Shares and options held in BTS Group AB: 816,000 Class A shares and 3,181,825 Class B shares.
Henrik Ekelund is the founder of BTS and has been President of the company since the start in
1986. He has extensive experience as a previous Board member and owner of growth companies, including Jobline AB,
Image Publications AB, Strandfastigheter AB (now called Klövern AB) and Universum AB.
Henrik Ekelund has an MSc from the Stockholm School of Economics.
Dependent in relation to the company and its major shareholders.
Other assignments: Board member of Logica Sverige AB.
Shares and options held in BTS Group AB: 5,000 Class B shares.
Since 1987, Stefan Gardefjord has held a number of senior executive positions within the
WM-data Group, including president of various subsidiaries, business area manager and group executive for marketing
sales and information. In 2001, he was CEO and President of M2S Sverige AB.
Previous positions include Head of Consultancy for Consab Consult AB, before which he
worked in the finance and IT departments of Dow Chemical AB.
Stefan Gardefjord is a business school economist.
Independent in relation to the company and its major shareholders.
Other assignments: Chairman of Kontanten AB and the Sweden-America Foundation.
Member of the Board of TietoEnator Oy and SäKi AB.
Shares and options held in BTS Group AB: 12,100 Class B shares.
Mariana Burenstam Linder has broad experience from senior positions with a number of
Swedish companies. Her previous positions include CEO of Ainax, Executive Vice President of SEB, head of Enskilda
Banken and Global Responsibility for Private Banking, IT Manager for Trygg-Hansa and, subsequently the SEB Group,
CEO of ABB Financial Consulting and CEO of Nordic Management AB.
Mariana Burenstam Linder has an MSc from the Stockholm School of Economics.
Independent in relation to the company and its major shareholders.
Other assignments: Member of the Board of ProAct IT Group.
Shares and options held in BTS Group AB: 6,000 Class B shares.
Dag Sehlin has extensive experience from leading positions in the Swedish
financial sector. Previous positions include CFO and Deputy CEO of Posten AB, Vice CEO of OM-Gruppen.
Prior to this he held a range of positions in the fields of economics and finance at a number of Swedish companies.
Dag Sehlin has an MSc from the Stockholm School of Economics.
Independent in relation to the company and its major shareholders.
Other assignments: Vice Chairman of the American consulting firm AlixPartners.
Michael Grindfors was previously President of AlixPartners. He has also held senior positions with
a number of companies including Boston Consulting Group, Goldman Sachs and Etonic.
Michael Grindfors has an MSc from the Stockholm School of Economics.
Independent in relation to the company and its major shareholders.