Board of Directors’ work in 2010-2011
Apart from the usual Board activities, the work of the Board of Directors during 2010/2011 has mainly focused on the following areas:
- Future strategy for Ortivus Group
- Divestiture of Ortivus North America
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Crister Stjernfelt
Chairman of the Board
Born 1943. Elected 2008. Education: University studies in Business and Economics. Board positions: Chairman of Mitt Hälsokonto AB, Board member of Digital Route AB, Oryx AB and Vitec Software Group AB. Shareholding: 10,000. Independent in relation to the company and the main shareholders. |
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Jon Risfelt
Born 1961. Elected 2007. Education: M.Sc. Chemical Engineering, Royal Institute of Technology. He has served as CEO of Europolitan AB, Vodafone Sweden AB, Nyman & Schultz AB and Gambro Renal. He has held various managerial positions within the American Express Group, Scandinavian Airlines and Ericsson. Board positions: Chairman of the Boards of Cybercom AB and Mawell Oy, Board member at TeliaSonera AB, Bilia AB, Braganza AS including the subsidiaries Ticket Affärsresor and Ticket Privatresor and Vanna AB. Shareholding: 20,000 series B shares. Independent in relation to the company and the main shareholders. |
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Peter Edwall
Born 1955. Elected 2008 Education: BA, Gothenburg University School of Business, Economics & Law. Managing Director of Ponderus Invest AB. More than 25 years experience of professional asset management. Board positions: Board member of Satpoint AB, Hälsopoolen, Wallstreet AB, Lappland Goldminers. Shareholding: main owner of Ponderus Invest AB, which holds 3,111,258 series B shares. |
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Annemarie Gardshol
Born 1967. Elected 2008. Education: M.Sc. Engineering, Chalmers University of Technology and Imperial College of Science, London. SVP R&D Gambro Group. Previously management consultant at McKinsey. Board positions: Swecare. Shareholding: 8,520. Independent in relation to the company and the main shareholders. |
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Anna Söderblom
Born 1963. Elected 2006. Education: PhD student at the Stockholm School of Economics. Has held management positions at Microsoft, Posten, the Swedish Industrial Development Fund and the Swedish Private Equity and Venture Capital Association (SVCA) . Board positions: Readsoft AB, Avega AB, SSE Business Lab AB and Algoryx AB. Shareholding: 4,000 series B shares. Independent in relation to the company and the main shareholders. |