A N N UA L R E P O R T
Corporate Governance Report
GROUP MANAGEMENT
AND OTHER
SENIOR EXECUTIVES
GROUP MANAGEMENT
JOHAN ANDERSSON
STAFFAN HANSTORP
ROLF KJÆRNSLI
Born 1974. CFO, head of business
development and investor relations.
Education and experience: M.Sc. Econ.,
Uppsala University. Executive Management
Programme, IFL/Stockholm School of
Economics. Active in the Group since 2006,
15 years of experience in the IT industry,
including financing and accounting,
company transactions, capital markets and
communication.
Born 1957. President and CEO of
Addnode Group AB.
Education and experience: Civil engineer,
KTH Royal Institute of Technology. Active in
the Group since 2004, more than 30 years
of experience as sales manager, marketing
manager and CEO in IT sector. Founded
Technia in 1994, which was acquired by
Addnode Group in 2004.
Born 1958. Head of Design Management
business area.
Education and experience: M. Sc., civil
engineer, Norwegian Institute of Technology.
Active in the Group since 2005, more than
25 years of experience as head of R&D and
as CEO in the IT industry.
Current assignments outside the Group:
Shareholding in Addnode Group:
Current assignments outside the Group:
Chairman of Byggnadsfirman Viktor
Hansson AB and of IT & telecom companies
in Almega; director of the Confederation of
Swedish Enterprise.
Shareholding in Addnode Group: Staffan
Hanstorp owns 50 per cent of Aretro Capital
Group AB, which owns 625,332 A shares
and 3,154,624 B shares. Personal holding of
3,973 B shares.
79,498 B shares via companies.
JONAS GEJER
ANDREAS WIKHOLM
RONNY GUSTAVSSON
Born 1963, CEO of TechniaTranscat AB,
President of Product Lifecycle Management
business area.
Born 1974, President of Process Management
business area.
Born 1960, Senior Group Controller.
Shareholding in Addnode Group:
5,973 B shares.
Shareholding in Addnode Group:
13,459 B shares.
Chairman of Teknik i Media Datacenter
Stockholm AB.
Shareholding in Addnode Group:
55,973 B shares.
Current assignments outside the Group:
Chairman of WK Entreprenør AS.
OTHER SENIOR EXECUTIVES
Shareholding in Addnode Group:
Jonas Gejer owns 50 per cent of Aretro
Capital Group AB, which owns 625,332
A shares and 3,154,624 B shares. Personal
holding of 3,973 B shares.
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