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Board of Directors

This is the Board of Directors. The Chairman is Mats Olsson.


Mats Olsson

Mats Olsson

Chairman of the board

Born: 1948
Chairman of the Board since: 2001
Board member since: 1997
Other directorships: Fenix Outdoor AB, KIAB Fastighetsutveckling AB (chairman).
Education: Education: M.Pol.Sc., Linköping University
Professional experience: Subsidiary President Investment AB D Carnegie, President/CEO AB Custodia, President/CEO Merchant Holding, President/CEO Kipling Holding AB, President/CEO Displayit AB
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders
Holdings in Knowit: 50,000 (of which 10,000 are owned with family) shares

Carl-Olof By

Carl-Olof By

Advisor

Born: 1945
Board member since: 2006
Other directorships: Svenska Handelsbanken, Region Stockholm, OMX Nordic Exchange Group
Education: M.Pol.Sc., Uppsala University
Professional experience: CFO Investment AB Promotion/Bahco, CFO and EVP Industrivärden, EVP in charge of finance and administration Industrivärden, Senior Adviser AB Industrivärden
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders
Holdings in Knowit: 5,000 shares

Camilla Monefeldt Kirstein

Camilla Monefeldt Kirstein

Manager Workwear, Hultafors Group AB

Born: 1972
Board member since: 2014
Education: MSc Industrial Economics – Norwegian Institute of Technology (NTNU), MSc Operational Research – London School of Economics and Political Science (LSE)
Professional experience: Management positions at Oriflame Cosmetics AB, SAS Group, K-World and management consultant at McKinsey & Company
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders
Holdings in Knowit: 1,000 shares

Eva Elmstedt

Eva Elmstedt

Board of directors

Born: 1960
Board member since: 2016
Other directorships: Addtech AB, Axiell Group AB, Gunnebo Group AB, Proact IT Group AB, Syntavia AB
Education: B.Sc. in Economy and Computer Science, Stockholm School of Economics and Indiana University of Pennsylvania, USA
Professional experience: Corporate EVP Nokia Networks and NSN, VP positions at Ericsson, member of the Corporate management team at mobile operator 3, and the Polish mobile operator Play, CEO at Semcon, IBM
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders
Holdings in Knowit: 1,000 shares

Jon Risfelt

Jon Risfelt

Professional Board member & Advisor

Born: 1961
Board member since: 2013
Other directorships: Ticket Business Travel AB (chairman), Bilia AB, Braganza AB, Dialect AB, Excanto AB, Ortivus AB and Vanna AB.
Education: Master of Science in Chemical Engineering from the Royal Institute of Technology in Stockholm.
Professional experience: Various positions in Ericsson Group in Sweden and Mexico, SAS, American Express Card, American Express Travel, Nyman & Schultz, CEO, Europolitan, CEO, Vodafone Sverige, CEO, Gambro Renal, CEO.
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders.
Holdings in Knowit: 4,750 shares

Liselotte Hägertz Engstam

Liselotte Hägertz Engstam

Advisor

Born: 1960
Board member since: 2015
Other directorships: Zalaris A/S, GAIA Leadership AB, Digoshen AB (chairman)
Education: Master of Science in Engineering, Chalmers Tekniska Högskola.
Professional experience: Nordic CEO HCL Technologies, International managamentpositions IBM (ex Strategic advisor Europe, Business Process Outsourcing Nordic), Manager Skanska
Dependence according to Swedish Code of Corporate: Independent in relation to the Company, management and major shareholders
Holdings in Knowit: 0 shares