Board of Directors

people writing on whiteboard ERP training

LARS WOLLUNG

CHAIRMAN OF THE BOARD
Principal occupation: Directorships
Other assignments: Board director of the IT company Tieto, software firm Dlaboratory, the bank TF and the payment service provider Bambora. Chairman of the communication group The Northern Alliance.
Previous assignments and work experience: CEO for 15 years, management consultant for 15 years. Co-founder, President and CEO of the IT company Acando 2001-2008, President and CEO of the credit management company Intrum Justitia 2009-2015, management consultant at McKinsey. 
Education:  MSc Computer Science, Royal Institute of Technology, BA Economics and Business Administration, Stockholm School of Economics.
Shareholding: None
Independency IGT Holding: Yes
Independency IFS: Yes
Born 1961.
Elected as Chairman of the board at the AGM of 2016.

PER FRANZÉN

VICE CHAIRMAN 
Principal occupation: Partner at EQT Partners
Other assignments: Board director of Anticimex, Automic Software, Eton and Evidensia, board observer of Piab 
Previous assignments and work experience: Board director of AcadeMedia, Duni, Securitas Direct and SSP
Education: M.Sc in Economics and Business Administration from the Stockholm School of Economics with exchange studies at the University of St Gallen in Switzerland
Shareholding: None 
Independency IGT Holding: No
Independency IFS: Yes
Born 1976.
Elected to the board as vice chairman at the AGM of 2016. 

MÅNS HULTMAN

BOARD DIRECTOR 
Principal occupation: Investments and Directorships
Other assignments: Board director of Ikano Group, itslearning AS, StormGeo AS, Automic Holding AG, and Crossbow AB
Previous assignments and work experience: CEO & Chairman of Qlik Technologies, Partner in Sundet Investment AB, Board director of Hybris AG, Digital Route AB, Mamut AS, NetAdmin AB and Apptus AB.
Shareholding: None
Independency IGT Holding: Received in the past limited remuneration from companies affiliated to EQT Partners, but it is IGT Holding’s judgement that Måns Hultman is independent from IGT Holding.
Independency IFS: Yes
Born 1961.
Elected to the board at the AGM of 2016. 

NEIL MASOM OBE

BOARD DIRECTOR 
Principal occupation: Directorships 
Other assignments: Board director of High Speed Two (HS2) Ltd, WYG Group PLC, CQC Holdings Ltd, and Solutions SK Ltd 
Previous assignments and work experience: Chairman of the board of IFS Defence Ltd and of UK Foreign & Commonwealth Office Services Agency, board director of the UK Information Commissioner’s Office, and CEO for Logistics and Information Systems in BAE Systems plc 
Education: B.Sc. (Eng) Hons Imperial College, London 
Shareholding: None
Independency IGT Holding: Yes
Independency IFS: Yes
Born 1959.
Elected 2009. Re-elected to the board at the AGM of 2016.

JONAS PERSSON

BOARD DIRECTOR
Principal occupation: Directorships and Advisor in Software Development
Other assignments: Advisor to Microsoft, board director of Automic Software and Tia Technologies
Previous assignments and work experience: Former CEO of Microsoft Sweden and has held a number of senior positions within Microsoft, including as COO of cloud services and software development engagements. He has also worked as a sales leader for consumer mobility solutions and vertical industry solutions in Europe. 
Shareholding: None 
Independency IGT Holding: Received in the past limited remuneration from companies affiliated with EQT Partners, but it is IGT Holding’s judgement that Jonas Persson is independent from IGT Holding.
Independency IFS: Yes
Born 1968.
Elected to the board at the AGM of 2016.

JOHANNES REICHEL 

BOARD DIRECTOR
Principal occupation: Director at EQT Partners
Other assignments: Deputy board director at Automic Software, CBR Fashion Group, Lima Corporate 
Previous assignments and work experience: Deutsche Bank 
Education: B.Sc in Business Administration and Economics and an MBA from the University of St Gallen Switzerland
Shareholding: None
Independency IGT Holding: No
Independency IFS: Yes
Born 1981.
Elected to the board at the AGM of 2016.

MARKUS ROITHMEIER

BOARD DIRECTOR 
Principal occupation: Founder Partner Zobito AB
Other assignments: Board Director TIS GmbH, Board Observer Automic Software 
Previous assignments and work experience: Investor Panopticon AB, Board Director DataVirtuality, VP Sales QlikTech AB, VP Sales & Marketing Jedox AG, Managing Consultant PA Consulting Group
Education: Master Business Administration, University Düsseldorf/Germany
Shareholding: None
Independency IGT Holding: Received in the past limited remuneration from companies affiliated with EQT Partners, but it is IGT Holding’s judgement that Markus Roithmeier is independent from IGT Holding.
Independency IFS: Yes
Born 1965.
Elected to the board at the AGM of 2016. 

CRAIG CONWAY

C0-OPTED BOARD DIRECTOR
Principal occupation: Directorships
Other assignments: Chairman of the board of Guidewire and board director of Salesforce
Previous assignments and work experience: Chairman of the board of Achievers and board director of AMD, Unisys, Pegasystems, eMeter, Kazeon, and Success Factors. CEO of PeopleSoft, One Touch Systems, and TGV Software. Executive at Oracle.
Shareholding: None
Independency IGT Holding: Yes
Independency IFS: Yes
Born 1955.
Co-opted member of the board since 2016.

Investor Contacts

CEO Alastair Sorbie

Phone: 44 1494 428900

Contact Alastair Sorbie

Head of Investor Relations Frédéric Guigues

Phone: 46 8 58 78 45 00

Contact Frédéric Guigues