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 May 2019.

EIVOR ANDERSSON
Chairman of the board

Born: 1961
Elected: 2011 

Principal education and professional experience: Marketing diploma, management training IHM Business School. Among others, CEO of Ving Sverige AB for seven years. Eivor Andersson has an extensive, broad experience within the travel industry and within concept development for consumer companies.

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

Holding: 9,000 B shares. 

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

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LENA APLER
Board member

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, owner, CEO, now a partner and executive chairman of listed Collector AB and Collector Bank. During previous employment as CEO of Securum Finans AB a restructuring and development plan of the ski resorts in Åre was conducted which gave good insight into the conditions for development of destinations for skiing and other sports activities.

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: 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: 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) 18,271,820 B shares.

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

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FREDRIK PAULSSON

Board member

BORN: 1972
ELECTED: 2017

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

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) 3,648,000 A shares and 15,284,978 B shares.

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

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MATS ÅRJES
CEO. Board member.

BORN: 1967
ELECTED: 2003

Principal education and professional experience: Master of Business Administration. CEO of SkiStar AB since 2002, former chairman of Swedish Ski Association.

Other assignments: Chairman of Swedish Olympic Committee. Director of New Wave Group AB.

Holding: -

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

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PATRIK SVÄRD
Employee representative, appointed by HRF

BORN: 1970
Appointed: 2017

Education: Upper Secondary

Holding: 100 B shares

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