The Board of Directors

Board members shareholdings in Resurs Holding AB are stated as per December 31, 2017. For transactions thereafter, follow the link to the Swedish Financial Supervisory Authority.

Jan-Samuelson-Resurs-Holding

Jan Samuelson

Chairman of the Board since 2012.

Chairman of Audit Committee and Remuneration Committee and member of Nomination Committee.

Born: 1963.

Education and work experience: Economy studies/MSc in Economics and Business Administration. Previously Senior Partner at Accent Equity and Senior Vice President, EF Education.

Other significant assignments: Chairman of the board of Stillfront Group AB, Sdiptech AB and Board Member of Saltå Kvarn AB.

Shareholding (including related persons): 238,369 shares.

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

Martin-Bengtsson-Resurs-Holding

​Martin Bengtsson

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 and Country Manager at SIBA Aktiebolag, Danish branch. Currently Investment Manager at Waldir AB.

Other significant assignments: Board Member of Waldir AB and CEO of Waldakt Aktiebolag.

Shareholding (including related persons): –

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

Mariana-Burenstam-Linder-Resurs-Holding

​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) and founder of Burenstam & Partners 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.

Fredrik-Carlsson-Resurs-Holding

​Fredrik Carlsson

Member of the Board since 2012.

Member of 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.

Anders-Dahlvig-Resurs-Holding

​Anders Dahlvig

Member of the Board since 2012.

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 AB, Axel Johnson Aktiebolag, Oriflame AG, Kingfisher Ltd, Pret a Manger 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.

Christian-Frick-Resurs-Holding

​Christian Frick

Member of the Board since 2012.

Member of Audit Committee and Remuneration Committee.

Born: 1976.

Education and work experience: MSc in Economics and Business Administration. Advisor to Nordic Capital Fonder, since 2003. Currently partner of NC Advisory AB

Other significant assignments: Board Member of Nordnet AB, Nordnet Bank AB, NNB Intressenter AB, Nordax Group AB, Nordax Bank AB, XEFM Holding AB och MFEX Mutual Funds Exchange AB.

Shareholding (including related persons): –

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

Lars-Nordstrand-Resurs-Holding

Lars Nordstrand

Member of the Board since 2012.

Chairman of Corporate Governance Committee.

Born: 1951.

Education and work experience: BSc, MSc in Economics and Business Administration. 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 Pension AB.

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

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

Marita-Odelius-Engstrom-Resurs-Holding

Marita Odélius Engström

Member of the Board since 2015.

Member of 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.

Mikael Wintzell

Member of the Board since 2012.

Born: 1981.

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

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

Shareholding (including related persons): 0 shares.

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