Board of directors

Hans Runesten

Chairman of the Board since 2019.

Chairman of previous parent companies of Effnet between 2011-2021. Board member of previous parent companies 2001-2021. Co-founder of AB Sagax 2004 and member of its board 2004-2007. Chief Executive Officer of the Effnet and Factum holding companies 2003-2009.

Born in 1956. B.Sc. in Economics from Stockholm University.

Hans has extensive international experience from the financial industry and has also worked with the European Commission in Brussels. Hans has previously been active within the EuroNordic Group and Mellon Bank in London and in the USA, where he held a number of management positions at various levels. Prior to that, he worked for Deutsche Bank in Germany.

Hans is board member of Samhällsbyggnadsbolaget i Norden AB.

Shareholding: 2 442 751 shares. Independent in relation to the company and senior management. Dependent in relation to major shareholders.

Göran E Larsson

Board Member since 2019.

Board member of previous parent companies of Effnet between 2001-2021 (Chairman 2006-2011). Co-founder of AB Sagax 2004 and Chairman of the board 2004-2021.

Born in 1943. M.Sc. in Engineering from the Royal Institute of Technology in Stockholm and M.Sc. in Economics from the Stockholm School of Economics.

Göran has previously been Chairman of the board of AB Sagax, ReadSoft AB, Aqueri Holding AB, QlickTech International AB, Sandrew Metronome AB, Tolerans AB and Bygg-Oleba Olle Engkvist AB among others. Göran has also been Chief Executive Officer of Interforward AB, Micronic Laser Systems AB, Norstedts Tryckeri AB, Standard Radio AB and Tidningarnas Telegrambyrå AB among other companies. Göran is also senior adviser to Evli Bank Plc.

Shareholding: 1 633 850 shares. Independent in relation to the company and senior management. Dependent in relation to major shareholders.

Erik Nerpin

Board Member since 2019.

Board member of previous parent companies of Effnet between 2009-2021.

Born in 1961. LL.B. (jur kand) from Uppsala University. LL.M. in International Banking Law from Boston University School of Law, Boston, MA.

Erik is an attorney, member of the Swedish Bar Association and founder of the attorney firm Advokatfirman Nerpin AB. Erik is specialised in corporate law and securities law and has extensive experience in stock exchange related transactions such as IPO:s, take-overs, new issues, M&A, restructurings and corporate governance issues.

Erik is Chairman of Kancera AB, Diamyd Medical AB, Blasieholmen Investment Group Equity AB, Blasieholmen Investment Group Seed AB and Pila Pharma AB.

Shareholding: 200 000 shares. Independent in relation to the company, senior management and major shareholders.

Mattias Ekström

Board Member since 2019.

Board member of previous parent companies of Effnet between 2017-2021.

Born in 1974. M.Sc. in Economics from Linköping University.

Mattias has extensive experience from the financial industry and has on and off worked with Effnet companies during the last ten years. Since 2012 Mattias runs his own consultancy business with focus on small and medium sized listed companies. Previous experience includes ten years in corporate finance at Remium Nordic AB.

Mattias is board member of Fasty AB.

Shareholding: 47 170 shares. Independent in relation to the company, senior management and major shareholders.