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Lars-Johan Jarnheimer
Chairman of the Board
Swedish citizen
Born 1960
Lars-Johan has been a member of the Board of CDON Group since August 2010. He is currently Chairman of the Board of Directors of Eniro AB and Arvid Nordquist Handels AB as well as member of the Boards of SAS AB, INGKA Holding B.V. (the parent company of the IKEA Group of Companies), Egmont International Holding A/S and Chairman of the charity BRIS (Children's Rights in Society). Lars-Johan served as Chief Executive Officer of Tele2 AB from 1999 to 2008, and previously held various positions at IKEA, Hennes & Mauritz and Comviq AB. Lars-Johan was a Non-Executive Director of Modern Times Group MTG AB 1997-2008 and of Millicom International Cellular S.A. 2001-2007. Lars-Johan graduated with a Master Degree in Economics and Business Administration from Växjö and Lund universities in Sweden.
Member of the Remuneration Committee.
Independent of the Company and management and independent of major shareholders.
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Mia Brunell Livfors
Non-Executive Director
Swedish citizen
Born 1965
Mia has been a member of the Board of CDON Group since August 2010. She has served as Chief Executive Officer of Investment AB Kinnevik since 2006, prior to which Mia served as Chief Financial Officer of MTG between 2001 and 2006 and in various financial management positions between 1992 and 2001. Mia has been Chairman of the Board of Directors of Metro International S.A. since 2008, Non-Executive Director since 2006, and is also a Non-Executive Director of Tele2 AB since 2006, Millicom International Cellular S.A. and Modern Times Group MTG AB since 2007, H & M Hennes & Mauritz AB since 2008 and BillerudKorsnäs AB since 2012 (Non-Executive Director of Korsnäs AB 2006-2012). Mia studied Business Administration at Stockholm University.
Chairman of the Remuneration Committee.
Not independent of the Company and management and not independent of major shareholders.
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Mengmeng Du
Non-Executive Director
Swedish citizen
Born 1980
Mengmeng has been a member of the Board of CDON Group since September 2010. Since August 2011, she has been working at Spotify, initially as Director International Growth and currently as Director Global Marketing Operations. From August 2010 to July 2011, Mengmeng served as Project Leader at Alumni, an executive search and leadership services consultancy. She was Vice President Product Development of Stardoll, the world's largest online fashion and games community for girls, from 2009, prior to which she was Project Manager and Director of Product Development at Stardoll. Before joining the company in 2008, Mengmeng was a management consultant with Bain & Company in Sweden from 2005. She holds a Master of Science in Economics and Business from Stockholm School of Economics and a Master of Science in Computer Science and Engineering from the Royal Institute of Technology in Stockholm.
Member of the Remuneration Committee.
Independent of the Company and management and independent of major shareholders.
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Lars Nilsson
Non-Executive Director
Swedish citizen
Born 1956
Lars has been a member of the Board of CDON Group since September 2010. He has been Chief Financial Officer of Tele2 since 2007 and is, in addition Deputy CEO since 2010. Lars was previously Executive Vice President and Chief Financial Officer of Axfood AB, one of the largest food retailers in Scandinavia; CFO of Fritidsresegruppen; President and CEO of Aros Fondkommission, and CFO of ABB Financial Services. Lars holds a Master Degree in Economics from Linköping University in Sweden.
Chairman of the Audit Committee.
Independent of the Company and management but not independent of major shareholders.
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David Kelly
Non-Executive Director
British citizen
Born 1963
David has been an advisor to the Board of CDON Group since the summer of 2012. He currently holds Non-Executive Director positions at Holiday Extras, MBA & Company, LoveHomeSwap.com and Basekit. David has previously worked as Senior Vice President / Managing Director at Rackspace Cloud Hosting and has held several Executive positions at eBay, Amazon.com and Lastminute.com. David is a co-founder of Mydeco. David holds a PhD in Business Strategy and an MBA in Marketing from City University Business School and a BA in Computing from Leicester University.
Member of the Audit Committee.
Independent of the Company and management and independent of major shareholders.
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Patrick Andersen
Non-Executive Director
Danish citizen
Born 1962
Patrick is currently Executive Vice President, UK & Ireland, Nordic and Eastern Europe at Carlson Wagonlit Travel. Prior to joining Wagonlit Travel, Patrick served as consultant and owner of PNA Consulting and before that he had held several managerial positions at DHL, where he had been working for over 23 years. Patrick studied management at London Business School.
Member of the Audit Committee.
Independent of the Company and management and independent of major shareholders.
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Jonas Kjellberg
Non-Executive Director
Swedish citizen
Born 1971
Jonas has been an advisor to the Board of CDON Group since the summer of 2012. He has served as Business Area Manager Online at Investment AB Kinnevik since 2012. Furthermore, Jonas is a serial entrepreneur and an independent investor in and business catalyst for young entrepreneurial companies. Jonas was previously CEO at Wyatt, VP/Managing Director and global Sales Manager at Skype Nordic Region. He has also been Vice President/Head of Communities at Lycos Europe. Jonas graduated in Business Administration at Uppsala University and in Mechanical Engineering at KTH Royal Institute of Technology, Stockholm. Jonas is also author of the book “Gear up ventures your best business idea ever", which is used at the MBA program at Stockholm School of Economics and at Stanford University, where Jonas is educating in entrepreneurship.
Independent of the Company and management but not independent of major shareholders.
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