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 was last updaterd on 31 January 2020 and the information on assignments in other companies was last updated on 31 August 2019.

EIVOR ANDERSSON
Chairman of the board, chairman of the remuneration committee.

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. Extensive and broad experience within the travel industry and within concept development for consumer companies.

Other significant professional committments: Director of AB Svenska Spel, Casino Cosmopol AB, Meknomen AB and Unlimited Travel Group UTG 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, chairman of the audit committee, member of the remuneration 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, owner, CEO, now a partner and executive chairman of listed Collector AB and Collector Bank.

Other significant professional committments: Chairman of Collector AB and Collector Bank AB. Board member of Connect Sverige 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, member of the audit committee.

BORN: 1969
ELECTED: 2017

Principal education and professional experience: Entrepreneur, Båstad Företagsby.

Other significant professional committments: Chairman of Killebäckstorp i Båstad AB. Board member of Wihlborgs Fastigheter AB, Backahill AB and Destination Bjäre Holding AB

Holding: with family and company 18,287,420 B shares, corresponding to 23.3% of the capital and 16.4% of the votes.

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

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FREDRIK PAULSSON
Board member, member of the audit committee, member of the remuneration committee.

BORN: 1972
ELECTED: 2017

Principal education and professional experience: Upper Secondary. 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.

Holding: with family and company 3,648,000 A shares and 15,284,978 B shares, corresponding to 24.2% of the capital and 46.5% 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. Former CFO of Scandic Hotels, CFO Cision, CFO Parks & Resorts Scandinavia, CFO Mandator and CFO TUI Nordic.

Other significant professional committments: Member of the board of Ambea AB (publ), NCAB Group AB (publ) and Oriflame Holding AG.

Holding: 400 B shares.

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

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ANDERS SUNDSTRÖM
Board member

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, among other things as Managing Director of Folksam. Has held several ministerial posts and other political assignments.

Other significant professional committments: Chairman of the board of Kaunis Holding AB, NMI Group AB, Hedlunda Industri AB, Swedegas AB and Ekhaga Utveckling AB. Member of the board of SCA.

Holding: - 

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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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: -

Lars-Göran Dahl will become the company’s director of property development as of 1 October 2020 and will be a member of Group management. Consequently, Lars-Göran Dahl will give up his membership on the board and its remuneration committee. His replacement on the board and committee will be elected at the AGM in December.

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