Board of Directors

Fredrik Ramberg

Born 1949, Chairman of the Board since 2018

• Education:
Masters of Law at Stockholm University

• Experience:
Lawyer with more than 40 years of experience in qualified business law counselling, including restructuring and board positions.

• Commitments, ongoing:
Business Lawyer at Ramberg Advisor Advokatbyrå AB

• Commitments, previous five years:

• Independence:Independent of the company and its management. Independent of the company’s major shareholders.

• Holdings: 100 000 shares

Mikael Ahlström

Born 1971, Board Member since 2018

• Education:
Diploma in Marketing, Marketing & Communication at Berghs School of Communication and Economics studies at Rudbecksskolan.

• Experience:
An entrepreneur and strategist with a focus on innovation and digital development of businesses. Mikael is co- founder of and partner of Hyper Island and Sprout Park. He has more than 20 years of experience from working with internet projects and focusing on business development issues and entrepreneurial possibilities in the industry.

• Commitments, ongoing:
Part Owner & Member of the Board at Hyper Island, CEO & Founder at Sprout Park, Managing Director & Founder at Britny Communications, Founder & Chairman at The Park, Executive Producer at Medan Vi Lever

• Commitments, previous five years:

• Independence:Independent of the company and its management. Independent of the company’s major shareholders.

• Holdings:

Alexander Macintyre

Born 1962, Board Member since 2012

• Education:
Degree at Columbia Journalism School in Sulzberger.

• Experience:
A total of 38 years of experience of international media, journalism and broadcasting in more than 80 countries. Today works as VP News at Associated Press.

• Commitments, ongoing:
Board Advisor for Sports News Television (SNTV).

• Commitments, previous five years:

• Independence:Independent of the company and its management. Independent of the company’s major shareholders.

• Holdings:1 093 327 shares (via APTN Ltd).

Christer Thordson

Born 1958, Board Member since 2017

• Education:
Masters of Law at Uppsala University and Degree in Political Science at Uppsala and Stockholm University. Diploma in Master of International Relations at Johns Hopkins University and Wharton School of Business.

• Experience:
Prior experience in business law and governance at Vinge Advokatbyrå in London (2 years), Business Lawyer for NCC International AB (4 years), IKEA Group General Counsel (23 years) and Management Board INGKA Holding BV. Own business, Legal Edge AB. Since 3 years active in the international music industry.

• Commitments, ongoing:
Board Member and Chairman for the nominating committee at Fryshuset foundation, Board Member at Avicii Music AB, Chairman of the Board for Sten K Johnson Center for Entrepreneurship and The Entrepreneurial Society of Lund University and Chairman at Seniorshop Europe AB. Owner and President of Legal Edge AB.

• Commitments, previous five years:General Counsel IKEA Group and Management Board Member at INGKA Holding BV.

• Independence:Independent of the company and its management. Independent of the company’s major shareholders.

• Holdings:47 449 shares (via Legal Edge AB).