The Board

The Board

The board of Directors and the work of the board.

Markus Gerdien, Board Chairman

Born in: 1960.
Board member: Since 2011.
Education: System and Computer Science and Economics.
Other board assignments: Chairman of Medius AB, Apptus Technologies AB and Common Agenda Venture Management AB, member of the boards of Emric Partners AB and Extenda Holding AB.
Experience: More than 25 years in the software industry, and senior positions in product-oriented software companies such as President of Front Capital Systems AB, Executive Vice President Market & Business Development at Observer Group AB, Executive Vice President Market Technology at NASDAQ OMX Group, board assignments in Orc Group AB and COO of Orc Group AB.
Shareholdings: 5,000 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders.

Stefan Skarin, Board member

Born in: 1962.
Board member: Since 2002.
Position: CEO 2001-2006 and since February 2008.
Education: IHM, international sales, communication and management programs and economics studies at Stockholm University.
Other board assignments: -
Experience: Previously Sales Director at Adobe Nordic, CEO of Interleaf Norden and several senior international positions at Oracle Corporation, among other positions.
Shareholdings: Via endowment insurance.

Dependent in relation to the company and its management. Dependent in relation to the company’s major shareholders.

Maria Wasing, Board member

Born in: 1970.
Board member: Since 2015.
Education: Bachelor of Science in Business Administration: Marketing from the University of Arkansas at Little Rock. Other board assignments: -
Experience: Maria has more than 20 years’ experience of software companies and the online industry and, in this time, has held senior positions in marketing, communication, sales and partner strategy.
Shareholdings: 500 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders.

Peter Larsson, Board member

Born in: 1964.
Board member: Since 2010. During the years 2010-2013 also Board Chairman.
Education: Bachelor of Science in Computer and System Science from Stockholm University.
Other board assignments: Peter is the Chairman of Lundalogik AB and a member of the boards of Palette Software & Consulting and Axiomatics.
Experience: More than 20 years’ experience of the software industry, including as the President of EPiServer AB, Protect Data AB and Pointsec Mobile Technologies AB.
Shareholdings: 459 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders

Jonas Mårtensson, Board member

Born in: 1963.
Board member: Since 2010.
Position: Employee at Alted AB since 2006 where he is also part-owner and Board member. Education: M.B.A. from the Stockholm School of Economics. Other board assignments: Chairman of Ownpower Projects Europe AB and member of the boards of Doro AB, DistIT AB, Alcadon Holding AB and JNM Invest AB. Experience: Jonas worked for 17 years at investment banks (SEB Enskilda, Maizels, Westerberg & Co and Nordea) as an adviser in business ownership transfers and with raising capital and IPOs.
Shareholdings: 30,000 class B shares.

Independent in relation to the company and its management. Independent in relation to the company’s major shareholders

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