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Resurs Holding AB (publ) (RESURS.ST)

RESURS.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Samuleson

53 2012 Independent Chairman of the Board

Kenneth Nilsson

54 2012 President, Chief Executive Officer

Peter Rosen

48 2015 Deputy Chief Executive Officer, Chief Financial Officer

Henrik Eklund

42 2015 Chief Operating Officer

Barbro Tjarnlund

57 2012 Human Resources Manager

Gunilla Wikman

58 2015 Investor Relations Manager

Ola Carlman

48 2013 Head of Payment Solutions

Erik Frick

34 2012 Chief Strategic Officer

Patrik Hankers

51 2012 Head of Consumer Loans

Marcus Tillberg

41 2013 Head of Insurance

Martin Bengtsson

46 2012 Director

Christian Frick

41 2012 Director

Mariana Burenstam Linder

60 2015 Independent Director

Fredrik Carlsson

47 2012 Independent Director

Anders Dahlvig

60 2012 Independent Director

Lars Nordstrand

65 2014 Independent Director

Marita Odelius Engstrom

55 2015 Independent Director

Biographies

Name Description

Jan Samuleson

Mr. Jan Samuleson has been Independent Chairman of the Board at Resurs Holding AB since 2012. He is Chairman of the Audit, Nomination and Remuneration Committees. He has Economy studies/Master of Science in Economics and Business Administration, Stockholm School of Economics. Previously, he was Senior Partner at Accent Equity and Senior Vice President, EF Education. He is currently self-employed. He is Chairman of the Board of Directors of Tigerholm Group AB, Member of the Board of Directors of RSF Invest Holding AB, Business Partner Sweden AB, Independia AB, Salta Kvarn Aktiebolag and Axholmen AB. He is Deputy Member of the Board of Directors of EF-Gruppen AB. Previously, he was Chairman of the Board of Directors of Solvatten AB, Member of the Board of Directors of Sunstorm Holding AB, the Parent Company of Scandic Hotels Group AB, Jetpak Holding AB, ONOFF Sverige AB, KappAhl AB (publ) and Invisio Communications AB.

Kenneth Nilsson

Mr. Kenneth Nilsson has been President and Chief Executive Officer of Resurs Holding AB since 2012. He has been employed at Resurs since 1993. He has economics and marketing studies, Nicolai school, Helsingborg and Internal training at Skanska Banken. Previously, he was CEO assistant at Resurs Finance and CEO of Solid Forsakringsaktiebolag. He is CEO of Resurs Bank and Member of the Board of Directors of Solid Forsakringsaktiebolag.

Peter Rosen

Mr. Peter Rosen has been Deputy Chief Executive Officer and Chief Financial Officer at Resurs Holding AB since 2015. He holds Master of Science in Economics and Business Administration, University of Lund. Previously, he was CFO of Flugger group and Leaf (today Cloetta) Scandinavia. He is Member of the Board of yA Bank AS.

Henrik Eklund

Mr. Henrik Eklund has been Chief Operating Officer at Resurs Holding AB since 2015. He has been employed at Resurs since 2006. He holds Master of Laws (LL.M.), Lund University and Master of Science in Business and Economics, Business Administration and Management, Lund University. Previously, he was Sales and Marketing Manager and COO at CDON AB (publ).

Barbro Tjarnlund

Ms. Barbro Tjarnlund has been Human Resources Manager at Resurs Holding AB since 2012. She has been employed at Resurs since 2009. She holds Bachelor of Science in Local Government Administration, University of Gothenburg. Previously, she was Lead HR business partner at Astra Zeneca. She is Alternate member of the Board of Directors of Anteris AB.

Gunilla Wikman

Ms. Gunilla Wikman has been Investor Relations Manager at Resurs Holding AB since 2015. She holds Master of Science in Economics and Business Administration, Stockholm School of Economics. Previously she was Head of Communication at SEB Group, the Swedish Central Bank and the Swedish Bank Support Authority. She is Member of the Board of Directors of Hoist Finance AB (publ), SJ AB, Cereal Base CEBA Aktiebolag, AMF Fonder AB and Carrara Communications AB. She is Alternate member of the Board of Directors of Svenska Ridsportforbundets Service Aktiebolagand Tiferna AB and Owner of Gunilla Wikmans Enskilda Firma.

Ola Carlman

Mr. Ola Carlman has been Head of Payment Solutions at Resurs Holding AB since 2013. He has studies in Economic history and Law, University of Gothenburg and Real Estate Broker Exam, University of Gothenburg. Previously, he was Head of Sales Consumer Credit at SEB, Head of Sales & Marketing at Ikano Finance Management and Handelsbanken Finans.

Erik Frick

Mr. Erik Frick has been Chief Strategic Officer at Resurs Holding AB since 2012. He holds Bachelor of Science in Business Administration, University of Vaxo and Master of Science, Chalmers University, Chalmers school of entrepreneurship. Previously, he was Head of Group CRM and Project management at CDON Group and Sales Manager at CDON AB. He is Alternate Member of the Board of Directors of Resurs Norden AB.

Patrik Hankers

Mr. Patrik Hankers has been Head of Consumer Loans at Resurs Holding AB since 2012. He has been employed at Resurs since 2007. He has Economy studies, University of Gothenburg and Bachelor of Science in Communication and Media, University of Jonkoping. Previously, he was Head of Affiliates and Consumer Finance, SEB, Sales Manager Consumer Loans, Resurs Bank and Head of Business Area Consumer Market, the Resurs Group.

Marcus Tillberg

Mr. Marcus Tillberg has been Head of Insurance at Resurs Holding AB since 2013. He has been employed at Resurs since 2001. He holds Bachelor of Science in Business Administration, Valdosta State University. Previously, he was Executive vice president of Solid Forsakringsaktiebolag. He is Alternate member of the Board of Directors of Kerstin Tillberg AB.

Martin Bengtsson

Mr. Martin Bengtsson has been Director of Resurs Holding AB since 2012. He is Member of the Audit, Nomination and Corporate Governance Committees. He holds Master of Science in Economics and Business Administration, University of Gothenburg, School of Business Economics and Law. Previously he was Manager, Business development at Siba Aktiebolag and Country Manager at Siba Aktiebolag, Danish Branch. Currently, he is Investment Manager at Waldir AB. He is also Member of the Board of Directors of Waldir Aktiebolag, Aktiebolaget Gardi and Aktiebolaget Remvassen, as well as Deputy Member of the Board of Directors of Aktiebolaget Vavdar and Kvillevassen AB. He is Limited partner of SIBAhuset i Jarnbrott Kommanditbolag and SIBAhuset i Vasteras Kommanditbolag. He was previously Chairman of the Board of Directors of Zemafor AB, Streamstable Administration Scandinavia AB and Order Nordic AB, as well as Member of the Board of Directors and CEO of Vauli AB (prior to 22 Nov. 2012 Resurs Holding AB), Elektronikatervinning i Sverige Ekonomisk forening, SIBA & CC Logistic Aktiebolag, MEGAPHONE AB. He also served as Deputy Member of the Board of Directors of Sibon Aktiebolag, SIBA Leasing Aktiebolag and SIBAhuset Aktiebolag and Partner of SIBAhuset I Linkoping Kommanditbolag and SIBAhuset i Malmo Kommanditbolag.

Christian Frick

Mr. Christian Frick has been Director of Resurs Holding AB since 2012. He is Member of the Audit, Nomination and Remuneration Committee. He holds Master of Science in Economics and Business Administration, Stockholm School of Economics and the Stockholm University School of Business. Currently, he is Partner at NC Advisory AB, advisor to the Nordic Capital Funds, since 2003. He is Member of the Board of Directors of NVG Holding AB, Cidron Delfi Intressenter Holding AB, ABJO Future Invest AB, CameronTec Intressenter Top Holding AB, Stora Roda Fageln AB, Orc Group Holding AB (publ) and Promyzer AB. He is Accountant in Skogshyddans Montessoriforskola Ekonomisk forening. He was previously Chairman of the Board of Directors of PB Intressenter AB and Skogshyddans Montessoriforskola Ekonomisk forening as well as Member of the Board of Directors of RSF Invest Holding AB, Orc Intressenter AB and Atos Medical Holding 2 AB. He also served as Deputy member of the Board of Directors of Cidron I AB, Cidron II AB, Ygeia TopHolding AB, Permobil Holding AB and Capio AB (publ).

Mariana Burenstam Linder

Ms. Mariana Burenstam Linder has been Independent Director of Resurs Holding AB since August 14, 2015. She holds Master of Science in Economics and Business Administration, Stockholm School of Economics. She has Executive Education, IMD (Switzerland) and Stanford University. Previously, she was CEO of Nordic Management AB, ABB Financial Consulting, Ainax AB and member of the executive committee of SEB Enskilda Banken. She is Chairman of the Board of Directors of Artdevie AB. She is also Member of the Board of Directors of Investmentaktiebolaget Latour and BTS Group AB. She serves as CEO of Burenstam & Partners Aktiebolag and Formuesforvaltning Aktiv Forvaltning AS Norge Filial Sverige. She is also General Partner of Sine Cure Handelsbolag. She was previously Chairman of the Board of Directors of Advisa Intressenter AB, Advisa AB and Kontanten AB, as well as Member of the Board of Directors of Latour Forvaltning AB, Eventbook AB and SakI AB.

Fredrik Carlsson

Mr. Fredrik Carlsson has been Independent Director of Resurs Holding AB since 2012. He is Member of the Remuneration Committee. He holds MBA, Nijenrode University, The Netherlands Business School, Cum laude. He holds Bachelor of Science in Business Administration, Gothenburg School of Business and Commercial Law. Previously, he was Global Head of Research, SEB Enskilda, Head of Equities, 2nd AP Fund and Vice President of Bank of America/Merill Lynch. He is Chairman of the Board of Directors of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. He is also CEO and member of the Board of Directors of Sonerna Carlsson Family Office AB, as well as Member of the Board of Directors of KL Capital Aktiebolag, Novobis AB, Torsten och Wanja Soderbergs Stiftelser and Insiderfonder AB. He was previously CEO and Chairman of the Board of Directors of Fortinova Bostader 10 AB and Member of the Board of Directors of Primelog Holding AB.

Anders Dahlvig

Mr. Anders Dahlvig has been Independent Director of Resurs Holding AB since 2012. He holds Bachelor of Science in Business Administration, Lund University. He holds Master of Arts in Economics, University of California. Previously, he was President and CEO of IKEA. Currently he is self-employed. He is Chairman of the Board of Director of New Wave Group AB and Member of the Board of Directors of H & M Hennes & Mauritz AB, Axel Johnson Aktiebolag, Henry Dunkers Forvaltningsaktiebolag, HIF Service Aktiebolag, Oriflame AG, Kingfisher Ltd, Pret a Manger Ltd, Inter IKEA Systems BV and Anders Dahlvig AB.

Lars Nordstrand

Mr. Lars Nordstrand has been Independent Director of Resurs Holding AB since 2014. He is Chairman of the Corporate Governance Committee. He holds Bachelor of Science, Uppsala University and has Teacher Education, Umea University; Economics and Business Administration, Umea University. He is CEO and Member of the Board of Directors of Movestic Livforsakring AB. Member of the Board of Directors of ICA Forsakring AB, Modernac S.A Luxembourg and Anticimex Forsakringar AB. He is General Partner and Member of the Board of Directors of Masama AB and Deputy Member of the Board of Directors of Forsakringsbranchens Arbetsgivareorganisations Service Aktiebolag. He is also General partner of Tarchon Handelsbolag. He previously was Chairman of the Board of Directors of AkademikerRadgivning i Sverige AB, Member of the Board of Directors of Qsearch Aktiebolag, SFS - Svensk Forsakring Service AB and Forsakringsbranchens Arbetsgivareorganisations Service Aktiebolag.

Marita Odelius Engstrom

Ms. Marita Odelius Engstrom has been Independent Director of Resurs Holding AB since August 14, 2015. She holds Master of Science in Economics and Business Administration, Uppsala University. She also has studies in Trade Law, University of Stockholm and Tax Law, Stockholm School of Economics and Executive Leadership Program at Ashridge Business School, Instituto de Empresa, Ruter Dam and Skandia A Step. She is Authorized public accountant. Previously she was CFO and Head of Process & Synergies, Skandia Nordic Group. She is CEO of Fora AB. Previously, she was Deputy member of the Board of Directors of Livforsakringsaktiebolaget Skandia (publ).