Investor

Board of directors

Board of directors

Fredrik Arp

Born 1953. Chairman of the board since 2020.
Education
– Master of Business Administration (MBA) and Ekon.dr.h.c at Lunds University.
Other ongoing assignments
– Bravida Holding AB chairman
– Nolato AB chairman
– Gränges AB chairman (since 25/6)
– Swedfund International AB board of director
Previous assignments
– Thule AB chairman
– Technogym spa board of director
– CEO and Group Chief executive at Trelleborg,PLM and Volvo Personvagnar.
Shareholding
0

Peter Svanlund

Born 1964. Board member since 2017.
Education
– Economic Studys at Lunds University.
Other ongoing assignments
– Board of Director, Museion Förvaltning AB, Endicatott Sweden AB, VIH Sweden AB, Herma Securities AB, Skönabäck Förvaltnings AB and Skönabäck Utvecklings AB
Previous assignments
– Nominee Committee member Note AB
Shareholding
0

Tony Grimaldi

Born 1966. Board member since 2019.
Education
– M.Sc, Kungliga Tekniska Högskolan, Master of Business Administration (MBA), at Handelshögskolan Stockholm
Other ongoing assignments
– President and CEO of Cycleurope AB and vice president of Grimaldi Industri AB
– Chairman of the Board of Cycleurope Sweden AB, Monark Exercise AB, CIE (Cycling Industries Europe), Brussels
– Board member of SaltX Technology Holding AB (publ), Gymnastics and School of Sport (GIH), A Swedish Classic (ESK) Advisory Board
Previous assignments
– President of Cycleurope France SA, President and Chairman of the Board of F.I.V.E. Bianchi S.p.A.
– Chairman of the Board of Kohlswa Kedjan AB, Aveqia AB, CIC (Advisory Board of ECF – European Cycling Federation)
Shareholding
0

Alexander Izosimov

Born 1964. Board member since 2019.
Education
– System Engineer, Moscow Aerospace Engineering School
– Master of Business Administration (MBA) INSEAD
Other ongoing assigments
– CEO of DRC Advisors AB
– Board Member, EVRAZ Plc, MOEX Ltd, Nilar AB
Previous assignments
– CEO VEON Ltd, President NE & CIS Mars Inc
– Board Member: LM Ericsson, MTG, Transcom, East Capital
Shareholding
100 000

Helen Richenzhagen

Born 1975. Board member since 2019.
Education
– Master of Business & Administration, M-gruppen
Other ongoing assignments
– Global Sales Director and member of management team in TePe Munhygienprodukter AB
– Board Member TePe Nordic AB since 2015
– Board Member TePe D-A-CH GmbH since 2003
Previous assignments
– Business Development Europé Subsidiaries TePe Munhygienprodukter AB
– CEO, TePe DACH GmbH, Tyskland
– Retail buyer, Esprit Europe Corp. GmbH, Tyskland
– Country Manager, JC Jeans & Clothes GmbH, Tyskland
Shareholding
0

Maria Minskova

Born 1980. Board member since 2020.
Education
– University Paris II, Panthéon Assas, School of Law, Graduate Degree in Business Law
– State University – Higher School of Economics School of Law, Graduate Degree in Law
Other ongoing assignments
– Indigo Capital Partners (Russia); Managing partner, General Counsel
– Board member JSC Polimerbyt (Russia)
Previous assignments
– Senior Associate of Herbert Smith international law firm (Moscow office)
– Senior Associate of Gide Loyrette Nouel international law firm (Moscow office)
Shareholding
0

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