Staffan Persson
Chairman; Board member since 1996
Bachelor of Science
Main occupation: Senior Partner of the venture capital company ITP
Other board positions: board member of companies including Accelerator Nordic AB, Klar Invest AB, Lexington Company AB, Sveab Holding AB, Rite Internet Ventures AB and Unibet Group plc
Neonet AB shareholding* (incl. family members and companies): 11,408,932 shares
Hans Karlsson
Board member since 1996.
M.Sc. Engineering.
Other Board assignments: None.
Neonet AB shareholding* (incl. family members): 1,678,353 shares
Nils-Robert Persson
Board member since 2005
M.Sc. Engineering
Main occupation: Chairman of the Board of Cinnober Financial Technology
Other board positions: Chairman of the board of Triona AB and board member of Zaramant Fonder AB
Neonet AB shareholding* (including companies): 170,000 shares
Gerard Versteegh
Board member since 2005
M.Sc. Business and Economics
Main occupation: working chairman of Commercial Estates Group Limited and
chairman/member of the board of a number of related companies
Other board positions: board member of companies including ALM Equity AB and Bilia AB
Neonet AB shareholding*: 1,132,284 shares
Thord Wilkne
Board member since 2000
Studies in Business Administration
Other board positions: board member of companies including Grant Thornton
Sweden AB, Intellecta AB, RejlerGroup AB, Addnode AB and Temagruppen Sverige AB.
Thord Wilkne is one of the founders of WM-data AB
Neonet AB shareholding* (including wife’s
shareholding): 800,000 shares
*) Holdings at December 31, 2009
*) Holdings at December 31, 2008