According to the Company's Articles of Association and the Swedish Companies Act, the Board shall consist of a minimum of three (3) and a maximum of nine (9) members. The company's board consists of five members elected by the annual general meeting, including the chairman of the board, who are elected for the period until the end of the 2021 annual general meeting.
Chairman of CDON's Board since August, 2016
Born: Swedish citizen, born in 1970
Education: Associate's degree, Business Administration, FEI in Stockholm.
Relevant experience: Marcus was the President and CEO of Qliro Group from August, 2016, to June, 2020. Prior to that, he was the Head of B2B Sweden & Products at Dustin. He has also worked as Country Manager for Hewlett Packard's PC unit in Sweden and has managed Dell's commercial channel within the Nordic region. Marcus is also a board member of Catena Media plc.
Independent in relation to CDON and CDON's management
Independent in relation to major shareholders
Shareholding in CDON (including closely associated parties): 3,666.
Board member of CDON since June 2018
Born: Finnish citizen, born in 1981
Education: Master of Science in Finance from the Hanken School of Economics in Helsinki.
Relevant experience: Christoffer is the Founder and Managing Partner of Rite Ventures and has 20 years of experience from technology-focused growth companies, both as an entrepreneur and as an investor. Christoffer is the Chairman of the Board of Verkkokauppa.com, Finland's largest e-commerce company listed on Nasdaq Helsinki and Lemonsoft Oy. He is also a Board member of the SaaS company Lemonsoft and Acervo, an investment company focused on listed shares and bonds. In addition, Christoffer is also a board member of Nelly Group.
Not independent in relation to major shareholders
Shareholding in CDON (including closely associated parties): Rite Ventures holds 1,574,782 shares.
Board member of CDON since September 2020
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 of Rite Ventures, and is the Chairman of the Board of Söder Sportfiske AB. She is also a board member of Paradox Interactive AB and Doro AB, among others. She was previously the Chairwoman of Skincity.
Shareholding in CDON (including closely associated parties): 0. Josephine Salenstedt is a partner of Rite Ventures, which holds 1,574,782 shares.
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.
Shareholding in CDON (including closely associated parties): 0.
Born: Swedish citizen, born in 1977
Education: Master of Science in Business from Gothenburg University.
Relevant experience: Kristina was appointed CEO of Nelly in April, 2020. Kristina has previously worked with business development, sales and marketing as well as product development of fast-moving consumer goods, mainly at Unilever and Orkla. She has also been the CEO of one of McCann's communications and advertising agencies in Gothenburg. Most recently, she worked at Paulig, where she was responsible for the Santa Maria and Risenta brands.
Shareholding in CDON (including closely associated parties): 436.
CDON's auditor is KPMG AB, with the mailing address: Box 16106, 103 23 Stockholm. KPMG was re-elected at the 2020 Annual General Meeting for the period until the end of the Annual General Meeting in 2021. Jonas Nihlberg, Certified Public Accountant and member of FAR (the trade association for Certified Public Accountants), is the principal auditor of CDON.