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 2019 until the end of the next Annual General Meeting.

Two members of the board invoice in total 60 KSEK per month for consultation services.

Holdings as of Dec 31, 2018.

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 receives consultancy fees from FRISQ Holding AB of SEK 40,000 a month. Thus, he cannot be considered independent in relation to the Company.
Independent in relation to major shareholders: Mats Lindstrand owns 1,901,927 shares in the Company, thus he cannot be considered independent in relation to major shareholders.
Shareholding in the Company: 1,901,927 (direct and indirect)
Warrants: Not applicable
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: 373,684
Warrants: Not applicable
Other significant board assignments: Allone AB och Shift Technologies
Position in BoD: Member
Admission year BoD: 2018

Anna Frick FRISQ
Anna Frick

Anna is currently CEO of the digital agency Oakwood and has extensive experience as a marketing director, both within national and international brand building. She also various board assignments.

Born: 1968
Education: MBA from Stockholm’s 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: Not applicable
Warrants: Not applicable
Other significant board assignments: Fortnox AB (publ), LeoVegas AB (publ), Odd Molly International AB (publ), Svea Ekonomi AB, Alvestaglass AB, Above Agency AB.
Position in BoD: Member
Admission year BoD: 2016

Åke Hallman FRISQ
Åke Hallman

Previously CEO of the pharmacy company Apoteksbolaget AB as well as Statens pris- och kartellnämnd and has extensive experience from a number of different board assignments. Today Åke is commonly engaged as senior advisor to companies in the pharmacy sector.

Born: 1942
Education: Åke holds a M.Pol.Sc from Stockholm University and PhD in Pharmacy from Uppsala University.
Independent in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Shareholding in the Company: 139,758
Warrants: Holdings of 31 warrants in the wholly owned subsidiary FRISQ AB, with an undertaking to swap such shares on exercise for shares in the Company.
Other significant board assignments: R-klinik OY, Digital Medical Care Nordic AB, Unimedic AB
Position in BoD: Member
Admission year BoD: 2015

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 Sweden’s Social Minister 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 Samtrafiken i Sverige AB and Ellevio AB.

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: Not applicable
Warrants: Not applicable
Other significant board assignments: Feelgood AB, Samtrafiken i Sverige AB, Ellevio AB.
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: Per-Egon holds a MBA from 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: 8,000
Warrants: 40,000
Other significant board assignments: Almvik Holding AB, Raoul Wallenbergskolorna AB, Förarprov, Trafikverket.
Position in BoD: Member
Admission year BoD: 2015