Chairman of the board
Member of the board since 2010.
Master of Science in Engineering (Physics) from the Royal Institute of Technology in Stockholm. In addition, she has studied business at the Stockholm University. Katarina have had a number of management positions in fast growing software companies in the US and in Sweden. Currently, she works with public as a well as non public international companies and she has extensive experience from governance and M & A. Katarina is chairman of the board of Aptilo Networks AB and Propellerhead Software AB, and member of the board of LBi International AB, Micronic Mydata AB, eBuilder AB, Sjätte AP-fonden and the Royal Swedish Opera.
Independent from the company, its management team and its major owners.
Holds DIBS Stocks: 0
Member of the Board since 2004.
M.Sc. (Econ. & Political Science) from Linköping University. Eva has been with SEB, Skandinaviska Enskilda Banken AB (publ), for many years in various positions such as branch manager, financial/credit analyst and investment manager. Since 2009 she has been responsible for credits to corporate clients. Eva is chairman of the board of Bankpension i Sverige AB.
Independent from the company and its management team.
Holds DIBS Stocks: 200
Member of the Board since 2006.
M.Sc. (Econ. & Political Science) from Copenhagen and Stanford Executive Program at Stanford in California and Advanced Management program at INSEAD In Paris. Henning is senior partner and co-owner of PlusCon, a leading European consulting company within payment systems and services. Henning was general manager at FDB/Coop Denmark from 1997 to 2003, CEO at DANMØNT from 1991 to 1997 and head of marketing and innovation at PBS from 1984 to 1991.
Independent from the company, its management team and its major owners.
Holds DIBS Stocks: 0
Member of the Board since 2007.
M.Sc. (Econ) from Stockholm. Sven Mattsson has also studied on Harvard Business School in Boston (Advanced Management Program 1999). In 2006 Sven founded an investment company that focuses on direct sales and consumer goods companies. From 1988 to 2005, Sven worked for Oriflame Cosmetics in leading management positions, and from 2001 to 2005 he was the CEO and member of the board of the Oriflame Group.
Independent from the company, its management team and its major owners.
Holds DIBS Stocks: 73 100.
Member of the board since 2010.
Master of Science from Hanken School of Economics in Helsinki. Christoffer has extensive experienced from companies within the Internet- and e-commerce sector. Christoffer is the CEO and board member of Rite Internet Ventures AB and Rite Internet Ventures II AB. He is also chairman of the board of Verkkokauppa.com Oy, Nebula Oy, Eirikuva Digital Image Oyj och Klikkicom Oym and others, and board member of Simstore International AB, 24 Media Network AB, Frank Dandy AB and others.
Independent from the company and its management team.
Holds DIBS Stocks: 0