Members of the Board

Christian Paulsson

 

Born 1975. Chairman of the Board since May 2016 and Board member since 2014. Member of the Audit Committee and Chairman of the Remuneration Committee.

 

Education and previous experience: Bachelor of Business Administration, European University Bruxelles. M&A Advisor Paulsson Advisory AB, CEO of Formar Assistans AB, CEO Liv ihop AB (publ), CEO and deputy CEO of the business systems company IBS AB and CEO of the broker firm Lage Jonason AB. Corporate Finance experience from Mangold Fondkommission, Alfred Berg/ABN Amro Fondkommission and Booz & Co. 

 

Other directorships/positions: Board member of Huntway AB and Paulsson Advisory AB.

 

Terminated board appointments/partnerships over the past five years: Chairman of Liv ihop AB (publ), Member of the Board of Hubbr AB, IBS AB, Caperio Holding AB and Apper Systems AB.

 

Holding in Bong: 9,151,695 shares through Paulsson Advisory AB.

Eric Joan

 

Born 1964. Board member since 2010.

 

Education: Graduate from École Polytechnique Universitaire de Lille and Harvard Business School.

 

Other appointments/positions: CEO of Hamelin Group.

 

Terminated board appointments/partnerships over the past five years: - 

 

Holding in Bong: -

Helena Persson

 

Born 1970. Board member since 2015.

 

Education and previous experience: B. Sc. in Human Resources Development and Labour Relations, Lund University. Holds a position in Human Resources at RWE Renewables Sweden AB and has previous experience in Human resources in E.ON Sweden AB, as HR-consultant, HR Director at Pergo Europe AB, HR Manager at Clinical Data Care and as representative of Swedish Pharmaceutical Association and Akademikerförbundet SSR.

 

Other directorships: -

 

Terminated board appointments/partnerships over the past five years: Deputy board member in Indus Consulting AB, Board member in Declam AB.

 

Holding in Bong: 50,000 shares.

Mikael Ekdahl

 

Born 1951. Board member since 2001. Chairman of the Audit Committee and member of the Remuneration Committee.

 

Education and previous experience: LL.B and MSc Business and Economics, Lund University. Member of the Swedish Bar Association, former partner of, now in cooperation with Mannheimer Swartling Advokatbyrå AB.

 

Other directorships/positions: Chairman of Melker Schörling AB, Chairman of Absolent Group AB and Mikael Ekdahl AB. 
 

Terminated board appointments/partnerships over the past five years: Chairman of Marko Group AB. 

 

Holding in Bong: 60,000 shares.

Per Åhlgren

 

Born 1960. Board member since 2020. 

 

Education and previous experience: Stockholm School of Economics (MBA equivalent). Reserve Officer in the Swedish Army, Rank Captain. Pluton leader in the Swedish UN-battalion (Cyprus). Ten years of experience in derivative sales and trading in London at Salomon Brothers, Bear Stearns and Deutsche. Co-founder of Eurotrade Securities, later sold to Nordnet. Co-founder of Mangold AB.


Other appointments/positions: Chairman of the Board in Mangold AB and WESC AB. Board Member and CEO for Runaware Holding AB. Board member in the wholly owned Investment Company GoMobile NU AB.

 

Terminated board appointments/partnerships over the past five years: Chairman of the Board in Black Earth Farming, Board member in Ress Capital AB and The Skirt Factory.

 

Holding in Bong: 31,539,202 shares through GoMobile Nu Aktiebolag

Stéphane Hamelin

 

Born 1961. Board member since 2010. Chairman of the Nomination Committee and member of the Remuneration Committee.

 

Education and previous experience: CEO of Bong AB. Active at Borloo law firm 1984-1989.


Other appointments/positions: Chairman of the Supervisory Board of Holdham S.A.S

 

Terminated board appointments/partnerships over the past five years:

 

Holding in Bong: 52,850,282 shares through Holdham S.A.

Stefan Lager

 

Born 1962. Board member since 2017. 

 

Education and previous experience: Education in management and datalogy. Sr. VP Europe and Americas at Beijer Electronics Products AB, Managing Director PostNord Fulfilment AB, Head of Division Fulfilment Strålfors, Senior Vice president Strålfors. 

 

Other directorships/positions: CEO of Beijer Electronics

 

Terminated board appointments/partnerships over the past five years: -

 

Holding in Bong: -

 

Employee Representatives

Mats Persson

 

Born 1963. Employee representative on the Board of Bong AB since 2020. Alternate since 2001.
Representative of Grafiska Personalklubben.

 

Education and previous expericence: Factory Worker, Bong Sverige AB.

 

Other positions/directorships: -

 

Terminated board appointments/partnerships over the past five years: -

 

Holding in Bong: -

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