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 the information on assignments in other companies was last updated on 31 August 2022.

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ANDERS SUNDSTRÖM
Chairman of the Board, Chairman of the Remuneration Committee

BORN: 1952
ELECTED: 2019 

Principal education and professional experience: Bachelor of Arts. Former chairman of Swedbank and KF. Many years of operational experience in industry as well as the financial sector, including CEO of Folksam. Has held several ministerial posts and other political assignments.

Other significant professional committments: Chairman of Medicon Village Fastighets AB, NMI Group AB, Hedlunda Industri AB, Nordion Energi AB and Ekhaga Utveckling AB. Member of the board of SCA.

Holding*: 5,000 B shares. 

Dependent in relation to larger shareholders in the company and dependent in relation to the company and the management of the company.

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LENA APLER
Board member, chairman of the audit committee.

BORN: 1951
ELECTED: 2015

Principal education and professional experience: University studies and SEB Higher internal bank training. Extensive experience in consumer and services market through her role as founder and owner and previously CEO and executive chairman of listed Collector AB and Collector Bank.

Other significant professional committments: CEO and Board member of Dragon Invest AB. Chairman of Redlocker AB and Board member of Helichrysum Gruppen AB.

Holding*: 10,000 B shares.

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

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SARA KARLSSON
Board member.

BORN: 1969
ELECTED: 2017

Principal education and professional experience: Upper Secondary, entrepreneur.
Other significant assignments: Strategy & Projects at Backahill AB, Board member of Backahill AB.

Holding*: with family and companies 2,963,314 B shares, corresponding to 3.8 per-cent of the capital and 2.7 percent of the votes.

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

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FREDRIK PAULSSON
Board member, member of the audit committee.

BORN: 1972
ELECTED: 2017

Principal education and professional experience: Secondary education. Experience as CEO and board member of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB.

Other significant professional committments: CEO and Director of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB. Board member of Peab AB and Board member of Mats Paulssons Stiftelse and Stiftelsen Stefan Paulssons Cancerfond.

Holding*: with family and company 3,648,000 A shares and 15,384,978 B shares, corresponding to 24.3% of the capital and 46.6% of the votes.

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

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GUNILLA RUDEBJER
Board member, member of the audit committee.

BORN: 1959
ELECTED: 2019

Principal education and professional experience: MBA. Many years of broad experience from the experience industry. Former CFO of Scandic Hotels, Cision, Parks & Resorts Scandinavia, Mandator and TUI Nordic.

Other significant professional committments: Member of the board of Ambea AB (publ), NCAB Group AB (publ), Scandic Hotels Group AB (publ) and Swedish Space Corporation (SSC, Svenska Rymdaktiebolaget).

Holding*: 1,900 B shares.

Independent in relation to the company, the company management and to larger shareholders.

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PATRIK SVÄRD
Employee representative, appointed by HRF

BORN: 1970
Appointed: 2017

Principal education and professional experience: Senior high school. Employed by SkiStar since 1998.

Other significant professional committments: -

Independence: -

Holding*: -

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Vegard Søraunet
Board member, member of the remuneration committee. 

BORN: 1980
ELECTED:  2021

Principal education and professional experience: Master's degree in accounting and business administration, MBA in finance. Previously inter alia CIO and portfolio manager at ODIN Fonder, Investment Director at Seatankers Management Norway and auditor at PwC.

Other significant professional committments: Partner and investment director of Aeternum Management AS, which manages Aeternum Capital AS. Other significant professional commitments: Board member of ITAB Shop Concept AB, AQ Group AB, Aeternum Management AS and Søraunet Invest SA.

Holding*: Represents Aeternum Capital AS, which holds 15,324,106 Series B shares, corresponding to 19.55% of the capital and 13.78% of the votes and additional 1,600 Series B shares through family.

Independent in relation to the company and the management of the company. Dependent in relation to larger shareholders of the company.

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Anders Svensson
Board member 

BORN: 1964
ELECTED:  2021

Principal education and professional experience: Bachelor in Business Administration. Former senior vice president of Arla Foods Consumer Nordic and CEO of Arla Foods Sweden as well as various roles in Procter & Gamble Nordic and Procter & Gamble UK, including as logistics director Nordic and sales director Sweden.

Other significant professional committments: Vice president of ICA Gruppen AB** and CEO of ICA Sverige AB**, Chairman of the Board of Svensk Handel AB and Stadium AB and a board member of Svenskt Näringsliv, Svensk Dagligvaruhandel Ekonomisk förening and ICA Banken AB.

Holding*: 3,000 B shares

Independent in relation to the company, the company management and to larger shareholders.

** The position was left on 1 September 2022.