Director

Jon Risfelt

55 2013 Independent Director

Pekka Seitola

57 2005 Independent Member of the Board of Directors

Patrik Syren

56 Vice President of Corporate Communications 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 Nominating Committee. He is also 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 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 in Economics from Stockholms Universitet.

Tomas Sanden

Mr. Tomas Sanden serves as Executive Vice President, Management Group at Knowit AB. He has been employed at the Company since 2003. He holds a Master of Science, Tecn. Lic. in Computer Engineering from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Johan Strid

Mr. Johan Strid serves as Vice President, IT Group at Knowit AB. Before that, he has 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 from Lunds universitet.

Mats Ohlsson

Mr. Mats Ohlsson serves as Vice President Strategy and Business Development at Knowit AB. Before that, he has been Executive Vice President, Mid IT at the Company. 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).

Fredrik Ekerhovd

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

Eva Elmstedt

Ms. Eva Elmstedt has been Member of the Board of Directors of Knowit Aktiebolag (publ) since April 27, 2016. She has experience from Nokia Networks, Ericsson, Addtech, Gunnebo and Proact.

Carl-Olof By

Mr. Carl-Olof By has served as Independent Member of the Board of Directors at Knowit AB since 2006. He is Senior Advisor at AB 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 Bachelor's degree in Political Science from Uppsala Universitet (Uppsala University).

Liselotte Hagertz Engstam

Ms. Liselotte Hagertz Engstam has been Independent Director at Knowit Aktiebolag (publ) since April 28, 2015. She is Board Member of Zalaris A/S and GAIA Leadership AB and Chairman of the Board of Digoshen AB. She holds Master of Science in Engineering, Chalmers Tekniska Hogskola. She previously was Nordic CEO HCL Technologies, held international management positions IBM (ex Strategic advisor Europe, Business Process Outsourcing Nordic) and was Manager Skanska.

Camilla Monefeldt Kirstein

Ms. Camilla Monefeldt Kirstein has been Independent Director of Knowit Aktiebolag (publ) since April 29, 2014. She is Head of Busilness field Workwear, Hultafors Group AB. She holds Master of Science 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 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, Business Travel AB and Smartfish AS. He is also Board Member of Bilia AB, Braganze AB, Excanto AB, Ortivus AB and Vanna 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 PLAYupp AB, Energihyddan AB, Nordiska Kakelcenter AB, Radarbolaget 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 of Corporate Communications 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.