Group Management

Born

1974

Education and experience

M.Sc. Econ., Uppsala University. Executive Management Programme, IFL/Stockholm School of Economics. Active in the Group since 2006 as Head of IR, M&A and CFO. President and CEO since 2017. Previous experience as advisor within tech in investment banking.

Current assignments

Chairman of Videnca AB.

Shareholding in Addnode Group

400,000 shares.
18,000 call options for 72,000 shares, as well as 20,000 call options for 20,000 shares.
8,000 performance based share rights for a maximum of 8,000 shares.

Born

1964

Education and experience

M.Sc. Business and Economics, studies in Business Law, IT Management, Psychology and African Politics. Previous assignments: Group CFO Charge Amps, CFO Lagercrantz Group, Group CFO Surewood Industries, CFO Biosensor and Head of Finance 3Com Nordic & Benelux. Chartered Accountant, Arthur Andersen.

Current assignments

Founder Mackintosh Consulting AB. Board member in Stockwik Förvaltning.

Shareholding in Addnode Group

4,697 shares (private and via companies).
5,500 performance based share rights for a maximum of 5,500 shares.

Born

1976

Education and experience

M. Sc., civil engineer, Chalmers University of Technology, studies in economics at Gothenburg School of Business, Economics and Law. Active in Addnode Group since 2002 in various senior positions.

Current assignments

None.

Shareholding in Addnode Group

2,000 shares.
13,000 call options for 52,000 shares, as well as 4,000 call options for 4,000 shares.
5,500 performance based share rights for a maximum of 5,500 shares.

Born

1974

Education and experience

Degree in Public Health Science from Karolinska Institutet. The majority of further education in business management, economics and business development. 25 years of experience in the IT industry as Business Area Manager, CEO and other senior positions. Active in the Group since 2015.

Current assignments

None.

Shareholding in Addnode Group

113,101 shares.
10,000 call options for 40,000 shares, as well as 12,000 call options for 12,000 shares.
5,500 performance based share rights for a maximum of 5,500 shares.

Born

1979

Education and experience

Upper secondary school degree in economics. The majority of further education in business management and business development. More than 20 years of experience in the IT industry. Active in the Group since 2009 and as CEO of Symetri AB since 2016.

Current assignments

None.

Shareholding in Addnode Group

2,929 shares.
8,000 call options for 32,000 shares, as well as 12,000 call options for 12,000 shares.
5,500 performance based share rights for a maximum of 5,500 shares.

Born

1971

Education and experience

M.Sc of Business and Economics, Örebro University. More than 20 years of experience from leading positions in business and finance, including Head of Finance and Head of M&A for AFRY AB (publ). Active in the group since 2023.

Current assignments

None.

Shareholding in Addnode Group

2,000 shares.
3,000 call options for 3,000 shares.
5,500 performance based share rights for a maximum of 5,500 shares.