Board of Directors & Auditors
1. Henrik Ekelund
Born 1955.
President & CEO of BTS Group AB.
Options and shareholdings in BTS Group AB (including companies): 816,000 Class A shares, 3,172,034 Class B shares and 23,000 options.
Henrik Ekelund is BTS’s founder and has been CEO since its inception in 1986.
Henrik Ekelund has comprehensive experience as a board member and owner of high-growth enterprises, including Jobline AB, Image Publications AB, Strandfastigheter AB (now Klövern AB), and Universum AB. Henrik Ekelund graduated in business administration at the Stockholm School of Economics.
Not independent of the Company or its major shareholders.
2. Stefan Gardefjord
Born 1958.
Member of the Board of BTS Group AB since 2003.
Effective from May 1, 2012, as president of Swedish Space Corporation.
Other assignments: Chairman of the board of IT & Telekomföretagen. Member of the board of Svenskt Näringsliv and Almega.
Options and shareholdings in BTS Group AB: 5,000 Class B shares and 10,000 options.
Stefan Gardefjord has been president of Logica Sverige AB and member of the executive management of Logica. He has since 1987 held several senior positions in the WM-data group, including president of different subsidiaries, business area head, and group director of marketing, sales, and information. Former positions include head of consulting at Consab Consult AB, and prior to that he worked with accounting and IT at Dow Chemical AB. Stefan Gardefjord graduated upper secondary school in business.
Independent of the Company and its major shareholders.
3. Mariana Burenstam Linder
Born 1957.
Member of the Board in BTS Group AB since 2004. CEO of Burenstam & Partners AB.
Managing Partner in Burenstam & Partners AB.
Other assignments:Chairman of the board of Kontanten AB and Sweden-America Foundation. Member of the board of Latour AB.
Options and shareholdings in BTS Group AB: 12,100 Class B shares and 10,000 options.
Mariana Burenstam Linder has extensive experience from management positions in several Swedish companies. Former positions include president of Ainax, Head of Enskilda Banken with global responsibility for Private Banking, Vice President of SEB, CIO of Trygg-Hansa and later the SEB group, president of ABB Financial Consulting, and president of Nordic Management AB. Mariana Burenstam Linder graduated in business administration at the Stockholm School of Economics.
Independent of the Company and its major shareholders.
4. Dag Sehlin
Born 1945.
Member of the Board of BTS Group AB since
2003, Chairman of the Board 2003–2008.
Options and shareholdings in BTS Group AB (including related parties): 6,000 Class B shares and 10,000 options.
Dag Sehlin has long-term experience in senior positions in the Swedish financial sector. Previous positions include CFO and acting president of Posten AB, vice president of OM-Gruppen, and prior to that various positions in accounting and finance at several Swedish companies. He also has long-term experience from work as an
independent consultant and member of the board for various listed companies and other enterprises. Dag Sehlin graduated in business administration at the Stockholm School of Economics.
Independent of the Company and its major shareholders.
5. Michael Grindfors
Born 1956.
Chairman of the Board of BTS Group AB since 2009. Vice-chairman of the U.S.
consulting firm AlixPartners.
Options and shareholdings in BTS Group AB: 30,420 Class B shares and 20,000 options.
Michael Grindfors was previously president of AlixPartners. He has held senior positions at Boston Consulting Group, Goldman Sachs, Etonic, and other companies. Michael Grindfors graduated in business administration at the Stockholm School of Economics.
Independent of the Company and its major shareholders.
Auditor: Öhrlings PricewaterhouseCoopers AB.
Managing auditor: Magnus Thorling, Authorized Public Accountant.
The above information on options and shareholdingswas correct at December 31, 2011.