Board of Directors

The Board is based in the municipality of Stockholm. According to the Company’s Articles of Association, the number of Board members shall be at least three (3) and no more than eight (8), excluding deputies. The Board of Directors currently consists of six (6) ordinary members elected at the Annual General Meeting 2018 until the end of the next Annual General Meeting.

Holdings as of Dec 31, 2020.

Mats Lindstrand FRISQ
Mats Lindstrand

Mats has had a long career as a management consultant and director in the American concern McKinsey & Company before founding FRISQ in 2009. Today he is the Chairman of the Board of FRISQ Holding, but is also engaged as advisor and board member in listed and unlisted companies.

Born: 1959
Education: Mats holds a MSc from The Royal Institute of Technology and MBA from Columbia Business School New York.
Independent in relation to the Company and its senior executives: Mats Lindstrand has received consultancy fees from FRISQ Holding AB and cannot be considered independent in relation to the Company.
Independent in relation to major shareholders: Given the number of shares held, Mats Lindstrand cannot be considered independent in relation to major shareholders.

Shareholding in the Company: 1,971,351
Warrants: None.
Other significant board assignments: Erik Andersson Gruppen AB and Axolot Solutions AB
Position in BoD: Chairman
Admission year BoD: 2015

Lars Björk FRISQ
Lars Björk

Lars has many years of experience from the tech industry and worked at Qlik 2000-2017, of which the last 10 years as CEO. During Lars management, the company made an international expansion that is among the most successful among Swedish tech companies.

Born: 1962
Education:. Business administration Masters degree, Lund University
Independent in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Shareholding in the Company: 485,788
Warrants: 300,000
Other significant board assignments: Allone AB, Shift Technologies and 1337 AB, Privitar
Position in BoD: Member
Admission year BoD: 2018

Göran Hägglund FRISQ
Göran Hägglund

Göran has pursued a long political career. He was elected into the Swedish Parliament in 1991, he was the party leader of Kristdemokraterna (2004-2015) and served as Minister for Health and Social Affairs 2006-2014. In recent years he has been involved in the healthcare and care sector, eg as senior adviser at Narva PR-agency and as Chairman of the listed health company Feelgood. Göran is also Chairman of Systembolaget and Samtrafiken i Sverige AB, as well as Board Member of Ellevio AB and Forska!Sverige.

Born: 1959
Education: Industry-wide education in the insurance sector and corporate internship in the financial sector.
Independent in relation to the Company and its senior executives: Göran Hägglund receives consultancy fees from FRISQ Holding AB. Thus, he cannot be considered independent in relation to the Company.
Independent in relation to major shareholders: Yes
Shareholding in the Company: None.
Warrants: None.
Other significant board assignments: Systembolaget, Feelgood AB, Samtrafiken i Sverige AB, Ellevio AB, Forska!Sverige.
Position in BoD: Member
Admission year BoD: 2018

Per Egon Johansson FRISQ
Per-Egon Johansson

Per-Egon previously worked as state secretary within the Swedish government and as over 10 years of experience in the political field. He has also worked as a consultant for various pharmaceutical businesses and held several executive positions.

Born: 1951
Education: Economist, attended Gothenburg School of Economics.
Independent in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Shareholding in the Company: 18,600
Warrants: None.
Other significant board assignments: Almvik Holding AB, Raoul Wallenbergskolorna AB, Förarprov, Trafikverket.
Position in BoD: Member
Admission year BoD: 2015