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Oniva Online Group Europe AB (ONGE.ST)

ONGE.ST on Stockholm Stock Exchange

6.35SEK
9 Dec 2016
Change (% chg)

0.45kr (+7.63%)
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Summary

Name Age Since Current Position

Lars Wahlstrom

57 2016 Independent Chairman of the Board

Goran Gylesjo

2016 Chief Executive Officer

Thomas Broberger

2016 Chief Financial Officer

Petteri Vuokko

2015 Chief Executive Officer of Getupdated AB

Victoria Dexback

47 2014 Director

Britta Dalunde

58 2015 Independent Director

Mia Forsgren

47 2016 Independent Director

Carl-Magnus Hallberg

50 2013 Independent Director

Biographies

Name Description

Lars Wahlstrom

Mr. Lars Wahlstrom has been Independent Chairman of the Board of Oniva Online Group Europe AB since June 1, 2016. He was Executive Chairman of the Board from October 12, 2015 till June 1, 2016. He has previously been Independent Chairman of the Board at the Company since March 6, 2015. He has also been Member of the Board of Affecto AB, Intellecta and Datscha AB, as well as Chairman of Edima Education AB and industrial advisor to EQT mm. He has extensive experience as a consultant and interim manager at a technology company.

Goran Gylesjo

Mr. Goran Gylesjo has been appointed Chief Executive Officer of Oniva Online Group Europe AB effective as of June 1, 2016. He no longer serves as Business Area Manager Hosting at the Company effective as of June 1, 2016. He has held this position since April 14, 2015. He was previously was previously co-owner for the hosting company Binero. After over ten years in the hosting business, he has a good insight and experiences within the hosting segment.

Thomas Broberger

Mr. Thomas Broberger has been Chief Financial Officer of Oniva Online Group Europe AB since April 14, 2015. He no longer serves as Acting Chief Executive Officer of the Company effective as of June 1, 2016. He has held this position since October 12, 2015. He has been Interim CFO of the Company since summer 2014. He has over twenty years of experience as Financial Manager and CFO from different fields and public companies.

Petteri Vuokko

Mr. Petteri Vuokko has served as Chief Executive Officer of Getupdated AB within Oniva Online Group Europe AB since October 2015. He has more than 10 years of experience in the IT and media industry and has been working in sales and business development at business like Dow Jones and tv4 (Channel4).

Victoria Dexback

Ms. Victoria Dexback has been Member of the Board of Directors of Oniva Online Group Europe AB since May 8, 2014. She has a real estate business degree from the University of Gavle. She has held several sales manager jobs in the IT sector, including at IBM Sweden, Mercury Interactive AB and Computer Associates AB.

Britta Dalunde

Ms. Britta Dalunde has been Independent Member of the Board of Directors of Oniva Online Group Europe AB since March 6, 2015. She also serves at Projektengagemang Sweden AB, Cereb AB, Odd Fellow Huset AB and Chorus AB. She has experience as advisor and board member for listed and unlisted companies. She was CFO of SJ, among others.

Mia Forsgren

Ms. Mia Forsgren has been Independent Director at Oniva Online Group Europe AB since May 18, 2016. She has been studying marketing, international relations and language at Stockholm University. She has more than 20 years of experience from digital marketing and communications including being the CEO at 3kronor, in the company management for Universal Music and as the CEO of Ogilvy Destination. Mia is the CEO and chairman of the Board in the start-up Designers of Scandinavia and the CEO and member in M Simplicious Communication Ltd.

Carl-Magnus Hallberg

Mr. Carl-Magnus Hallberg has served as Independent Director of Oniva Online Group Europe AB since June 24, 2013. He has experience from Information Technology services industry, including as CTO and SVP of NasdaqOMX. He is Advisors and Group Director of Vimpelcom.

Basic Compensation

Name Fiscal Year Total

Lars Wahlstrom

200,000

Goran Gylesjo

1,109,000

Thomas Broberger

1,127,000

Petteri Vuokko

354,000

Victoria Dexback

100,000

Britta Dalunde

150,000

Mia Forsgren

--

Carl-Magnus Hallberg

100,000
As Of  30 Dec 2015