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Cinnober Financial Technology AB (CINN.ST)

CINN.ST on Stockholm Stock Exchange

79.25SEK
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Summary

Name Age Since Current Position

Nils-Robert Persson

61 Chairman of the Board

Veronica Augustsson

38 2016 Chief Executive Officer

Per-Anders Hall-Bedman

56 Deputy Chief Executive Officer

Ninni Pramdell

44 2017 Group Chief Financial Officer

Anna Goransson

42 Chief Financial Officer

Jonas Engman

39 Chief Executive Officer Cinnober North

Jamie Khurshid

41 Chief Executive Officer Boat Services Ltd

Johan Ronnestig

35 2017 Chief Operating Officer

Peter Lenti

60 Chief Technology Officer, Director

Thomas Bendixen

56 2016 General Counsel

Ulf Axman

62 Head of Sales

Fredrik Backlund

46 2016 Head of Marketing & Corporate Communications

Kristin Morth

40 2016 Head of People Management

Martin Adelskold

42 Head of Support & Operations

Anna Larsson

39 Head of Competence Management

Peter Nojd

60 2015 Head of Customization

Patrik Enblad

51 Director

Cecilia Lager

54 Director

Staffan Persson

61 Director

Helena Westin

56 Director

Biographies

Name Description

Nils-Robert Persson

Mr. Nils-Robert Persson serves as Chairman of the Board of Directors at Cinnober Financial Technology Aktiebolag. He is employee of the Company. He also serves as Member of the Board of Mollan Konsult AB.

Veronica Augustsson

Ms. Veronica Augustsson serves as Chief Executive Officer of Cinnober Financial Technology Aktiebolag. She has been employed at the Company since 2002.

Per-Anders Hall-Bedman

Mr. Per-Anders Hall-Bedman serves as Deputy Chief Executive Officer at Cinnober Financial Technology Aktiebolag. He has been employed at the Company since 2002.

Ninni Pramdell

Ms. Ninni Pramdell has been appointed Group Chief Financial Officer at Cinnober Financial Technology Aktiebolag effective as of September 1, 2017. Ninni Pramdell has an extensive background in various finance position in the financial IT industry. She will be coming to Cinnober directly from her current position as CFO at Palette Software. Prior to that, she has held senior finance positions at the payment services company DIBS and at ORC (now Itiviti). She holds a master’s degree from Malardalen University/Mid Sweden University.

Anna Goransson

Ms. Anna Marta Goransson serves as Chief Financial Officer of Cinnober Financial Technology Aktiebolag. She has been employed by the Company since 2008.

Jonas Engman

Mr. Jonas Engman serves as Chief Executive Officer Cinnober North at Cinnober Financial Technology Aktiebolag. He has been employed since 2012.

Jamie Khurshid

Mr. Jamie Khurshid serves as Chief Executive Officer Boat Services Ltd within Cinnober Financial Technology Aktiebolag. He has been employed by the Company since 2014.

Johan Ronnestig

Mr. Johan Ronnestig serves as Chief Operating Officer at Cinnober Financial Technology Aktiebolag. He was also Interim Chief Financial Officer at the Company until September 1, 2017. He has been employed at the Company since 2015.

Peter Lenti

Mr. Peter Lenti serves as Chief Technology Officer and Member of the Board of Directors at Cinnober Financial Technology Aktiebolag. He has been employed at the Company since 1998.

Thomas Bendixen

Ulf Axman

Mr. Ulf Axman serves as Head of Sales at Cinnober Financial Technology Aktiebolag. He has been employed at the Company since 2012.

Fredrik Backlund

Mr. Fredrik Backlund has served as Head of Marketing & Corporate Communications at Cinnober Financial Technology Aktiebolag since 2016. He has previously been Head of Marketing. He has been employed by the Company since 2008.

Kristin Morth

Martin Adelskold

Mr. Martin Adelskold serves as Head of Support & Operations at Cinnober Financial Technology Aktiebolag. He has been employed at the Company since 2006.

Anna Larsson

Ms. Anna Larsson serves as Head of Competence Management at Cinnober Financial Technology Aktiebolag. She has been employed by the Company since 2007.

Peter Nojd

Patrik Enblad

Mr. Patrik Enblad serves as Director at Cinnober Financial Technology Aktiebolag. He is investor in public and private companies. He is also Chairman of BJ8 Partner AB as well as Board Member of Confidence International AB, Degoo Backup AB, Patrik Enblad Konsult AB, Patrik Enblad Holding AB and Royal Swedish Yacht Club.

Cecilia Lager

Ms. Cecilia Lager serves as Director at Cinnober Financial Technology Aktiebolag. She also serves as Member of the Board of Altor Fund Manager AB, Capacent Holding AB, Collector AB, Elanders AB, Evolution Gaming AB and NC Lahega AB.

Staffan Persson

Mr. Staffan Persson serves as Member of the Board of Directors at Cinnober Financial Technology Aktiebolag. He is Chief Executive Officer and Chairman of the Board of Swedia Capital AB. He is also Chairman of the Boards of Darkathlon AB, Sveab Holding AB, Synthetic MR AB (publ), Nortal Investments AB, Nortal Capital AB, Swedia HighP AB and Swedia Fastigheter AB, and Board Member of Oscar Properties AB, Quizz Golf AB, The Lexington Company AB, Dooba Holdings Ltd, Land Promotions Ltd, and Anglo Scandinavian Estates SA.

Helena Westin

Ms. Helena Westin serves as Member of the Board of Directors at Cinnober Financial Technology Aktiebolag. She is Chief Executive Officer of Helena Westin AB. She also serves as Board Member of QX Forlag AB, Rattviseformedlingen, RFSL Media & Info AB, RFSL Insamlingsstiftelsen, Stockholm Head Hunting AB and Sveriges Television AB.