Magnus Mandersson
Chairman of the board
Magnus Mandersson (born 1959)
Chairman of the board since March 2018. Chairman of the remuneration committee and member of the audit committee.
Education: Bachelor of Science in Business Administration, Lund University.
Other current positions: Chairman of Tampnet AS. Board member of Albert Immo Holding S.à.r.l., PMM Advisors S.A. and Interogo Foundation (supervisory council, Beirat). Senior Independent Director of Helios Towers Africa Plc.
Previous positions: Chairman of Next Biometrics Group ASA, Doro AB and Red Bee Media Sweden AB. Board member of Lund University. Executive vice president of Telefonaktiebolaget LM Ericsson.
Own and closely associated holdings: 174,842 shares
Independent in relation to Karnov and its executive management as well as Karnov’s major shareholders.
Loris Barisa
Board Member
Loris Barisa (born 1966)
Board member since 2021
Education: Technical high school degree
Other current positions: Wealth Manager, Coeli
Previous positions: Managing Director (Europe) & Member of Operating Committee Thomson Reuters (Markets), Chairman of Finwire AB
Own and closely associated holdings: 10,000 shares
Independent in relation to Karnov and its executive management as well as Karnov’s major shareholders.
Ulf Bonnevier
Board Member
Ulf Bonnevier (born 1964)
Board member since February 2018. Member of the audit committee and the remuneration committee.
Education: Bachelor of Science in Business and Accounting, Uppsala University. Leadership training (IFL), Stockholm School of Economics.
Other current positions: CFO of Tampnet.
Previous positions: CFO and Executive Vice President of Humana AB. Country Director of Ipsos. CFO Western Europe of Synovate. CEO of Wolters Kluwer Scandinavia.
Own and closely associated holdings: 27,000 shares
Independent in relation to Karnov and its executive management as well as Karnov’s major shareholders.
Lone Møller Olsen
Board Member
Lone Møller Olsen (born 1958)
Board member since February 2018. Chairman of the audit committee.
Education: Master of Science in Economics and Business Administration, Copenhagen Business School. State authorized public accountant/Chartered accountant, Danish Ministry of Business Affairs.
Other current positions: Board member of Jetpak AB, KNI A/S, Investeringsforeningen Bankinvest, Kapitalforeningen Bankinvest Vælger, Kapitalforeningen Pensiondanmark EMD, Kapitalforeningen BI Private Equity, Kapitalforeningen Bankinvest Select, Investeringsforeningen Bankinvest Engros and Investeringsforeningen BI. Executive officer of LMO 5265 ApS.
Previous positions: Partner at Deloitte Denmark.
Own and closely associated holdings: 11,976 shares
Independent in relation to Karnov and its executive management as well as Karnov’s major shareholders.
Salla Vainio
Board Member
Salla Vainio (born 1969)
Board member since May 2020. Member of the audit committee and the remuneration committee.
Education: Master of Science in Economics, Helsinki School of Economics
Other current positions: Board member of FCG Ltd, Helsinki School of Economics Foundation, member of the Directors’ Institute Finland.
Previous positions: CEO in Marketing Clinic, in Fondia Plc, in SanomaPro. Board member of QPR Software Plc, A-Lehdet Ltd, and Chairman of Motiva Ltd.
Own and closely associated holdings: 6,000 shares
Independent in relation to Karnov and its executive management as well as Karnov’s major shareholders.
Ted Keith
Board Member
Ted Keith (born 1987)
Member of the Board since October 2023
Education: B.S. from the Massachusetts Institute of Technology and an MBA from Harvard Business School.
Other current positions: Partner and Portfolio Manager at Long Path Partners, Senior Lecturer at MIT Sloan School of Management
Previous positions: Different positions at the Blackstone Group and Berkshire Partners
Own and closely associated holdings: 0 shares
Independent in relation to Karnov and its executive management. Dependent in relation to Karnov’s major shareholders.