Board of Directors

The company's board consists of six members elected by the annual general meeting, including the chairperson of the board, which were elected for the period until the end of the 2023 annual general meeting.

Josephine Salenstedt Chairperson of the Board

Chairperson of the Board of CDON since March 2021

Born: Swedish citizen, born in 1984

Education: Master of Science in Finance from the Stockholm School of Economics.

Relevant experience: Josephine Salenstedt is a partner in Rite Ventures. Josephine is the Chairperson of Söder Sportfiske AB and is a board member of Nelly Group, among others. Previously, she has been chairperson of the board of Skincity and a board member of Paradox Interactive AB.

Independent in relation to CDON and CDON's management

Not independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 772 shares directly; indirect holdings through Rite Ventures, which owns 1,574,782 shares.

Niklas Woxlin Board member

Board member of CDON since April 2020

Born: Swedish citizen, born in 1985

Education: Master of Science in Computer Science and Bachelor of Science in Physics Studies, Chalmers University of Technology

Relevant experience: Niklas is the Head of Data at Mathem and a Tech Advisor to Kinnevik. He has previously been the CTO of Doktor24, Fishbrain and Keycrunch, among others.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 0.

Kristina Lukes Board member

Board member of CDON since September 2020

Born: Swedish citizen, born in 1977

Education: Master of Science in Business from Gothenburg University.

Relevant experience: Kristina has been CEO at Nelly during the period April 2020 - June 2022. Before that, Kristina worked at Paulig where she was responsible for the Santa Maria and Risenta brands and range. Kristina has previously also worked with business development, sales and marketing and product development of fast-moving consumer goods, mainly at Unilever and Orkla for 15 years. She has also been CEO at one of McCann's communications and advertising agencies in Gothenburg.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including closely associated parties): 436.

Jonathan Sundqvist Board member

Board member of CDON since May 2022

Born: Finnish citizen, born 1993.

Education: Bachelor's degree in Business and Economics from Stockholm School of Economics.

Other relevant experience: Jonathan is Investment Manager at Rite Ventures and a Board Member at Söder Sportfiske (publ). He was previously Engagement Manager at McKinsey & Company, where he worked with transformations and strategy projects, focusing on companies in consumer goods, retail and venture capital.

Independent in relation to CDON and CDON's management

Not independent in relation to major shareholders

Shareholding in CDON (including related parties): 0.

Jonas Calles Board member

Board member of CDON since May 2022

Born: Swedish citizen, born 1978.

Education: Master of Business Development from Stockholm University, Bachelor's degree in Computer Science from the University of Gävle, studies in Business Administration at Uppsala University.

Relevant experience: Jonas Calles has been Chief Audit Executive (CAE) at Postnord since December 2022. He has previously been Chief Audit Executive at Billerud Korsnäs, Chief Audit Executive at Dometic, Risk Director at Loomis AB and senior consultant at KPMG.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including related parties): 313.

Brad Hathaway Board member

Board member of CDON since October 2022

Born: 1981

Education: Yale University, BA 2004.

Other relevant experience:  Brad Hathaway is Managing Partner at Far View Capital Management.

Independent in relation to CDON and CDON's management

Independent in relation to major shareholders

Shareholding in CDON (including related parties): Indirect holding through closely related party: Far View Capital Management, which owns 348,895 shares.

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Contact

Thomas Pehrsson Acting CEO and CFO
thomas.pehrsson@cdon.com