The Board of Directors

Board members shareholdings in Resurs Holding AB are stated as per December 31, 2019. 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): 1,220 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 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.

Susanne Ehnbåge, Member of the Board

Susanne Ehnbåge

Member of the Board since 2020

Member of Remuneration Committee

Born: 1979

Education and professional experience: MSc in Economics from the School of Business, Economics and Law at the University of Gothenburg. Former CEO and other positions at NetOnNet and SIBA AB.

Other significant appointments: CEO of Lindex. Board member of Quimper and Börssällskapet.

Shareholding (including related persons): 2 600 shares

Independence: Independent in relation to the company and its management and the company’s major shareholders.

resurs-Marita-Odelius-Engstrom-people

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.

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.

Kristina Patek, Member of the Board

Kristina Patek

Member of the Board since 2020

Member of Audit Committee

Born: 1969

Education and professional experience: MSc in Business Studies and Economics, Uppsala University.

Other significant appointments: Senior Investment Director, Stena Sessan AB. Director of the Board of Didner & Gerge AB.

Shareholding (including related persons): 0

Independence: Independent in relation to the company and its management and the company’s major shareholders.

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.