People: Precio Systemutveckling publ AB (PRCOb.ST)

PRCOb.ST on Stockholm Stock Exchange

9.70SEK
26 Nov 2014
Price Change (% chg)

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6.51kr

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Summary

Name Age Since Current Position

Bjorn Pettersson

61 2012 Chairman of the Board

Christer Johansson

50 2013 Chief Executive Officer

Kjell Sandin

63 2012 Independent Vice Chairman of the Board, Chief Financial Officer, Head of Investor Relations

Joakim Alkman

51 2005 Director

Ove Larsson

68 2008 Independent Director

Anders Tufvesson

63 2005 Independent Director

Biographies

Name Description

Bjorn Pettersson

Mr. Bjorn Pettersson has been Chairman of the Board of Directors at Precio Systemutveckling publ AB since April 2012. He has been Member of the Company's Board since 2005. He has 20 years of experience in Management positions within the field of Information Technology (IT). He worked at Candator AB from 1984 to 1986, at Peridot AB from 1986 to 1994, and at IMS Data AB from 1994 to 1999. He also serves at Peridot Group AB. He was within the Board of Directors at the listed IT Group IMS Data, as well as several other IT firms. He also served as Project Manager for Elektronic Trade and Logistics at Orebro University. In addition, he was Chairman of the Board of Directors at Orebro Golfklubb from 1995 to 1997. He has other appointments, such as Chairman of the Board of Directors at Peridot Group AB, and Swedbank i Orebro, as well as Member of the Board of Directors at Nethouse Sverige AB's five subsidiaries, Alpson Invest AB, Beatstone Invest AB, Wollenius Invest AB and Perisoft AB. Mr. Pettersson holds a degree in Automatic Data Processing and Business Administration.

Christer Johansson

Mr. Christer Johansson has served as Chief Executive Officer of Precio Systemutveckling publ AB since June 1, 2013. He previously was Member of the Company's Board of Directors from 2000 until October 22, 2008. He was also Acting Chief Executive Officer (from December 6, 2007 until February 1, 2008) and Head of Administration at the Company. Mr. Johansson has a Doctorate degree in Economics from Handelshogskolan in Stockholm. He has experience as Consultant at Abdera AB and Chief Executive Officer of Forum SQL AB and Senior Consultant at Bearing Consulting.

Kjell Sandin

Mr. Kjell Sandin has been Independent Vice Chairman of the Board of Directors at Precio Systemutveckling publ AB since April 2012, and he has been Member of the Company's Board of Directors since 2004. He has also been Chief Financial Officer and Head of Investor Relations in the Company since October 2012. He previously was Independent Chairman of the Company's Board (until April 2012). He has experience from Biotage AB, Enea Data AB, Agrokraft AB, Ven Cap AB (as Chief Financial Officer), Hexagon AB and Robusti Industri AB. He also worked for Forum SQL between 1994 and 1999. He serves on the Board of Directors of Foretagsekonomiska Institutet 1888 AB. Mr. Sandin holds a Master of Science degree in Economics and Business Administration from Stockholms Universitet from 1992.

Joakim Alkman

Mr. Joakim Alkman has been Member of the Board of Directors at Precio Systemutveckling publ AB since 2005. He has worked within the Information Technology (IT) industry since 1985. He currently serves as Chief Executive Officer (CEO) of Peridot Group AB. He is also Chairman of the Board of Directors at Nethouse Sverige AB, Nercia Utbildning AB and Auddly AB, and Member of the Board of Directors at Nethouse Sverige AB's five subsidiaries, Peridot Group AB, Chief Financial Services AB, as well as Lansforsakringar Bergslagen. He previously worked at Programator Group from 1985 to 1990, at Owell from 1990 to 1994, and at IMS Data from 1994 to 1998. Mr. Alkman is Founder of Nethouse AB, which he established in 1998. He also served at Datacentergruppen. Mr. Alkman holds a Master of Science degree in Economics and Business Administration from Orebro Universitet.

Ove Larsson

Mr. Ove Larsson has been Independent Member of the Board of Directors at Precio Systemutveckling publ AB since October 22, 2008. He also serves as Member of the Board of Exlent Consulting AB. He was previously in charge of a Swedish consulting company, WM-data AB, from 1971. He has experience from other Senior Executive positions. Mr. Larsson holds a Bachelor of Arts degree from Stockholms universitet.

Anders Tufvesson

Mr. Anders Tufvesson has been Independent Member of the Board of Directors at Precio Systemutveckling publ AB since 2005. He acts as Chairman of the Board of Directors at Personalpoolen i Mellansverige AB and Eskilstuna Marknadsforings AB. He is Director of Sales at Atea Sverige AB. He worked within FFV Underhall and FFV Elektronik AB, holding different positions there during the years 1977 to 1985. He also worked for Kontorsutveckling AB and Esselte Office AB between 1985 and 1996, in addition to being Chief Executive Officer (CEO) of Esselte Office Sverige AB. He also served as CEO of IMS Data in Malardalen AB from 1997 to 1998, and as Deputy CEO at IMS Data AB from 1998 to 2002. Mr. Tufvesson holds a Master of Engineering degree in Industrial Economics from Tekniska Hogskolan of Linkopings Universitet.

Basic Compensation

Name Fiscal Year Total

Bjorn Pettersson

80,000

Christer Johansson

1,275,000

Kjell Sandin

1,260,000

Joakim Alkman

60,000

Ove Larsson

60,000

Anders Tufvesson

60,000
As Of 30 Dec 2013

Options Compensation

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