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SkiStar AB (SKISb.ST)

SKISb.ST on Stockholm Stock Exchange

170.00SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Par Nuder

54 2017 Chairman of the Board

Mats Arjes

50 Chief Executive Officer, Director

Bo Eriksson

59 2017 Interim Chief Financial Officer

Mathias Lindstrom

45 2007 Marketing and Sales Director

Jonas Bauer

53 2012 Resort Manager Salen

Bo Halvardsson

62 Resort Manager Trysil

Anders Lundqvist

49 2015 Resort Manager Vemdalen

Niclas Sjogren Berg

48 2015 Resort Manager Are

Katarina Hjalmarsson

53 2006 Director, Employee Representative

Sara Karlsson

48 2017 Director

Fredrik Paulsson

45 2017 Director

Patrik Svard

47 2017 Director, Employee Representative

Eivor Andersson

56 2011 Independent Director

Lena Apler

66 2015 Independent Director

Per-Uno Sandberg

55 2002 Independent Director

Sofie Arnell

2017 Head of Investor Relations

Biographies

Name Description

Par Nuder

Mr. Par Nuder has served as Chairman of the Board of Directors of SkiStar AB since December 9, 2017. He has been Independent Director since December 21, 2011. He is Senior Counselor at Albright Stonebridge Group. He is also Chairman of the Board of AMF, Tredje AP-fonden and Hemso AB, as well as Board Member of Fabege AB, Cleanergy AB, Beijerinvest AB and IP Only AB. He holds a degree in Law.

Mats Arjes

Mr. Mats Arjes serves as Chief Executive Officer of SkiStar AB, and he has been Member of the Company's Board of Directors since 2003. He has been employed at the Company since 2002. He is also Member of the Board of among others New Wave Group AB and Chairman of Svenska Skidforbundet. He previously was Director at Svenska Skidforbundet, Hotel Manager at Mora Hotell and CEO and Partner at Santaworld AB. He holds a Master of Science degree in Economics and Business Administration.

Bo Eriksson

Mr. Bo Eriksson no longer serves as Interim Chief Financial Officer at SkiStar Aktiebolag effective as of January 8, 2018. He has held the position since May 17, 2017. He has worked within the Company since 1993 in various positions, mainly within finance and accounting. He was recently Controller within business area property development. He has previously been CFO for Stoten i Salen AB. He holds Master of Science in Economics and Business Administration.

Mathias Lindstrom

Mr. Mathias Lindstrom has been Marketing and Sales Director at SkiStar AB since 2007. He was previously Nordic Marketing Manager for Fritidsresor and Director of Sales and Marketing for Langley Travel. He holds Master of Science degree in Economics and Business Administration.

Jonas Bauer

Mr. Jonas Bauer has served as Resort Manager Salen at SkiStar AB since September 1, 2012. He was Chief Executive Officer of Vasaloppet AB and CEO and Partner of Reklambyran ANR.BBDO, as well as Project Manager at Reklambyran Paradiset, Product Manager at Pharmacia & Upjohn/Nicorette and Manager for Sweden at Danone International Brands AB. He holds Master of Science degree in Economics and Business Administration.

Bo Halvardsson

Mr. Bo Halvardsson serves as Resort Manager Trysil at SkiStar AB. He has been employed by the Company since 2005. He was previously Administrative Director with Trysilfjellet Alpin AS, responsible for Purchase and Project Development with SalenStjarnan AB/SkiStar AB, and he was Chief Executive Officer of Tandadalen & Hundfjallet AB. He holds a degree in Machine Engineering.

Anders Lundqvist

Mr. Anders Lundqvist has been Resort Manager Vemdalen at SkiStar Aktiebolag since September 1, 2015. He has been employed at the Company since 2002 (except for period 2010-2012). He holds a Master’s degree in Economics. He was previously Marketing and Sales Manager at SkiStar Vemdalen and SkiStar Are, Site Manager Tanndalen.

Niclas Sjogren Berg

Mr. Niclas Sjogren Berg has served as Resort Manager Are at SkiStar AB since September 1, 2015. Before that, he has been Resort Manager Are-Vemdalen at the Company September 1, 2012. He was previously Resort Manager of Are within the Company from 2005. He joined the Company in 1989. He previously held various senior positions within the SkiStar group and was Business Area Manager for Skidskola Tandadalen & Hundfjallet AB. He holds a diploma in Marketing Economics from IHM Business School.

Katarina Hjalmarsson

Ms. Katarina Hjalmarsson has served as Director, Employee Representative at SkiStar AB since June 15, 2006. She represents Unionen.

Sara Karlsson

Fredrik Paulsson

Patrik Svard

Mr. Patrik Svard has been Director, Employee Representative at SkiStar Aktiebolag since March 8, 2017. He represents HRF.

Eivor Andersson

Ms. Eivor Andersson has served as Independent Member of the Board of Directors at SkiStar AB since December 21, 2011. She is also Chairman of the Company's Audit Committee. She is Board Member of Svenska Spel. She holds a degree in Market Economics and a degree in Management from IHM Business School.

Lena Apler

Ms. Lena Apler has served as Independent Director at SkiStar Aktiebolag since December 12, 2015. She has university studies and SEB internal banking education. She is Member of the Board and CEO of Collector AB and Collector Bank AB as well as Board Member of Mitt Liv AB, Exceed Capital Sverige AB, Connect Vast and Hand in Hand.

Per-Uno Sandberg

Mr. Per-Uno Sandberg has served as Independent Member of the Board of Directors of SkiStar AB since 2002. He holds Master of Science degree in Engineering. He runs his own investment business. He is Member of the Company's Compensation Committee and Nomination Committee.

Sofie Arnell