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Investment AB Oresund (ORES.ST)

ORES.ST on Stockholm Stock Exchange

134.25SEK
14 Dec 2017
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Summary

Name Age Since Current Position

Mats Qviberg

64 2012 Chairman of the Board

Gustav Lindner

39 2014 Chief Executive Officer

Laila Freivalds

75 2014 Independent Vice Chairman of the Board

Marika Eklund

51 2000 Chief Financial Officer

Oystein Engebretsen

37 2015 Investment Manager

Hannele Qvennerstedt

67 Assistant

Anna Engebretsen

35 2014 Director

Magnus Dybeck

40 2012 Independent Director

Martha Josefsson

70 2014 Independent Director

Marcus Storch

75 2012 Independent Director

Biographies

Name Description

Mats Qviberg

Mr. Mats Qviberg has served as Chairman of the Board of Directors of Investment AB Oresund since February 1, 2012. Previously, he was Vice Chairman of the Company’s Board until March 29, 2011, and again from September 26, 2011 until February 1, 2012. He joined the Company's Board in 1992. He also chairs the Company’s Nominating Committee and serves as Member of the Audit Committee and Chairman of the Remuneration Committee of the Company. Mr. Qviberg holds a number of other board assignments. He serves as Chairman of the Board of Bilia AB and AB Custos as well as Vice Chairman of the Board of Fabege AB. He has experience from SEB and Carnegie. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Gustav Lindner

Mr. Gustav Lindner no longer serves as Chief Executive Officer of Investment AB Oresund, effective as of beginning of 2018. He has held the position since October 14, 2014. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He has worked at Swedbank since 2010 and has been Head of Swedbank’s Financial Restructuring & Recovery Sweden. He is Member of the Board of Bilia AB (member of remuneration and audit committees), Bulten AB (member of audit committee) and Eigenrac Holding AB.

Laila Freivalds

Ms. Laila Freivalds has served as Independent Vice Chairman of the Board of Investment AB Oresund since December 11, 2014. She has been Independent Member of the Board of Directors of the Company since February 1, 2012. She is also Member of the Company’s Audit and Remuneration Committees. Ms. Freivalds chairs the Board of Directors of Dansalliansen AB. She is also Chairman of KF:s Avtalsnamnd and Board Member of Bilia AB. She has experience as Minister of Foreign Affairs, Director of Svensk Scenkonst (Swedish Performing Arts), Minister of Justice and Lawyer, among others. She holds a Law Degree from Uppsala Universitet.

Marika Eklund

Oystein Engebretsen

Mr. Oystein Engebretsen has served as Investment Manager at Investment AB Oresund since January 2015. He was also Member of the Board of Directors of Investment AB Oresund from October 21, 2013 until December 11, 2014. He was Member of the Audit Committee. He has worked within Corporate Finance at HQ Bank and has driven his own consulting business. He is Board Member of Projektengagemang Sweden AB. He holds a Master of Science degree in Economics and Business Administration from Handelshoyskolen BI.

Hannele Qvennerstedt

Ms. Hannele Qvennerstedt serves as Assistant at Investment AB Oresund. She joined the Company in 1998.

Anna Engebretsen

Ms. Anna Engebretsen has been Director of Investment AB Oresund since December 11, 2014. She is Member of the Audit and Remuneration Committees of the Company. She also serves on the Boards of Bilia AB, Fabege AB and MQ Holding AB. She holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Oslo. She previously worked at Omnicom Media Group (OMD) and SkiStar.

Magnus Dybeck

Mr. Magnus Dybeck has served as Independent Member of the Board of Directors of Investment AB Oresund since February 1, 2012. He is also Member of the Company’s Audit and Remuneration Committees. He is Consultant within Banking & Finance at HiQ. He was previously Head of Private Wealth Management at Ohman and served at EFG Bank as Manager and Analyst. Mr. Dybeck is Civil Engineer from Kungliga Tekniska Hogskolan - KTH.

Martha Josefsson

Ms. Martha Josefsson has served as Independent Director of Investment AB Oresund since December 11, 2014. She was Independent Member of the Board of Directors at Investment AB Oresund between 2007 and February 1, 2012. She was also Chairman of the Board of Directors at Cityhold Property AB and serves as Vice Chairman of the Board of Stiftelsen Varldsnaturfonden WWF. She acts as Member of the Board of Directors of Fabege AB and Skandia Fonder AB. Previously, she was Head of Investment of DnB (former Skandia) Asset Management and of Carlson Investment Management AB, as well as served at SEB. She holds a Bachelor of Arts degree in Economics.

Marcus Storch

Mr. Marcus Storch has served as Independent Member of the Board of Directors of Investment AB Oresund since February 1, 2012. He is also Member the Company’s Remuneration Committee and Member of the Audit Committee. Mr. Storch is a former President of AGA AB. He is Member of the Board of Axel Johnson AB. He has obtained a degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH, and holds an honorary Doctorate degree.