Board of Directors

Born

1957

Education and experience

Civil engineer, KTH Royal Institute of Technology. More than 40 years of experience from leading positions in the Tech- and IT sector. Founded Technia in 1994, which was acquired by Addnode Group in 2004. President and CEO of Addnode Group 2007-2017.

Current assignments

Board member of Broviken Gruppen AB. Advisor to funds and investment companies.

Shareholding in Addnode Group

Staffan Hanstorp owns, via companies, 50 per cent of Aretro Capital Group AB, which owns A-shares: 2,501,328 B-shares: 3,238,496. Staffan’s personal holding is 15,892 shares.

Independence

Staffan Hanstorp has not been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1959

Education and experience

Civil engineer with specialisation in computer technology. Co-founder of Readsoft and President 1991–2011.

Current assignments

Chairman of DH Anticounterfeit and Proplab AB. Board member of Entrepenörinvest AB, lnnovum lnvest AB, Lex Energy North AB, Localize Direct AB, Mildef Group AB, Myloc AB, Tech Loop Venture AB and TimeZynk AB.

Shareholding in Addnode Group

Independence

Jan Andersson has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1970

Education and experience

B. Sc. Business Administration, Finance, Stockholm University. Co-founder of TestFreaks, CEO of TestFreaks 2006-2013. Founded Pricerunner in 1999 and CEO 1999-2005. Board member of TradeDoubler 2007-2013, Stagepool 2007-2012 and Alertsec 2007-2017. Board member and member of audit committee of Kindred Group 2008-2019.

Current assignments

Working chairman of the Board of TestFreaks AB.

Shareholding in Addnode Group

Independence

Kristofer Arwin has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1969

Education and experience

Journalist, B.A. Luther College, USA, MBA Stockholm School of Economics. 20 years of management experience, including 12 years in group management with SVT. CEO of Hyper Island and Tengbom.

Current assignments

CEO of Riksbyggen, board member of Folksam SAK.

Shareholding in Addnode Group

Independence

Johanna Frelin has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1943

Education and experience

Secondary school economics degree. Co-founder of WM-data and CEO 1970–1997, Chairman 1998–2004.

Current assignments

Director of Wilgot AB, among other companies.

Shareholding in Addnode Group

1,600,000 shares, plus 140,000 B shares owned by spouse.

Independence

Thord Wilkne has been considered independent in relation to major shareholders in the company and in relation to the company and company management.

Born

1965

Education and experience

M.Sc Business and Economics. CEO Addlife, CFO Addtech, Finance Manager at Ericsson AB, CFO Netwise, CFO Frontec, Business controller Spendrups, auditor Arthur Andersen, Board member in Serneke Group AB and Nordic Waterproofing Holding A/S.

Current assignments

Chairman of the Board in C-Rad. Board member in AQ Group, Ernströmgruppen, InArea Group, Mölnlycke Healthcare and Permobil.

Shareholding in Addnode Group

Independence

Kristina Willgård has been considered independent in relation to major shareholders in the company or in relation to the company and company management.

Born

1967

Education and experience

Masters in Science, International Economics, Linköping University. Managing Director Sandvik IT AB 2013-2017. Several senior management positions within IT, Business Development and R&D at Scania 2002-2013. Head of Global IT Services at SEB 2017-2019. Head of Group Technology (CTO) at SEB 2019-2024.

Current assignments

Head of Group Human Resources (CHRO) at SEB since 2024 and Member of Group Executive Committee since 2020.

Shareholding in Addnode Group

Independence

Petra Ålund has been considered independent in relation to major shareholders in the company and in relation to the company and company management.