Board of Directors

Born: 1959.

Nationality: Swedish.

Education: Master of Science in Business and Economics, Stockholm School of  Economics, Stockholm, Sweden.

Other current assignments: Board member of Ambea AB (publ), NCAB Group AB (publ), Skistar AB (publ) and Swedish Space Corporation (SSC).

Previous assignments: CFO Scandic Hotels, Cision, Parks & Resorts Scandinavia, Mandator and TUI Nordic. Board member of Oriflame Holding AG.

Shareholdings: 8,039

Independency in relation to major shareholders: Yes.

Independency in relation to the company and management: Yes.

Born: 1968.

Nationality: Dutch

Education: Bachelor in hotel management from the Hotel Management School Maastricht, 
professional accounting, NICE Instituut voor Controlling.

Other current assignments: Owner, Mainstay Hospitality, Guest lecturer, Breda University of Applied Sciences, Senior advisor, Corinthia Hotels Limited and Wundermart.

Previous assignments: Senior Portfolio Manager & Deputy Head of Global Hospitality at Abu Dhabi Investment Authority. Senior VP Development & Asset Management, NN Hotels. Group Controller, YMCA Management.

Shareholdings: 0.

Independent in relation to major shareholders: Yes.

Independent in relation to the company and management: Yes

Born: 1969. 

Nationality: Swedish.

Born: 1960.

Nationality: Dutch.

Education: MBA in hospitality management from ESSEC Business School.

Other current assignments: Major shareholder of Smarels Holding.

Previous assignments: Co-founder and Chief Operating Officer, citizenM. Management positions in NH Hotels and Sonesta Hotels. Board member of HFTP.

Shareholdings: 0.

Independent in relation to major shareholders: Yes.

Independent in relation to the company and management: Yes.

Born: 1961.

Nationality: Swedish.

Education: Master of Science in Engineering, KTH Royal Institute of Technology, Stockholm, Sweden.

Other current assignments: Chairman of Willhem AB, Hållbo AB and Assemblin Group AB. Board member of Axfast AB and Stiftelsen Nobel Center.

Previous assignments: CEO of Vasakronan AB. Several senior positions within Skanska.

Shareholdings: 5,816

Independency in relation to major shareholders: Yes

Independency in relation to the company and management: Yes

Born: 1967.

Nationality: Swedish.

Education: University courses within leadership and psychology, Economic studies at High school.

Other current assignments: –

Previous assignments: Employee representative Sara Hotels AB and Reso Hotels AB.

Shareholdings in Scandic: 0

Independency in relation to major shareholders: Yes

Independency in relation to the company and management: No, (employee representative).