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Net Insight AB (NETIb.ST)

NETIb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Gunilla Fransson

58 2018 Independent Chairman of the Board

Henrik Sund

57 2018 Chief Executive Officer

Pelle Bourn

54 2018 Chief Financial Officer

Maria Hellstrom

46 2018 Chief Operating Officer

Alan Ryan

53 2016 Vice President Global Sales

Judy Fick

2018 Vice President Resource Optimization

Gustav Grundstrom

35 2018 Vice President Live OTT

Ulrik Rohne

51 2018 Vice President Media Networks

Marcus Sandberg

40 2018 Vice President Strategy & MarCom

Jan Barchan

72 2015 Director

Mathias Berg

43 2018 Independent Director

Charlotta Falvin

52 2016 Independent Director

Crister Fritzson

57 2013 Independent Director

Anders Harrysson

59 2010 Independent Director

Hanna Laurentz

44 2018 Vice President Marketing Communication

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, including Chairman of the Board of Novare Peritos AB. 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 Chief Executive Officer of Net Insight AB since December 1, 2018. He was Interim Chief Executive Officer from 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 April 2018. He holds a B.Sc. in Economics from Lund University, and also studied at Universitaet Mannheim in Germany. Pelle has held a number of roles as controller in the Ericsson group, both in Sweden and abroad, and has also held a number of positions as CFO since 1999, mainly in technology and software companies. Pelle has experience of private equity and public companies and joins Net Insight from his position as CFO of the Aditro group.

Maria Hellstrom

Ms. Maria Hellstrom resigned as Chief Operating Officer at Net Insight AB with effect from March 2019, a position she has held since October 4, 2018. She was previously Vice President Services at Net Insight AB. She holds Master of Science in Computer Engineering from the Royal Institute of Technology in Stockholm (Kungliga Tekniska Hogskolan – KTH). Maria joined the Company in 2014 and 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.

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 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.

Judy Fick

Dr. Judy Fick has been appointed Vice President Resource Optimization 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 March 2018. He holds a B.Sc. in Automation and Mechatronics Engineering from Chalmers Institute of Technology in Gothenburg, as well as a B.Sc. in Economics from the Gothenburg School of Economics. Gustav joined Net Insight in March 2018. Gustav Grundstrom has more than 10 years’ experience of the finance, media and telecom industries. He has also lunched OTT services in Europe, Latin America and Africa on platforms including MTG’s Viaplay in recent years, most recently in his role as chief product officer at NUVU, a start-up in Ericsson for OTT services.

Ulrik Rohne

Mr. Ulrik Rohne has served as Vice President Media Networks at Net Insight AB since October 4, 2018. He has previously been Vice President Research & Development at Net Insight AB since January 28, 2014. He was also Acting Vice President Live OTT at the Company from December 8, 2017 till March 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 Vice President Strategy & MarCom at Net Insight AB since October 4, 2018. He has previously been Vice President Business Development at the Company since January 1, 2018. He holds a M.Sc. from the Stockholm School of Economics. Marcus has many years’ experience as a management consultant with Bain & Company, and joins Net Insight from media group Modern Times Group (MTG), where he held a range of senior positions in strategy and business development.

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 Bachelor of Science in Business Administration and is CEO in Briban Invest AB, Chairman of the Board in Adimo AB, Elevsupport AB, Vastraby Gard AB and Vastraby Gard Energi AB, as well as Studsvik AB, Trianon AB and Trialbee AB.

Mathias Berg

Mr. Mathias Berg has been Independent Director at Net Insight AB since September 1, 2018. He holds a Master of Science in Business Administration from Stockholm School of Economics. He is COO of Bonnier Broadcasting Sweden, TV4 and C More, and brings more than 20 years of experience from companies in the telecom and media industry, such as TDC, MTG and multiple positions within the TV4 Group.

Charlotta Falvin

Ms. Charlotta Falvin has been Independent Director at Net Insight AB since May 10, 2016. Charlotta Falvin holds 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 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, as well as some unlisted companies. 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 Hermes Medical Solutions AB, 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 Master of Science degree in Engineering Physics from Linkopings Tekniska Hogskola, part of Linkopings universitet.

Hanna Laurentz

Ms. Hanna Laurentz has been Vice President Marketing Communication at Net Insight AB since 2018. She was Vice President Marketing & Corporate Communication at Net Insight AB from June 2, 2017 till 2018. She holds a Master of Science in Business & Management from Lund University. Hanna joined Net Insight in 2017 and has long experience from marketing and communications roles in different industries, primarily within IT, telecom and consulting.