FOR INVESTORSBOARD OF DIRECTORSOWNERSFINANCIAL STATEMENTSCALENDAR
BOARD OF DIRECTORS

Thomas Stenberg

Ec.Dr., Chairman since 2003

Born 1950

thomas.stenberg@altero.com

Long international experience of working as chief executive and management consultant for various companies within the construction, IT and media sectors.

Other directorships

MetLine AB - Chairman
Micro Holding AB Member
Lund IP Products AB   Member

Holding: 356 100 A-shares and 1 430 376 B-shares.

Leif B. Bengtsson

MBA, Member since 2008

Born: 1942

Former Investment Manager at IKANO and served as President of IKANO Investments Limited.
Has also been a director of numerous companies in the Nordic countries, Europe and the United States and been a member of numerous Advisory Boards for various venture capital firms in Europe.

Other directorships

KL Intressenter AS Member

Christiania Eiendomsselskap AS Member
Coastline Properties Ltd   Member

 

Holdings: 10 000 B-shares by company


Mats Nilstoft

BSc / MBA, Director since 2003

Born 1960

President of the Sundet of Investment. Has worked for many years with investments in small and
mid-sized companies.

Other directorships

Micro Holding AB Chairman
Dagon (publ) AB Member

Holding (through the Sundet of Investment AB): 120 000 A-shares and 1 240 997 B-shares


Fredrik Strand

Member since 2003

Born 1955

Creative Director at Framfab. Has previously worked in various senior positions in the IT and media.

Other directorships

Bobby Works AB, Alternate

Holding: 214 777 A-shares and 32 309 B-shares


Anders Nelson

BBA Management USA, Member since 2009
Born: 1969

Project Manager Backahill Utveckling AB
Former Managing Director of Property AB Fosema

Other directorships

Board member Båstadtennis & Hotell AB
Board member Fastighets AB Fosema
Board member APQ El
Board member Inis

 





Altero - Puts you in control