SkiStar AB's board of directors is chaired by the chairman Anders Sundström.
*The information below on holding of shares and the information on assignments in other companies was last updated as per 31 August 2023 unless another date is specified. The information on holding of shares relates to own and closely related natural or legal persons’ holdings of shares and other financial instruments in SkiStar AB.
ANDERS SUNDSTRÖM
Chairman of the Board, Chairman of the Remuneration Committee
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 Hedlunda Industri AB, Medicon Village Fastighets AB, NMI Group AB, Kaunis Iron AB, Nordion Energi AB and Ekhaga Utveckling AB. Member of the board of SCA.
Holding*: 15,000 B shares.
Dependent in relation to larger shareholders in the company and dependent in relation to the company and the management of the company.
LENA APLER
Board member, chairman of the audit committee.
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.
SARA KARLSSON
Board member.
Principal education and professional experience: Upper Secondary, entrepreneur.
Other significant assignments: Strategy & Projects at Backahill AB, Board member of Backahill AB, Gram Group AB and Restaurang & Hotell Skansen i Båstad 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.
FREDRIK PAULSSON
Board member, member of the audit committee.
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*: Fredrik Paulsson with relatives:
Dependent of the Company and its management. Dependent of major shareholders.
GUNILLA RUDEBJER
Board member, member of the audit committee.
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.
Anders Svensson
Board member, member of the remuneration committee
Principal education and professional experience: Bachelor in Business Administration. Former vice president of ICA Gruppen AB, CEO of ICA Sverige AB and board member of Svensk Dagligvaruhandel Ekonomisk förening and ICA Banken AB. Before that 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: Chairman of the Board of Svensk Handel AB and Stadium AB and a board member of Svenskt Näringsliv, Murgröna AB and Midsona AB.
Holding*: 3,000 B shares
Independent in relation to the company, the company management and to larger shareholders.
Vegard Søraunet
Board member, member of the remuneration committee.
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, Aeternum Management AS and Søraunet Invest SA.
Holding*: Represents Aeternum Capital AS, which holds 15,060,000 Series B shares, corresponding to 19.2% of the capital and 13.5% of the votes and 1,600 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.
PATRIK SVÄRD
Employee representative, appointed by HRF
Principal education and professional experience: Senior high school. Employed by SkiStar since 1998.
Other significant professional committments: -
Holding*: -
Independence: -
TOBIAS ENGLUND
Employee representative, appointed by Unionen
Principal education and professional experience: Computer technology at KTH, Mathematics and Physics at Stockholm University. Employed by Skistar since 2020.
Holding: 246 B shares.
Independence: -
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