Board members
1. Mats Sundström (1955)
Chairman of the Board since 2007. Bachelor of Science (Econ) from Stockholm
Following 9 years with the Kinnevik Group as CEO of several business units, Mats established his own venture capital company in 1994. Since then, Mats Sundstrøm has served as chairman and board member of a range of private and public companies and is currently on the boards of TV4 AB, POOLIA AB, PowerMill Service Group AB.
Holds DIBS Stocks: 32.000 through MS Media Development AB Stock Options: 8.000 through MS Media Development AB.
3. Eva Ogestadh (1962)
Member of the Board since 2004. Eva has been with SEB, Skandinaviska Enskilda Banken AB (publ), for many years in various positions such as branch manager, financial/credit analyst
and manager for corporate clients. Since 2000, she has been Investment Manager at SEB Strategic Investments.
Holds DIBS Stocks: 200
3. Henrik Aspén (1971)
Member of the Board since 2006. M.Sc. (Econ) from Stockholm
Henrik is a Partner at Verdane Capital Advisors for a range of portfolio companies. Henrik is involved in strategic work and investment/exit strategies for portfolio companies and potential investment/acquisition candidates.
Henrik Aspén does not have stocks or stock options in DIBS.
4. Henning N. Jensen (1950)
Member of the Board since 2006. M.Sc. (Econ. & Political Science) from Copenhagen.
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.
Henning N. Jensen does not have stocks or stock options in DIBS.
5. Mikael Konnerup (1955)
Member of the Board since 2006. M.Sc (Finance) from Copenhagen.
Mikael is CEO and owner of DICO A/S, a Danish venture capital company, focusing on IT growth companies. Following a career at Superfos, IBM and Olicom, Mikael established his own venture capital company in 1991. Since then, he has been actively engaged in more than 40 portfolio companies.
Hold DIBS Stocks: Stocks: 1 528 704 through Globework ApS.
6. Sven Mattsson (1961)
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). From 1988 to 2005, Sven worked for Oriflame Cosmetics in leading management positions, and from 2001 to 2005 he has been serving as the CEO and member of the board of the Oriflame Group. 2006 Sven Mattsson founded an investment company that focuses on direct sales and consumer goods companies.
Holds DIBS Stocks: Stocks: 49 100, Stock options: 6 000
