At the AGM held on 5 May 2009 it was decided, in agreement with the Nomination Committee’s proposal, that the Board should be comprised of four board members with no deputy members. Michael Olsson, Sven Rasmusson and Thomas Jonsson were elected new board members while Göran Öjersson was re-elected. Michael Olsson was appointed Chairman of the Board.
Michael Olsson
Chairman of the Board 2009.
Other board assignments: Board member and Chairman of the Board of Satpoint AB and Itum Invest AB, board member of Global Utmaning and Ekman & Co.
Education: M.Sc. economics och business administration from Stockholm School of Economics in combination with McGill University, Montreal, Canada
Born: 1963
Shareholding: -
Sven Rasmusson
Board member 2009. Lawyer and partner of Rasmusson & Partners Advokat AB.
Other board assignments: Board member of PA Resources AB (publ), noted on the OMX Stockholm Stock Exchange Large Cap, Chairman of the Board of Ponderus Invest AB, Ponderus Technology AB, Projektbyrån in Stockholm AB and Steelwrist AB and board member of Raspart Förvaltning AB and Rasmusson & Partners Advokat AB.
Education: Master of Laws
Born: 1953
Shareholding: -
Thomas Jonsson
Board member 2009. Partner and active in management consulting company Cajenn Consulting AB.
Other board assignments: Board member and Chairman of the Board of Cajenn Consulting AB and Ekelöw InfoSecurity AB, board member and CEO of Thomas Jonsson Management AB and board member of XLENT AB and Cybernetics International AB.
Education: B.Sc. business administration and computer science.
Born: 1963
Shareholding: -
Göran Öjersson
Board member since 2008. Management consultant in own consultancy business since 2000.
Other board assignments: Board member in Global Trust Sverige AB.
Education: Banking and Finance England, degree in business administration
Born: 1943
Shareholding: 20,000 shares