Board of Directors

SkiStar AB's board of directors is chaired by the chairman Eivor Andersson.

Audit Committee

Remuneration Committee

The information below on holding of shares and assignments in other companies is correct at 31 August 2018.

EIVOR ANDERSSON
Chairman of the board

Born: 1961
Elected: 2011 

Education: Marketing diploma, management training IHM Business School.

Other assignments: Director of AB Svenska Spel, Unlimited Travel Group UTG AB, Mekonomen AB and Casino Cosmopol AB.

Holding: 4 500 B shares. 

Independent of the Company and its management. Independent of major shareholders.

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LENA APLER

BORN: 1951
ELECTED: 2015

Education: University studies and SEB Higher internal bank training.

Other assignments: Chairman of Collector AB, Collector Bank AB and Colligent Inkasso AB. Director of Connect Sverige, Västsvenska Handelskammaren Service AB and Helichrysum Gruppen AB.

Holding: 5 000 B shares.

Independent of the Company and its management. Independent of major shareholders.

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SARA KARLSSON

BORN: 1969
ELECTED: 2017

Education: Entrepreneur, Båstad Företagsby.

Other assignments: Chairman of Killebäckstorp i Båstad AB, Bjärerondellen AB and Båstad Företagsby AB. Director of Wihlborgs Fastigheter AB, Backahill AB and Destination Bjäre Holding AB

Holding: (with family and company) 8,725,606 B shares.

Dependent of the Company and its management. Dependent of major shareholders.

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FREDRIK PAULSSON

BORN: 1972
ELECTED: 2017

Education: Upper Secondary

Other assignments: CEO and Director of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB. Chairman of Stjärnhimlen Invest AB and Director of Peab AB.

Holding: (with family and company) 1,824,000 A shares and 7,642,489 B shares.

Dependent of the Company and its management. Dependent of major shareholders.

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MATS ÅRJES
CEO

BORN: 1967
ELECTED: 2003

Education: Civilekonom, Chairman of Swedish Olympic Committee. Director of New Wave Group AB.

Holding: (with company) 320,304 B shares.

Dependent of the Company and its management. Independent of major shareholders.

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PATRIK SVÄRD

BORN: 1970

Employee representative,appointed by HRF in 2017

Education: Upper Secondary

Holding: -

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