The Board of Directors

Board members shareholdings in Resurs Holding AB are stated as per December 31, 2018. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

resurs-Martin-Bengtsson-people

​Martin Bengtsson

Chairman of the Board since 2019 and member of the Board since 2012.

Chairman of Nomination Committee and member of Audit Committee.

Born: 1970

Education and work experience: MSc in Economics and Business Administration. Previously Manager Business development at SIBA Aktiebolag, Country Manager at SIBA Aktiebolag, Danish branch and Investment Manager at SIBA Invest AB.

Other significant assignments: Chairman of the Board of SIBA Fastigheter AB. Board Member and CEO of SIBA Invest AB and Waldakt AB.

Shareholding (including related persons): 57,885,556 shares.

Independence: Not independent of the Company and its management, not independent of major shareholders of the Company.

resurs-Johanna-Berlinde-people_2

Johanna Berlinde

Member of the Board since 2019.

Member of Corporate Governance Committee

Born: 1970

Education and work experience: MSc in Economics and Business Administration. Former Sales Director Tele2Vision, Director Product and Marketing B2B Tele2 Sweden, VP Head of TV & Media Telia Company, Head of M&A and Partner Management Telia Sweden. Currently VP Head of Product Area Connectivity Telia Company.

Other significant assignments: Board member of Solidtango AB.

Shareholding (including related persons): –

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Mariana_Burenstam-Linder-people

​Mariana Burenstam Linder

Member of the Board since 2015.

Member of Corporate Governance Committee.

Born: 1957

Education and work experience: MSc in Economics and Business Administration. Previously CEO of Nordic Management AB, ABB Financial Consulting and Ainax AB. Member of the Executive Committee of Skandinaviska Enskilda Banken AB (publ), founder of Burenstam & Partners AB and ProactiveMedicine AB.

Other significant assignments: Chairman of the Board of the Sweden-America Foundation. Board Member of Investmentaktiebolaget Latour and BTS Group AB.

Shareholding (including related persons): 31,407 shares.

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Fredrik-Carlsson-people

​Fredrik Carlsson

Member of the Board since 2012.

Chairman of Audit Committee and Remuneration Committee.

Born: 1970

Education and work experience: MBA, BSc in Business Administration. Previously Global Head of Research, SEB Enskilda, Head of Equites, Andra AP-fonden (AP2), Bank of America/Merrill Lynch and HSBC.

Other significant assignments: Chairman of the Board of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. Board Member of Betsson AB, Novobis AB and Torsten and Wanja Söderbergs Stiftelser (Foundations).

Shareholding (including related persons): 138,254 shares.

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Anders-Dahlvig-people

​Anders Dahlvig

Member of the Board since 2012.

Member of Remuneration Committee

Born: 1957

Education and work experience: BSc in Business Administration, MA in Economics. Previously CEO and President of IKEA.

Other significant assignments: Chairman of the Board of Inter Ikea Holding BV. Board Member of H & M Hennes & Mauritz, Oriflame AG, Kingfisher Ltd and Dunkers stiftelser.

Shareholding (including related persons): 108,202 shares.

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Marita-Odelius-Engstrom-people

Marita Odélius Engström

Member of the Board since 2015.

Member of Audit Committee and Corporate Governance Committee.

Born: 1961

Education and work experience: MSc in Economics and Business Administration. Authorised auditor. Previously CFO and Head of Process & Synergies, Skandia Nordic Group.

Other significant assignments: CEO of Fora AB.

Shareholding (including related persons): 23,407 shares.

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Lars-Nordstrand-people

Lars Nordstrand

Member of the Board since 2012.

Chairman of Corporate Governance Committee and member of Remuneration Committee.

Born: 1951

Education and work experience: BSc, MSc in Economics and Business Administration. Former CEO of Moderna Försäkringar and Movestic Livförsäkring AB and Deputy CEO of Invik, Major in the Military Reserve Force.

Other significant assignments: Chairman of the Board of Anticimex Försäkringar AB. Board Member of Modernac S.A Luxembourg and Nordnet Pensionsförsäkring AB.

Shareholding (including related persons): 64,994 shares.

Independence: Independent of the Company and its management and independent of major shareholders of the Company.

resurs-Mikael-Wintzell-people

Mikael Wintzell

Member of the Board since 2018.

Born: 1981

Education and work experience: Upper-secondary engineering course. Former Deputy Chief Commercial Officer at Klarna, Sales Director at Payex. Currently Founder and CEO at Wellstreet Group.

Other significant assignments: Board member of companies associated with Wellstreet Group.

Shareholding (including related persons): 0 shares.

Independence: Independent of the Company and management and independent of major shareholders.