Board of Directors

Board of Directors

Katarina Bonde: Board member since 2018. Born 1958.
Education: M.Sc. Physics and Mathematics, KTH Royal Institute of Technology, Mathematics and Social history, Salem College, North Carolina, Economics, Stockholm University.
Professional experience: CEO and Chair at UniSite Software, EVP Global Sales & Marketing, Captura Software Inc., Marketing Director at Dun & Bradstreet Software Inc., VP Sales and Marketing at Timeline Inc., Business Area Director at Cap Gemini Consulting. CEO Programator Industri AB. Broad experience from board work in listed and private companies in Sweden and USA.
Other current assignments: Chairman of Opus Group, Imint Vidhance (IMINT Image Intelligence AB), Propellerhead Software AB, Board member Aptilo Networks AB, Micro Systemations AB (publ.), Mycronic AB (publ.).
Holdings of financial instruments in Stillfront: None.
Member of the Remuneration Committee. Katarina Bonde is independent in relation to the company, company management and major shareholders.

Birgitta Henriksson: Board member since 2017. Born 1963.
Education and work experience:
Bachelor’s degree, Economics, Business Administration, Uppsala University. Birgitta Henriksson is a Partner with Brunswick Group. She has experience as the Head of Investor Relations and Corporate Communications, Carnegie Investment Bank, where she also worked in Investment Banking with IPOs and M&A advisory.
Other current positions: None.
Holdings of financial instruments in Stillfront: 2 250 shares.
Member of the Audit Committee. Birgitta Henriksson is independent in relation to the company, company management and major shareholders.

Erik Forsberg: Board member since 2018. Born 1971
Education: M.Sc. Business and Administration, Stockholm School of Economics
Professional experience: CFO Intrum AB (publ), CFO Cision AB (publ) and Business Area CFO, Group Treasurer and Business Controller at EF Education.
Other current assignments: None.
Holdings of financial instruments in Stillfront: None.
Chairman of the Audit Committee. Erik Forsberg is independent in relation to the company, company management and major shareholders

Fabian Ritter: Board member since 2018. Born 1977
Education: Economics, Mannheim
Professional experience: Co-founder of and several positions within Altigi GmbH (Goodgame Studios). Industrial management assistant at Hermes. Freelance programmer and administrator.
Other current assignments: CFO and managing director of Goodgame Studios, managing director of Laureus Capital GmbH.
Holdings of financial instruments in Stillfront: 68 126 shares directly held by Fabian Ritter. 6 283 570 shares are owned by Laureus Capital GmbH, where Fabian Ritter is managing director.
Fabian Ritter is employed by Stillfront’s subsidiary Altigi GmbH (Goodgame Studios). He is also managing director of Laureus Capital GmbH, which is Stillfront’s largest shareholder. Fabian Ritter is therefore neither independent in relation to the company or company management nor major shareholders.

Jan Samuelson: Chairman of the Board since 2018. Born 1963
Education: BA Finance, Stockholm School of Economics, LL.M. Master of Laws, Stockholm University
Professional experience: Previously co-founder and senior partner Accent Equity Partners AB, SVP EF Travel at EF Education First, Management Consultant Carta Corporate Advisors AB, Management Consultant Indevo AB. Broad experience of board assignments, including audit committee work.
Other current assignments: Chairman Resurs Bank AB, Resurs Holding AB (publ.), and Sdiptech AB (publ.). Board member Saltå Kvarn AB.
Holdings of financial instruments in Stillfront: None.
Chairman of the Remuneration Committee. Jan Samuelson is independent in relation to the company, company management and major shareholders.

Ulrika Viklund: Board member since 2017. Born 1981.
Education and work experience:
B Sc, Mittuniversitetet, Amsterdam University of Applied Sciences, Systems Development and Project Management. Co-Founder and CEO of House Be. Co-Founder of Spira Globalt. General Manager Magine Consumer Group Global. CEO “Plejmo”. Spotify, Director International Growth.
Other current positions: Board member of God El i Sverige AB, Idea2Innovation Sweden AB, Spira Globalt AB, House Be i Åre AB, E14 Invest AB and Adgie Consulting AB. Board member Magine Sweden AB.
Holdings of financial instruments in Stillfront: None.
Ulrika Viklund is independent in relation to the company, company management and major shareholders.

Management        The Group        Corporate Governance