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Net Insight AB (NETIb.ST)

NETIb.ST on Stockholm Stock Exchange

3.67SEK
14 Sep 2018
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Summary

Name Age Since Current Position

Gunilla Fransson

58 2018 Independent Chairman of the Board

Henrik Sund

57 2018 Interim Chief Executive Officer

Pelle Bourn

2018 Chief Financial Officer

Alan Ryan

52 2016 Vice President Global Sales

Hanna Laurentz

2017 Vice President Marketing Communication

Judy Fick

2018 Vice President of the Resource Scheduling business unit

Gustav Grundstrom

2018 Vice President Live OTT

Maria Hellstrom

45 Vice President Services

Ulrik Rohne

50 2018 Vice President Research & Development

Marcus Sandberg

2018 Vice President Business Development

Jan Barchan

72 2015 Director

Mathias Berg

2018 Director

Charlotta Falvin

52 2016 Independent Director

Crister Fritzson

56 2013 Independent Director

Anders Harrysson

58 2010 Independent Director

Thomas Ahlerup

2017 Acting Head of Investor Relations

Biographies

Name Description

Gunilla Fransson

Ms. Gunilla Fransson has been Independent Chairman of the Board of Directors of Net Insight AB since May 8, 2018. She has been Independent Director since April 10, 2008. She was member of the group management at Saab AB until 2016. She serves as Member of the Board of Trelleborg AB, Nederman AB, Eltel AB, Enea AB and some unlisted companies. She is also CEO of Novare Peritos AB. She has over 20 years of experience from the telecommunications industry. She has held various managing positions within the Ericsson Group where she most recently was Head of Portfolio at Ericsson Multimedia and Head of Product Management at Ericsson Enterprise between 2005 and 2008. Her previous positions at Ericsson include Vice CEO Product Area Mobile Internet Solutions, Vice CEO Strategic Business Development at Core Unit Service Layer and Vice CEO Product Development Unit Mobile Internet Applications. She holds a Licentiate of Technology degree in Nuclear Chemistry as well as a Doctorate of Philosophy degree in Nuclear Chemistry from Kungliga Tekniska Hogskolan - KTH.

Henrik Sund

Mr. Henrik Sund has been appointed Interim Chief Executive Officer of Net Insight AB effective as of June 1, 2018. Mr. Sund has a solid and proven track record from executive assignments across various industries, and has held executive positions in several companies, including Telia, Tieto, Semcon and Nokia.

Pelle Bourn

Mr. Pelle Bourn has been appointed Chief Financial Officer at Net Insight AB effective as of March 26, 2018. Pelle Bourn has more than 25 years of experience from various financial positions in business, most recently from Aditro as CFO. Pelle started his career in Ericsson, and his past assignments include CFO positions in Sweden as well as internationally.

Alan Ryan

Mr. Alan Ryan has been appointed Vice President Global Sales at Net Insight AB effective as of January 2016. Alan Ryan has more than 25 years of experience within the Telecoms and IT industry with extensive experience of international sales management focused on partnerships, alliances and channel management. The past assignments include Sales Director at MTI, UK, Networking General Manager at SCC, and he started his management career at Telia Sonera. Alan Ryan holds Bachelor of Science (Hons) in Business Studies from University of Bradford.

Hanna Laurentz

Ms. Hanna Laurentz serves as Vice President Marketing Communication at Net Insight AB. Hanna Laurentz has an extensive background within marketing and PR from technology companies, consultancy industry and most recently within digital transformation.

Judy Fick

Dr. Judy Fick has been appointed Vice President of the Resource Scheduling business unit at Net Insight AB effective as of August 13, 2018. She is a Fortune 500 level technology executive and brings more than 20 years of experience from leading global enterprise technology companies such as IBM, Platinum Software, and Hewlett Packard. Most recently, she held the position as CEO at ESC Consulting.

Gustav Grundstrom

Mr. Gustav Grundstrom has been appointed Vice President Live OTT at Net Insight AB, effective as of during the spring 2018, latest during the second quarter (around April 2018). Gustav Grundstrom has over 10 years of experience from the finance, media and telecom industries. He has in recent years launched OTT services in Europe, Latin America and Africa, most recently from a position as chief product officer at NUVU, a start-up within Ericsson for OTT services.

Maria Hellstrom

Ms. Maria Hellstrom serves as Vice President Services at Net Insight AB. She holds a Master of Science in Computer Engineering from the Royal Institute of Technology in Stockholm (Kungliga Tekniska Hogskolan – KTH). Maria has more than 15 years of experience from leading positions at Capgemini, most recently as senior vice president and business unit manager for Digital Services, responsible for sales and delivery for customers in the telecom, finance and public sectors.

Ulrik Rohne

Mr. Ulrik Rohne has served as Vice President Research & Development at Net Insight AB since January 28, 2014. He has been appointed Acting Vice President Live OTT at the Company for a period from December 8, 2017 till during the spring 2018, latest during the second quarter (around April 2018). He was also Acting Vice President Service at the Company from January 28, 2014 until September 2014. He holds Master of Science degree in Electrical Engineering from the Royal Institute of Technology in Stockholm (Kungliga Tekniska Hogskolan – KTH). He has been employed at Net Insight since 2012 and has experience from a variety of roles within product development, mainly within the telecom and mobile industry. Ulrik has held various management positions within Ericsson and comes most recently from Sony Ericsson, were he was Head of Software Development in Stockholm.

Marcus Sandberg

Mr. Marcus Sandberg has been appointed Vice President Business Development at Net Insight AB effective as of January 1, 2018. Sandberg brings more than 15 years of global TV and media industry experience to this newly created position at Net Insight. Most recently, he held the position of vice president business development at Modern Times Group (MTG). Sandberg has a Master of Science in Economics and Business Administration from Stockholm School of Economics.

Jan Barchan

Mr. Jan Barchan has been Director of Net Insight AB since May 7, 2015. He is Member of the Nomination and Strategy Committees. Jan Barchan holds a Bachelor of Science in Business Administration and is CEO in Briban Invest AB, Chairman of the Board in Audiodev AB, in Vastraby Gard AB and in Vastraby Gard Energi AB and is Member of the Board of Directors in Assistera AB, Studsvik AB, Trianon AB and Trialbee AB.

Mathias Berg

Charlotta Falvin

Ms. Charlotta Falvin has been Independent Director at Net Insight AB since May 10, 2016. Charlotta Falvin holds a Bachelor of Science in Business Administration and has 20 years of experience in various management positions in the IT and telecommunications industry with a focus on international business development and organizational development. Charlotta Falvin is a member of the board of directors of the listed companies Bure Equity, Invisio Communications and CLX Communications, and chairman of the board of directors of Ideon Open, Lund University and Handelsbanken’s southern regional Board.

Crister Fritzson

Mr. Crister Fritzson has been Independent Member of the Board of Directors of Net Insight AB since April 25, 2013. He is Chief Executive Officer (CEO) and President of SJ AB, Chairman of sector organization Tagoperatorerna and Board Member of Systembolaget, Trafik i Malardalen AB, Samtrafiken i Sverige AB, Almega Tjansteforbunden, Linkon AB, Svensk Turism AB, Svenskt Naringsliv and Jarnvagsbranschens Samverkansforum. Formerly, he served as CEO and President at Teracom Group and CEO of Boxer, and as Executive Vice President of Global Marketing & Sales at Allgon Systems. He has also held a number of executive positions within Motorola. Mr. Fritzon holds a Bachelor of Science in Marketing Economics from the Nordic School of Marketing and Executive Management Program at ISNEAD.

Anders Harrysson

Mr. Anders Harrysson has been Independent Member of the Board of Directors of Net Insight AB since April 29, 2010. He is Member of Remuneration and Strategy Committees. He was previously Chief Executive Officer of Birdstep Technology ASA. He also serves as Chairman of Ewalie AB and Qmatic AB. He has more than 20 years of international experience from managing positions within the information technology sector, including 14 years at IBM with positions in the European Headquarters in Paris, France and the group's headquarters in the United States. Between 1998 and 2010, he was Vice President at Sun Microsystems with responsibility for its operations in Northern Europe. He holds a Master of Science degree in Engineering Physics from Linkopings Tekniska Hogskola, part of Linkopings universitet.

Thomas Ahlerup