BTS Leadership

BTS Leadership

Board of Directors & Auditors

Henrik Ekelund

Born 1955.
President and CEO of BTS Group AB.

Shareholdings in BTS Group AB (including companies): 816,000 Class A shares, 3,149,034 Class B shares.

Henrik Ekelund is the founder of BTS and has been its 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 and Universum AB. Henrik Ekelund graduated in business administration at the Stockholm School of Economics.

Not independent of the Company or its major shareholders.

Stefan Gardefjord

Born 1958.
Member of the Board of BTS Group AB since 2003.
President and CEO of Swedish Space Corporation.

Shareholdings in BTS Group AB: 15,000 Class B shares.

Stefan Gardefjord has been CEO 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 CEO of different subsidiaries, business area head, and group director of marketing, sales, and information. Stefan Gardefjord graduated upper secondary school in business. Independent of the Company and its major shareholders.

Mariana Burenstam Linder

Born 1957.
Member of the Board of BTS Group AB since 2004.
Managing Partner in Burenstam & Partners AB.

Other assignments: Chairman of the board of Advisa AB. Member of the board of Latour AB.

Shareholdings in BTS Group AB: 22,100 Class B shares.

Mariana Burenstam Linder has extensive experience from management positions in several Swedish companies. Former positions include CEO of Ainax, Head of Enskilda Banken with global responsibility for Private Banking, deputy CEO of SEB, CIO of Trygg-Hansa and later the SEB group, CEO of ABB Financial Consulting and CEO 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.

Dag Sehlin

Born 1945.
Member of the Board of BTS Group AB since 2003.
Chairman of the Board 2003–2008.

Shareholdings in BTS Group AB (including related parties): 16,000 Class B shares.

Dag Sehlin has long-term experience in senior positions in the Swedish financial sector. Previous positions include CFO and deputy CEO of Posten AB, deputy CEO of the OM Group, 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.

Reinhold Geijer

Born 1953.
Chairman of the Board of directors of BTS Group AB since 2016.

Shareholdings in BTS Group AB: 10 000 class B shares.

Other assignments: Board member of Skandia, Eterna Invest, Zacco A/S, The Sweden-American Foundation, British Swedish Chamber of Commerce.

Reinhold Geijer was CEO of The Royal Bank of Scotland´s Nordic branch 2003-2015, and also CEO Nordisk Renting AB 2001-2015. He also served as CFO of Telia, CEO of Foreningssparbanken (now Swedbank), worked within Ericsson, SSAB Swedish Steel and Weyerhaeuser Company in the United States. Reinhold Geijer graduated in business administration at the Stockholm School of Economics.

Independent of the Company and its major shareholders.

Auditor

PwC

Managing auditor

Sten Hakansson, Authorized Public Accountant.

Global Partners

Portrait of Henrik Ekelund, BTS CEO

Henrik Ekelund

Founder, President & CEO of BTS Group AB. See the Leadership page for more information.

BTS Global Partner - Stefan Hellberg

Stefan Hellberg

Stockholm, born 1957. Executive Vice President. Employed by BTS since 1986.

Jessica Parisi Portrait

Jessica Parisi

San Francisco, President & CEO of BTS USA. Employee of BTS since 1999.

BTS Global Partner - Rommin Adl

Rommin Adl

Stamford, born 1964. Executive Vice President, Head of Global Marketing. Employee of BTS since 1994.

BTS Global Partner - Peter Mulford

Peter Mulford

New York, born 1968 Executive Vice President, Head of Innovation Practice. Employee of BTS since 1997.

BTS Global Partner - Todd Ehrlich

Todd Ehrlich

Stamford, Born 1968 Executive Vice President, Global Head of Development Process & COO BTS USA. Employee Since 1995.

Portrait of Lou Shachter, BTS Global Partner

Lou Schachter

Austin, Born 1964, Executive Vice President and Global Head of the BTS Sales Practice, Employee since 2006.

BTS Global Partner - Philios Andreou

Philios Andreou

Nicosia (Cyprus), Born 1967 Executive Vice President, President of Other Markets Unit. Employee since 2003.

Dan Parisi Portrait

Dan Parisi

San Francisco, born 1968 Executive Vice President. Employee of BTS since 1995.

Steve Toomey Portrait

Steve Toomey

Chicago, Born 1963, Executive Vice President and Managing Partner, USA Midwest, Employee since 1995

Joel Sigrist Portrait

Joel Sigrist

France, born 1972, Executive Vice President Europe. Employee since August 2003.

Senior Executives

Portrait of Henrik Ekelund, BTS CEO

Henrik Ekelund

Founder, President & CEO of BTS Group AB. See the Leadership page for more information.

BTS Global Partner - Stefan Brown

Stefan Brown

Nacka, born 1963. CFO and Vice President of BTS Group AB. Employee of BTS since 1990.

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