The Board of Directors and its work
The Board of Directors of Binero shall consist of a minimum of four and a maximum of eight members. Binero's Board of Directors is elected by the Annual General Meeting for a period of one year. There is no rule for how long a member may serve.
Ando Wikström
Chairman of the Board of Directors
Elected to the Board: February 2024
Born: 1964
Experience: Ando has over 30 years of experience in the property industry from various financial and finance functions in mainly listed companies. Ando also has experience from board assignments in Swedish and foreign companies, including companies subject to authorisation such as fund managers and banks within the Catella Group.
Education: Master of Science in Economics from Stockholm University.
Other assignments: Advisor to Birger Bostad AB, including board assignments within the Birger Bostad Group. Board member of own investment and advisory companies and Board member of Bostadsrättsföreningen Rådjuret nr 6.
Shareholding in Binero Group: 577,340 via companies
Option holdings in Binero Group: No
Independent in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Malcolm Lindblom
Member of the Board of Directors
Responsible for Merger and Aquisition
Elected to the Board: February 2024.
Born: 1963
Experience: Entrepreneur. Malcolm founded Infrateq Group in 2021, which is part of the merger of companies that now form Binero IT. Malcolm also founded Hoist Group AB in 1994.
Education: Self-taught
Other assignments: Infrateq Group AB, Plegium AB, Tiliaflore Holding AB, Tiliaflore AB.
Shareholding in Binero Group: 66 443 545 shares
Option holdings in Binero Group: No
Independence in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Jonas Lundberg
Member of the Board of Directors
Elected to the Board: February 2024
Born: 1973
Experience: Jonas has extensive experience from the banking and financial world. Jonas has previously been Global Head of Trading at SEB, and was also responsible for major IT projects and IT purchasing at SEB
Education: CASS Business School London England
Other assignments:
Shareholding in Binero Group: 280 422
Option holdings in Binero Group: No
Independent in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Mr Tomas Hallberg
Member of the Board of Directors
Elected to the Board: February 2024
Born: 1965
Experience: Entrepreneur, consultant and investor with focus on IT management, tech and internet-based platforms. Owner of Claymountain Venture AB
Education: Corporate Innovation - Stanford University, Board education - Stockholm School of Economics, Naval War College.
Other assignments: EasyPeasy Insurance AB, Stockholm Lighting AB, Dakota Lithium LLC
Shareholding in Binero Group: 577 340
Option holdings in Binero Group: No
Independence in relation to the Company and its senior executives: Yes
Independent in relation to major shareholders: Yes
Mr Jonas Feist
Member of the Board of Directors
Elected to the Board: 2022
Born: 1960
Experience: Jonas has 30 years of experience in the IT industry, of which 20 years as an entrepreneur. Started the Open Source company Redbridge in 2003.
Education: Master of Science in Computer Science from Linköping Institute of Technology at Linköping University.
Other assignments: Open Source Sweden
Shareholding in Binero Group: 3 074 227
Option holdings in Binero Group: No
Independent in relation to the Company and its senior executives: No
Independent in relation to major shareholders: Yes
Rules of procedure of the Management Board
The company must comply with the provisions of the Swedish Companies Act on corporate governance. To this end, the Board of Directors of Binero has established rules of procedure for its work, instructions regarding the division of labour between the Board of Directors and the CEO, which addresses the CEO's duties and reporting obligations, and established instructions for financial reporting. The rules of procedure are reviewed annually.
The Board of Directors holds regular meetings according to a programme set out in the rules of procedure, which includes fixed decision points as well as items as required. At its regular meetings, the Board of Directors dealt with the fixed items on the agenda for each meeting in accordance with its rules of procedure, such as liquidity, business situation, budget, annual accounts and interim reports.
Evaluation of the work of the Board and the CEO
The Board intends to carry out an evaluation of its work. The Board continuously evaluates the work of the CEO.
Remuneration of the Board of Directors
The remuneration of the Board is determined by the Annual General Meeting. If, in any particular case, Binero gives individual board members assignments for the Company in addition to ordinary board work (and any committee work), the board of directors shall decide on the remuneration, which shall be market-based and reasonable. The Board of Directors is entitled to deviate from the guidelines if there are special reasons for doing so in an individual case.
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