Board and Management

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Board Members

Anna Söderblom

First elected 2024. Chair of the Board since 2024. Chair of the Remuneration Committee.

Born 1964. University degree in mathematics from Lund University and a doctoral degree in economics from the Stockholm School of Economics.

Current positions and other significant assignments: Teacher and researcher at the Stockholm School of Economics, chair of the board of Proact IT Group AB, and a board member of Länsförsäkringar Liv AB, BTS Group AB, HAKI Safety AB, Dedicare AB, and Webstep ASA.

Principal work experience: Previously served as an investment manager at Industrifonden, as well as support manager and marketing director at Microsoft Nordic.

Independent of the company and management, independent of the company’s major shareholders.

Holdings in Net Insight:*
0

Jan Barchan

First elected 2015. Board member since 2015. Member of the Remuneration Committee.

Born: 1946. B.Sc. in Business Administration.

Current positions and other significant assignments: CEO of Briban Invest AB, Chairman of the Board of nok9 AB. Board member of Studsvik AB, Västraby Energi AB and Anbace invest AB.

Independent of the company and management, dependent of the largest shareholder Briban Invest AB.

Holdings in Net Insight (including holdings through Swedish endowment insurance and Briban Invest AB):*
60,222,407 class B shares.

Cecilia de Leeuw

First elected 2022. Board member since 2022.

Born: 1968. Master of Science in Industrial Engineering and Management, The Institute of Technology at Linköping University.

Current positions and other significant assignments: CEO of C-RAD (publ) since December 2022.

Principal work experience: Vice President and Head of Industry Telecom & Consumer for Tietoevry (publ). Various senior leadership positions at Ericsson (publ). More than 25 years’ experience in complex system sales, global product management, including postings for Ericsson in Asia and North America.

Independent of the company and management, independent of the company’s major shareholders.

Holdings in Net Insight:*
26,500 class B shares.

Torbjörn Wingårdh

First elected in 2022. Board member since 2022. Chair of the Audit Committee.

Born: 1964. Master degree of Science in Business and Economics, Stockholm School of Economics.

Current positions and other significant assignments: CFO of Stockholm School of Economics.

Principal work experience: CFO of RaySearch Laboratories AB (publ), CFO of Mycronic AB, CFO business area Saab SDS and senior positions within Investor AB in Sweden and USA.

Independent of the company and management, independent of the company’s major shareholders.

Holdings in Net Insight:*
250,000 class B shares.

Karl Thedéen

First elected 2023. Board member since 2023. Member of the Audit Committee.

Born 1963. Master of Science in Engineering from KTH Royal Institute of Technology in Stockholm.

Current positions and other significant assignments: CEO of Outpost24 AB, board member of Smartoptics AB (publ).

Principal work experience: CEO of Edgeware AB (publ), Business Area Manager Infinera Inc (publ), CEO of Transmode AB (publ), board member of Semcon AB and senior positions within the Ericsson Group.

Independent of the company and management, independent of the company’s major shareholders.

Holdings in Net Insight:*
40,000 class B shares.

Axel Barchan

First elected 2023. Personal deputy to Jan Barchan.

Born 1993. Bachelor’s degree in economics, Lund University and studies at McGill University in Montreal, Canada.

Current position and other significant assignments: Investment manager at Briban Invest. Board member of Briban Invest AB, Utvecklingsaktiebolaget Laburnum, Fastighets Aktiebolaget Trianon, Nok9 AB and Finansia.

Principal work experience: Experience from Investment Banking at Carnegie.

Independent of the company and management, dependent of the largest shareholder Briban Invest AB.

Holdings in Net Insight:*
58,112,402 B shares through Briban Invest AB.

Management

Crister Fritzson

CEO

Born: 1961. Diploma in Business Administration.

Current position and other significant assignments: Assumed the position as CEO of Net Insight in April 2020 after being a Board member since 2013. Crister is a Board member of Green Cargo AB and Chairman of the Board of Giwt Holding Oy.

Principal work experience: Crister has more than 15 years of experience from the telecom industry and 10 years from the media industry and was formerly CEO and President of Teracom Group and CEO of Boxer. Most recently CEO and President of SJ AB for 8 years.

Holdings in Net Insight:*
12,132,000 class B shares, whereof 11,715,000 class B shares through Wilda Go AB.
400,000 warrants (LTI 2022).

Annika Muskantor

Interim CFO

Born: 1966. Master in Business Administration (MBA) from Kellogg Graduate School of Management in Chicago, USA, and a Bachelor of Arts (BA) in Economics and German from Northwestern University, Chicago, USA.

Current position and other significant assignments: Appointed interim CFO in March 2024.

Principal work experience: Extensive experience across a broad range of industries. Over the past 20 years, she has been interim CFO for several publicly listed and privately owned companies such as Ganni AS and Oncopeptides AB, Bisnode, eBay, MMG Turner Broadcasting, and Zodiak Media.

Holdings in Net Insight:*
0

Mårten Blixt

CCO

Born: 1975.

Current position and other significant assignments: Joined Net Insight as CCO in August 2020.

Principal work experience: More than 20 years of experience from leading international CEO and sales roles in the software and IT industry. Most recently as regional manager for the Nordic region for Questback, a market-leading SaaS supplier. Prior to that, he was the Nordic CEO of the global software and IT company Insight Technology Solutions.

Holdings in Net Insight:*
150,000 B shares.
50,000 warrants (LTI 2022).

Christer Bohm

Vice President Product Management

Born: 1966. Ph.D. in Telecommunications from KTH, Royal Institute of Technology in Stockholm.

Current position and other significant assignments: Vice President Product Management. One of the cofounders of Net Insight, employed since 1997.

Principal work experience: Over 20 years of experience from various roles in media, telecom and datacom.

Holdings in Net Insight:*
10,000 B shares.
50,000 warrants (LTI 2022).

Per Lindgren

Group CTO and Head of Sync

Born: 1967. Ph.D. in telecommunications from the Swedish Royal Institute of Technology (KTH) in Stockholm,

Current positions and other significant assignments: Group CTO of Net Insight and a cofounder of the company. Heads Net Insight’s new business initiative within Synchronization. Is an inventor of more than twenty patents.

Principal work experience: Spearheaded the Sye live OTT solution that was acquired by Amazon Prime and now heads Net Insight’s new business initiative within Synchronization. An inventor of more than twenty patents.

Holdings in Net Insight:*
400,000 class A shares.
1,220,000 class B shares.
250.000 warrants (LTI 2022).

Ulrik Rohne

COO and CTO Media

Born: 1967. M.Sc. in Electrical Engineering from KTH, Royal Institute of Technology in Stockholm.

Current positions and other significant assignments: COO and CTO Media. Joined Net Insight in 2012.

Principal work experience: Extensive experience from a variety of roles within product development, mainly within the telecom and mobile industry. Has held various management positions within Ericsson and most recently from Sony Ericsson as Head of Software Development in Stockholm.

Holdings in Net Insight:*
0 shares.
50,000 warrants (LTI 2022).

Mats Herolf

VP R&D

Born: 1972. M. Sc. in Electrical Engineering from KTH, Royal Institute of Technology in Stockholm and an M. Sc. in Finance and Accounting from the Stockholm School of Economics.

Current position and other significant assignments: VP R&D. Employed at Net Insight since 2004.

Principal work experience: Many different roles at Net Insight. Most recently heading the Stockholm R&D department. Worked for Cisco Systems prior to that.

Holdings in Net Insight:*
100,000 B shares.
100,000 warrants (LTI 2022).

Tove Bylund

CHRO

Born: 1980. Master in Human Resource Management from Université de Créteil in Paris.

Current position and other significant assignments: Joined Net Insight as CHRO  in January 2023.

Current positions and other significant assignments: 15 years of experience in broad HR work and comes most recently from Wise Consulting, in various global and senior positions at e.g., Ericsson and H&M. Before that, she has experience from, among others, Teracom and Capgemini Consulting.

Holdings in Net Insight:*
0

*The holdings in Net Insight above reflect the holdings as of 8 May 2024 and includes holdings by closely associated persons and holdings in Swedish endowment insurance. For information on transactions made after the aforementioned date, please refer to the website of the Swedish Financial Supervisory Authority.