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Precio Fishbone AB (PRCOb.ST)

PRCOb.ST on Stockholm Stock Exchange

17.80SEK
23 Sep 2016
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Summary

Name Age Since Current Position

Bengt-Ake Algevik

67 2014 Independent Chairman of the Board

Christer Johansson

52 2013 Chief Executive Officer

Kjell Sandin

65 2015 Vice Chairman of the Board, Head of Investor Relations

Lena Andersson

47 2015 Chief Financial Officer

Par Johansson

54 Director of Sales

Bjorn Bemgard

49 Director of Marketing

Katarina Akerman

53 2015 Director

Claes Ruthberg

62 2014 Independent Director

Patrik Salen

51 2014 Independent Director

Biographies

Name Description

Bengt-Ake Algevik

Mr. Bengt-Ake Algevik has been Independent Chairman of the Board of Directors of Precio Fishbone AB since November 24, 2014. He has also been Chairman and Founder of Coach & Capital. He also serves at Infraone AB, Enreach Solutions AB and Adaptlogic AB. He holds Civilekonom degree from Handelshogskolan i Goteborg. Previously, he was CEO of Jeeves Information SYStems and served in Group Management of SYSteam, as well as Founder and CEO of Connectus and Assistor.

Christer Johansson

Mr. Christer Johansson has served as Chief Executive Officer of Precio Fishbone AB (formerly 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 Vice Chairman of the Board of Directors at Precio Fishbone AB since April 2012, and he has been Member of the Company's Board of Directors since 2004. He has also been Head of Investor Relations in the Company since October 2012. He no longer serves as Chief Financial Officer of the Company effective as of September 1, 2015. He has held this position 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 AB and on private companies. Mr. Sandin holds a Master of Science degree in Economics and Business Administration from Stockholms Universitet from 1992.

Lena Andersson

Ms. Lena Andersson has been appointed Chief Financial Officer of Precio Fishbone AB since September 1, 2015. Since 2001, she has worked with finance within the Company, recently as Group Controller.

Par Johansson

Mr. Par Johansson serves as Director of Sales of Precio Fishbone AB. He is employed at the Company since 2013.

Bjorn Bemgard

Mr. Bjorn Bemgard serves as Director of Marketing of Precio Fishbone AB. He is employed at the Company since 2008.

Katarina Akerman

Ms. Katarina Akerman has served as Member of the Board of Directors of Precio Fishbone AB (formerly Precio Systemutveckling AB (publ)) since May 7, 2015. She holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm. She has worked in the IT industry for more than 25 years and serves as Vice President and Head of Group Technology IT at TeliaSonera.

Claes Ruthberg

Mr. Claes Ruthberg has been Independent Member of the Board of Directors of Precio Fishbone AB since November 24, 2014. He holds a Master of Science in Engineering from Chalmers Tekniska Hogskola. He serves at eWork Scandinavia AB. Previously, he was President and CEO of eWork, Sales Director of Martinsson Informationssystem AB and Site Manager of Stockholm Martinsson Informationssystem AB, as well as CEO of Alfaskop Stockholm AB and Business Area Manager of ICL Data AB and Nokia Data AB.

Patrik Salen

Mr. Patrik Salen has been Independent Member of the Board of directors of Precio Fishbone AB since November 24, 2014. He is also self employed by Finix AB/Pa de Kaphoe AB and serves at Hyper Island AB and Mowic AB. He holds Master of Business Administration degree. He has experience in directorships in private companies such as Smokefree Systems AB, A Clean Partner AB, MVI S.A. Wire, among others.

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