Board

The Board is responsible for the company’s organization and the administration of the company’s affairs. The Board must also issue guidelines to the CEO. In addition to this, the Board must ensure that the supervision of bookkeeping, financial management and the company’s economics conditions are otherwise satisfactory.

The Board has adopted rules of procedure for its work which includes rules for the number of regular Board meetings, the matters to be addressed at regular Board meetings and the duties of the Chairman of the Board. The allocation of work between the Board and the CEO is also governed by the rules of procedure.

The external auditors report their observations to the full Board once annually.

Since 7 May 2019, the Board of Moment Group AB has comprised six people. The Chairman of the Board was appointed by the AGM.

The Board’s assignments are carried out in part by the audit committee and the remunerations committee.

The audit committee comprises: Emil Ahlberg (Chairman) and Åsa Knutsson.

The remunerations committee comprises: Jan Friedman (Chairman) and Bo Wallblom.


janfriedman150x185 JAN FRIEDMAN, CHAIRMAN OF THE BOARD

Born 1952, elected 2014

Jan Friedman is currently involved in investment activities and is a member of various boards. Previously, his responsibilities included the establishment of many of Kinnevik’s media investments – initiative’s that laid the foundation for MTG. He was later responsible for the start of Radio Rix and worked as a consultant to the management of several commercial TV companies. Over the past 15 years, he has helped establish several well-known e-commerce companies including Netonnet, Tretti and LensOn. Jan Friedman has a master of science degree in business and economics from the Stockholm School of Economics.

Number of shares: 329,993

Other significant assignments: Chairman of Sportamore AB, Ticmate AB, Nordic Public Affairs AB, Grönklittsgruppen AB and a board member of Vitec Software Group AB and Malux AB.

EmilA150x185 EMIL AHLBERG, BOARD MEMBER

Born 1976, Elected 2015

Emil Ahlberg is currently CFO at Grönklittsgruppe AB. Emil Ahlberg is one of three founders of the investment management company PSG Capital AB, formed in 2008. PSG Capital manages the PSG Micro Cap fund, which is a long-term committed owner in small companies mainly listed on the Stockholm Stock Exchange. Before joining PSG Capital, Emil was Investment Manager at the Nordic venture capital firm Provider Venture Partners AB (2004–2008). Prior to that, Emil Ahlberg worked at Investor Growth Capital, Inc., a wholly owned subsidiary of Investor AB (2000–2004). Emil Ahlberg has a M.Sc. from Stanford University in the United States, and a M.Sc. from Chalmers University of Technology in Gothenburg; he has also studied economics at Harvard University in the United States.

Number of shares: 0

Other significant assignments: board member of Sportamore AB and PSG Capital.

CARIN KINDBOM

Born 1968, elected 2019

Carin Kindbom is currently Managing Director of Svenska Mässan and Gothia Towers in Gothenburg. She has long experience from beeing managing director in several segments such as hotels, restaurants, fairs and events as well as within the travel industry and information technology sector, both national and international. Carin Kindbom has an education from Handelshögskolan in Göteborg.

Number of shares: 0 st

Other significant assignments: board member of Handelsbanken West Sweden, Sten A Olssons Stiftelse and Svenska Mässan Stiftelse.

  ÅSA KNUTSSON

Born 1962, elected 2018

Background and professional experience: Åsa Knutsson is currently head of direct investments in Saminvest and CEO of Fourier transform. Among other previous positions, she was business area manager and investment manager at Industrifonden, CEO of Lead Incubator and investment controller at Investor Growth Capital. Åsa Knutsson has a master of science degree in business and economics from the University of Stockholm.

Number of shares in the company: 0

Other significant assignments: board member of Mittkapital in Jämtland and Västernorrland AB and Inland Innovation AB.

LEIF NILSSON, BOARD MEMBER

Born 1949, elected 2017

Leif Nilsson was previously CEO of Göteborg & Co. and has a background in marketing, destination development, events, tourism as well as construction and the real estate industry. Today he is involved in investing activities and is a member of a number of boards.

Number of shares: 16,000

Other significant assignments: Chairman of Dunross AB and Stiftelsen Dunross. Member of Danske Bank regional board; board member in Grönklittsgruppen AB and Chalmers Studentbostäder.

 BO WALLBLOM, LEDAMOT

Born 1948, elected 2012

Today, Bo Wallblom is Chairman of Lesley-Gruppen, a group he founded over 30 years ago and where he was formerly the CEO, a position one of his sons holds today. Lesley AB operates through subsidiaries and sister companies in Sweden, Norway, Finland and the United States, and the companies are active in property, offshore, the beauty industry and wealth management.

Number of shares: 3,548,843

Other significant assignments: Chairman of Lesley Group AB and all of the group’s subsidiaries.

 

The Board’s independence in relation to the company, company management and major shareholders.

Name: Jan Friedman
Position: Chairman of the Board
Member since: 2014
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: YES

Name: Emil Ahlberg
Position: Board member
Member since: 2015
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: YES

Name: Carin Kindbom
Position: Board member
Member since: 2019
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: YES

Name: Åsa Knutsson
Position: Board member
Member since: 2018
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: YES

Name: Leif Nilsson
Position: Board member
Member since: 2017
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: NO

Name: Bo Wallblom
Position: Board member
Member since: 2012
Independent in relation to the company and company management: YES
Independent in relation to major shareholders in the company: NO