Magnus Mandersson
Magnus Mandersson
Chairman of the board
Magnus Mandersson
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 Next Biometrics Group ASA. Board member of Albert Immo Holding S.à.r.l., PMM Advisors S.A. and Interogo Foundation (supervisory council, Beirat).

Previous positions: Chairman of 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: 100,000 shares

Independent in relation to Karnov and its executive management as well as the Karnov’s major shareholders.

Ulf Bonnevier
Ulf Bonnevier
Board Member
Ulf Bonnevier
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: Chairman of Sommarsol Fastigheter AB, Sommarsol Holding AB and Sommarsol Holding 2 AB. CFO and VP of Humana AB and board member of several companies within the Humana AB group.

Previous positions: Board member of several companies within the Humana group. Partner of BSH Administration Handelsbolag and Handelsbolaget Kropp och Hantverk.

Own and closely associated holdings: 12,000 shares

Independent in relation to Karnov and its executive management as well as the Karnov’s major shareholders.

Samuel Offer
Samuel Offer
Board Member
Samuel Offer
Samuel Offer (born 1983)

Board member since February 2018. Member of the audit committee.

Education: Bachelor of Arts in Economics and Management, University of Oxford.

Other current positions: Board member of Prime Bidco Ltd. Investment professional at Rothschild & Co.

Previous positions: Partner at the general partner of Change Capital Partners LLP.

Own and closely associated holdings:

Independent in relation to Karnov and its senior management. Not independent in relation to Karnov’s major shareholders as Samuel is employed by FAPI.

Vivek Kumar
Vivek Kumar
Board Member
Vivek Kumar
Vivek Kumar (born 1975)

Board member since July 2015. Member of the remuneration committee.

Education: Bachelor of Science in Computer Science and Economics, University of Rochester. MBA, Harvard Business School.

Other current positions: Board member of Datix Limited, White Clarke Group and Voogd & Vouod Verzekeringen.

Previous positions: Board member of Kisimul Group Limited, Pirum Systems Limited and Autodata Group.

Own and closely associated holdings:

Independent in relation to Karnov and its senior management. Not independent in relation to Karnov’s major shareholders as Vivek is employed by FAPI.

Lone Møller Olsen
Lone Møller Olsen
Board Member
Lone Møller Olsen
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 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: 6,976 shares

Independent in relation to Karnov and its executive management as well as the Karnov’s major shareholders.

Mark Redwood
Mark Redwood
Board Member
Mark Redwood
Mark Redwood (born 1960)

Board member since June 2011.

Education: Bachelor of Arts (Econ) Hons First class degree in Economics and Accounting, University of Manchester.

Other current positions: Board member of CR7 Services Ltd and Barracuda FX Ltd.

Previous positions: Chairman of Achilles Holdco Ltd, SSP Topco Ltd and BGPH Holdings Ltd. Board member of CashFlows Europe Ltd, Reuters Ltd, Reuters Transaction Services Ltd and Tradeweb Markets LLC.

Own and closely associated holdings: 2,086,186 shares

Independent in relation to Karnov and its executive management as well as the Karnov’s major shareholders.