Edition:
United Kingdom

Knowit AB (publ) (KNOW.ST)

KNOW.ST on Stockholm Stock Exchange

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21 Jun 2018
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Summary

Name Age Since Current Position

Mats Olsson

69 2001 Independent Chairman of the Board

Per Wallentin

46 2011 Chief Executive Officer, President

Anna Jennehov

53 2013 Chief Financial Officer

Fredrik Ekerhovd

35 Executive Vice President Knowit Experience

Tomas Sanden

57 Executive Vice President Knowit Insight

Christina Johansson

52 2017 Communication Manager

Asa Holmberg

2018 Business Area Manager Knowit Solutions

Gunilla Asker

2018 Director

Stefan Gardefjord

60 2018 Director

Kia Orback-Pettersson

2018 Director

Peder Ramel

58 2018 Director

Camilla Monefeldt Kirstein

45 2014 Independent Director

Jon Risfelt

57 2013 Independent Director

Biographies

Name Description

Mats Olsson

Mr. Mats Olsson has served as Independent Chairman of the Board of Directors at Knowit AB (publ) since December 14, 2001, and has been Independent Member of the Company's Board of Directors since 1997. He is also Member of the Company's Nomination Committee. He is Member of the Board of Directors at Fenix Outdoor AB and Chairman of the Board of Directors at KIAB Fastighetsutveckling AB. He previously acted as Subsidiary President of Investment AB D Carnegie, as President and Chief Executive Officer (CEO) of AB Custodia, as President and CEO of Merchant Holding, as President and CEO of Kipling Holding AB, and as President and CEO of Displayit AB. He holds a Master's degree in Political Science from Linkopings Universitet (Linkoping University).

Per Wallentin

Mr. Per Wallentin has served as Chief Executive Officer and President of Knowit AB (publ) since February 3, 2011. He has been employed by the Company since 1999. He holds a Master of Business Administration degree from Handelshogskolan, Gothenburg (University of Gothenburg). He previously served as CEO at Knowit Goteborg AB, as Sales Representative at Knowit Vast AB and as CEO and as Sales Manager of Teknoterm Varme System AB.

Anna Jennehov

Ms. Anna Jennehov has been appointed Chief Financial Officer of Knowit AB (publ), effective as of March 7, 2013. She was previously Group Controller at HiQ International AB, where she had served since 1998, holding such positions as CFO and Acting Chief Information Officer. She has experience within consulting and finance. In 1990, she earned a Bachelor of Science degree in Economics from Stockholms Universitet.

Fredrik Ekerhovd

Mr. Fredrik Ekerhovd serves as Executive Vice President Knowit Experience at Knowit Aktiebolag (publ). He has been employed at the Company since 2011. He holds Master of Business Administration (MBA) from Norges Handelshoyskole (NHH).

Tomas Sanden

Mr. Tomas Sanden serves as Executive Vice President Knowit Insight at Knowit AB (publ). He has been employed at the Company since 2003. He holds a Master of Science degree and Licentiate of Engineering degree from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Christina Johansson

Ms. Christina Johansson has been Communication Manager at Knowit Aktiebolag (publ) since February 1, 2017. She was previously Marketing and Communication Manager at Marginalen Bank. She was also Business Area Manager at Entercard and Private Market Manager at OKQ8, among others. She holds Master of Science degree in Economics and Business Administration from Uppsala universitet.

Asa Holmberg

Ms. Asa Holmberg has been Business Area Manager Knowit Solutions at Knowit Aktiebolag (publ) since March 6, 2018. She has recently been Regional Manager Stockholm. She was Chief Executive Officer of Knowit Stockholm AB at Knowit AB from June 2013 until 2014. She was Senior Manager at Avega AB, where she had worked since 2005. She has experience in the consultancy business in a number of senior posts. Previosult, she was also CEO of Avega Primo. She is Civil Engineer from Kungliga Tekniska Hogskolan – KTH.

Gunilla Asker

Stefan Gardefjord

Kia Orback-Pettersson

Peder Ramel

Camilla Monefeldt Kirstein

Ms. Camilla Monefeldt Kirstein has been Independent Director of Knowit Aktiebolag (publ) since April 29, 2014. She is Head of Business field Workwear at Hultafors Group AB. She holds Master of Science degree in Industrial Management – Norwegian Institute of Technology (NTNU) and Master of Science in Operational Research – London School of Economics and Political Science (LSE). She has experience from management positions at Oriflame Cosmetics AB, SAS Group, K-World and as management consultant at McKinsey & Company.

Jon Risfelt

Mr. Jon Risfelt has been Independent Director at Knowit Aktiebolag (publ) since April 25, 2013. He is professional Board Member and Advisor. He is Chairman of the Boards of Bisnode AB, Ixat Intressenter AB and Smartfish AS. He is also Board Member of Bilia AB, Boule Diagnostics AB, Braganza AB, Dialect AB, Excanto AB and Ticket Business Travel AB. He holds Master of Science degree in Chemical Science from Kungliga Tekniska Hogskolan KTH. He previously held various management positions in Ericsson Group in Sweden and Mexico, SAS, American Express Card, American Express Travel, Nyman & Schultz, CEO, Europolitan, CEO, Vodafone Sverige, CEO, Gambro Renal, CEO.