ANNUAL REPORT Corporate Governance Report
BOARD OF DIRECTORS
SIGRUN HJELMQUIST Täby , born 1956 . Chairman of the Board , Remuneration Committee chair , member of Audit Committee . Education and experience : Civil engineer , M . Sc . Engineering Physics from KTH Royal Institute of Technology . Active within the Ericsson Group 1979 – 2000 , most recently as President of Ericsson Components AB . Investment manager at BrainHeart Capital 2000 – 2005 . Currently executive partner at Facesso AB . Current assignments : Chairman of Almi Invest Östra Mellansverige AB , Almi Invest Stockholm AB and Fouriertransform AB ; Director of Eolus Vind AB , Ragnsellsföretagen AB , Technical University of Denmark and Nordic Iron Ore AB . Shareholding in Addnode Group : 1,000 B shares , plus 1,000 B shares owned by spouse .
JAN ANDERSSON Viken , born 1959 . Director , Audit Committee chair . Education and experience : Civil engineer with specialisation in computer technology . Co-founder of Readsoft and President 1991 – 2011 . Current assignments : Chairman of MilDef AB and Fast2 AB , director of Olivetree AB , TimeZynk AB and Bioactive Polymeers AB , among other companies . Shareholding in Addnode Group : 15,000 B shares .
KRISTOFER ARWIN Sollentuna , born 1970 . Director , member of Audit Committee . Education and experience : B . Sc . Business Administration , Finance , Stockholm University . Co-founder of TestFreaks , a company that provides product ratings and review solutions to e-commerce customers in 10 international markets . CEO of TestFreaks 2006 – 2013 , Chairman of TestFreaks since 2013 . Founded the price comparison company Pricerunner in 1999 and served as the company ’ s CEO until 2005 , when the company was sold to the Nasdaqlisted company ValueClick . Current assignments : Director of the listed company Unibet Group plc since 2008 and of Alertsec AB since 2007 . Previous assignments : Director of the listed company Tradedoubler AB 2007 – 2013 . Shareholding in Addnode Group : 2,180 B shares .
DICK HASSELSTRÖM Stockholm , born 1949 . Director and member of Remuneration Committee . Education and experience : Civil engineer and D . Econ . Co-founder of Decerno and President 1984 – 2003 . CEO of Decerno 2004 – 2010 . Current assignments : Director and Chairman of Z-City AB , directors of Vidinova AB and Verg AB . Shareholding in Addnode Group : Via Vidinova AB 361,667 A shares and 7,059,783 B shares . Personal holding of 635,381 B shares .
ANNIKA VIKLUND Stockholm , born 1967 . Director . Education and experience : MBA , Henley Business School ; previously employed by IBM for 20 years in various positions . Current assignments : Senior Vice President , Vattenfall , Distribution Business Area ; Chairman and director of several Vattenfall subsidiaries . Shareholding in Addnode Group : 1,000 B shares .
THORD WILKNE Stockholm , born 1943 . Director . Education and experience : Secondary school economics degree . Co-founder of WM-data and CEO 1970 – 1997 , Chairman 1998 – 2004 . Current assignments : Director of Rejlers AB and Temagruppen Sverige AB , among other companies . Shareholding in Addnode Group : 400,000 B shares , plus 35,000 B shares owned by spouse .
AUDITORS At the 2015 Annual General Meeting , the chartered auditing firm PricewaterhouseCoopers AB ( PwC ) was re-elected , with Authorised Public Accountant Magnus Brändström as Auditor-in-Charge .
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