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Nordax Group AB (NDX.ST)

NDX.ST on Stockholm Stock Exchange

53.25SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Arne Bernroth

70 2015 Independent Chairman of the Board

Jacob Lundblad

39 2017 Chief Executive Officer

Lennart Erlandson

51 2017 Chief Financial Officer

Frida Dahlqvist

32 2017 Head of Group Accounting

Ragnhild Tell

2017 Chief Information Officer

Olof Mankert

38 2016 Chief Risk Officer

Kristina Tham Nordlind

45 2007 Chief Legal Counsel

Malin Frick

Human Resources Manager

Andreas Frid

40 2016 Head of Investor Relations

Christine Ahlm

50 2004 Credit Risk Manager

Per Alinder

Marketing Director

Olof Bengtsson

Deputy Data Scientist

Malin Jonsson

Operations Director

Mats Lagerqvist

Data Scientist Manager

Tom Rabben

Marketing Director

Morten Falch

50 2017 Director

Andrew Rich

43 2010 Non-Executive Director

Christian Beck

61 Non-Executive Independent Director

Katarina Bonde

59 2015 Non-Executive Independent Director

Susanne Hannestad

56 2017 Non-Executive Independent Director

Jenny Rosberg

51 2016 Non-Executive Independent Director

Synnove Trygg

58 2015 Non-Executive Independent Director

Biographies

Name Description

Arne Bernroth

Mr. Arne Bernroth has served as Independent Chairman of the Board of Directors of Nordax Group AB since October 15, 2015. He was Deputy Chairman of the Company's Board during 2015 until October 15, 2015. He is Chairman of the Company’s Remuneration Committee. He was Non-Executive Member of the Board from 2010 until 2015. He holds a Bachelor of Science degree in Economics from Lunds universitet. He also serves as Chairman of the Board of Emra gruppen AB with subsidiaries, Ceres Food AB and Motala Verkstad Group AB, as well as Member of the Board of Directors of elcecat AB and Scandinavian Chemotec AB. He is also Member of the Advisory Board of Axcel Management and CEO of elcecat AB. He previously held senior management positions in Nordea and Skandia.

Jacob Lundblad

Mr. Jacob Lundblad has been appointed Chief Executive Officer of Nordax Group AB effective as of September 1, 2017. He no longer serves as Deputy Chief Executive Officer and Chief Operating Officer of the Company effective as of September 1, 2017. He has held the position since 2009. He has been employed by the Company since 2004. He holds a Master of Science degree in Business Administration and a Bachelor of Science degree in Business Law from the School of Economics and Management, Lund University.

Lennart Erlandson

Mr. Lennart Erlandson has been appointed Chief Financial Officer of Nordax Group AB, effective as of April 2017. He has most recently held the position as CFO at Skandiabanken. Before Lennart joined Skandiabanken, he had a long career within SEB Kort, most recently as Head of Finance & Operations, CFO. During the period August 2013 to October 2014, he was also acting CEO of SEB Kort. Lennart has previously in his career held positions as CEO and CFO in several companies and has a Master in Business Administration from the Gothenburg School of Economics.

Frida Dahlqvist

Ms. Frida Dahlqvist has been Head of Group Accounting at Nordax Group AB since 2017. She has been employed at the Company since 2014. She holds a degree of Master in Business Administration, Stockholm University and a degree of Bachelor in Finance, Lund University.

Ragnhild Tell

Olof Mankert

Mr. Olof Mankert has been Chief Risk Officer at Nordax Group AB since September 30, 2016. He has previously been Chief Compliance Officer at the Company. He joined the Company in 2013. He holds Master of Laws (LL.M), Stockholm University.

Kristina Tham Nordlind

Malin Frick

Andreas Frid

Mr. Andreas Frid has been Head of Investor Relations at Nordax Group AB since 2016. He holds Master of Science in Business Administration degree from Lund University.

Christine Ahlm

Ms. Christine Ahlm has served as Credit Risk Manager of Nordax Group AB since 2004. She also joined the Company in 2004. She holds a Master of Science degree in Business and Economics from the Stockholm University.

Per Alinder

Olof Bengtsson

Malin Jonsson

Mats Lagerqvist

Mr. Mats Lagerqvist serves as Data Scientist Manager at Nordax Group AB. He is also Co-Founder of the Company.

Tom Rabben

Morten Falch

Mr. Morten Falch has been appointed Director of Nordax Group AB effective as of September 1, 2017. He no longer serves as Chief Executive Officer and Executive Director of the Company effective as of September 1, 2017. He has held the position since 2004. He holds a Bachelor of Science (Hons) degree in Business Administration from the University of Bath. He has been Co-Founder of Nordax, held senior management positions in GE Capital, Citigroup and AVCO/The Associates.

Andrew Rich

Mr. Andrew Rich has served as Non-Executive Director of Nordax Group AB since 2010. He is Member of the Company’s Audit Committee. He holds a Master of Arts degree (with Honors) in History of Art and Chinese Studies from the Edinburgh University. He is former Partner and Member of the Board of Vision Capital LLP. He is responsible for Group M&A at Jardine Lloyd Thompson Group plc (JLT) and Fellow of the Institute of Chartered Accountants in England and Wales. He was previously Member of the Board of Directors of JDR Enterprises Ltd, Park Cakes Acquisitions Ltd, Addo Food Group Ltd, First Quench Acquisitions Ltd and Systemhaus AG.

Christian Beck

Mr. Christian A. Beck serves as Non-Executive Independent Director of Nordax Group AB. He has been Director of the Company since 2004. He was Chairman of the Company’s Board until 2011. He holds a Master of Laws and advanced studies in political economics from Oslo University. He also serves as Chairman of the Board of Directors of Arcasa Arkitekter AS, Cant Invest AS, Case Holding AS and Design og Interior AS. He is also Member of the Board of Directors of Blar AB and the Advisory Board of Palamon Capital Partners. He previously held multiple board assignments, including as Chairman of the Board of Espresso House Sweden AB and Banqsoft AS.

Katarina Bonde

Ms. Katarina G. Bonde has served as Non-Executive Independent Member of the Board of Directors of Nordax Group AB since 2015. She is Member of the Risk Committee. She holds a Master of Science degree in Physics and Mathematics from Kungliga Tekniska Hogskola – Kungliga Tekniska Hogskolan - KTH (Royal Institute of Technology). She also serves as Chairman of Propellerhead Software Aktiebolag, Opus Group AB (publ) and IMINT Image Intelligence AB, as well as Member of the Board of Directors of Aptilo Holding AB, Avega Group AB, Fingerprint Cards AB, Birger Jarl Securities AB, Mycronic AB (publ), Micro Systemation AB (publ). She previously held senior management positions in the IT industry.

Susanne Hannestad

Ms. Susanne Hannestad has been Non-Executive Independent Director at Nordax Group AB since April 27, 2017. She holds Master of Business Administration (Hons), Northeastern University USA, First Level Bachelor of Law, Oslo University and Executive Leadership INSEAD, France. She was previously Senior management positions in Nordea, Nets and Sparebanken 1 Forsikring in Norway and numerous positions as Non-Executive Director, inter alia at Visa Bankegruppe AS, Mastercard Forum, Zwipe AS, Scandpower IT AS and Visa Norge AS. She is Founder and CEO at Fintech Mundi AS and Bozan AS, Chairman of the Board of Payr AS and VIO Media AS and Executive Chairman of Forstehjelperen AS.

Jenny Rosberg

Ms. Jenny Rosberg has been Non-Executive Independent Director at Nordax Group AB since May 11, 2016. She is Chairman of Audit Committee and Member of Risk Committee. She holds Executive MBA, Stockholm School of Economics. She previously held senior management positions in Nasdaq, Kreab Gavin Anderson, Erik Penser Bankaktiebolag, Skandia, Nordiska Holdingg/Fondkommission and Pronator. She is CEO and Board Member of ROPA Management AB, Member of the Board of IRtalks AB and NetEnt AB (publ), and Member of the Audit Committee of NetEnt AB (publ).

Synnove Trygg

Ms. Synnove Trygg has served as Non-Executive Independent Director of Nordax Group AB since 2015. She is Member of the Company’s Remuneration Committee. She holds a Bachelor of Science degree in Business Administration from Stockholms universitet. She also serves as Member of the Boards of Directors of Intrum Justitia AB, Landshypotek Bank AB, Valitor HF, Precise Biometrics AB, Wrapp AB and Volvofinans Bank AB. She previously was CEO of SEB Kort.