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Jon Risfelt (born 1961) |
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 Chairman since 2011
Member audit and project committees, chairman remuneration committee
Professional director
Education: MSc Chemical Technology, Royal institute of Technology, Stockholm
Other assignments: Chairman Mawell Oy, board member Bilia AB, Ortivus AB, TeliaSonera AB, Braganza AS and subsidiaries, Ticket Affärsresor, Ticket Privatresor and Vanna AB
Previous assignments: CEO Nyman & Schultz, CEO Vodafone Sverige and CEO Gambro Renal Products
Expertise: International business and professional director
Share holdings: 8,000 and related parties own 15,000
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Margareta Alestig Johnson (born 1961)
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 Board member since 2010
Member audit and project committees
CFO JCE Group, which including subsidiaries owns 14,910,522 shares in Cybercom
Education: MSc
Other assignments: Board member Green Cargo AB, Consafe Capital Advisors AB, BRUKS Holding AB, Consafe Logistics AB and Green Circle Bioenergy Inc.
Previous assignments: CFO and head of administration Broström AB, Swisslog AB, Perkin Elmer Sweden and SwedPower AB
Expertise: Accounting and finance
Share holdings: 5,000
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Hampus Ericsson (born 1972) |
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 Board member since 2009
Member remuneration committee, chairman nomination committee
CEO JCE Group AB, which including subsidiaries owns 14,910,522 shares in Cybercom
Education: Master of Science, Gothenburg School of Economics, B.A. International Business at Johnson & Wales University (USA)
Other assignments: Chairman Consafe Logistics AB, board member BRUKS Holding AB, Burntisland Fabrications Ltd, Consafe Invest AB, JCE Group AB and Green Circle Bioenergy Inc.
Previous assignments: Consafe Offshore AB and Enskilda Securities Corporate Finance
Expertise: Funding, M&As, and business development
Share holdings: 299,099 shares via legal entity (and also via legal entity owner of 12.5% of JCE Group AB)
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Jan-Erik Karlsson (born 1949)
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 Board member since 2012
Senior Advisor
Education: BA
Other assignments: Director IC Quality AB, Sevenco AB, Sweden Carnica Group, Addnode AB and IT-hjälp Kungsholmen AB
Previous assignments: CEO Capgemini Sverige AB and other senior positions at Capgemini group.
Expertise: leadership of international consulting organisations, sales and delivery of major complex customer commitments, mergers and restructuring of consulting businesses.
Share holdings: 0
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Thomas Landberg (born 1950)
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 Board member since 2007
Chairman audit and project committees
Senior Advisor
Education: Computer and electrical engineer, Management training CEDEP/INSEAD and Duke University
Other assignments: Board member Smarteq AB (publ), Ryssnäs AB
Previous assignments: CEO Unisys AB, CEO NCR Sweden, CEO AT&T Nordic AB, CEO Pricer AB (publ), CEO Ericsson Business Consulting AB, VP Ericsson Inc., VP Ericsson Ltd
Previous board assignments: Unisys AB, Pricer AB (publ), AT&T Nordic AB, Intactix Inc., CTIA WIC, Edgecom Inc., Ericsson Services Ltd
Expertise: International strategy and business development for IT and telecom sectors
Share holdings: 5,000
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Dag Sundman (born 1955) |
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 Board member since 2012
Senior Advisor, entrepreneur
Education: MSc Physics Royal Institute of Technology, 2 years PhD computer science Royal Institute of Technology.
Other assignments: CEO Catsab Investment AS and other companies in this group.
Previous assignments: CEO CATS AB, CEO OM/VPS, CEO HiQ Cats.
Previous board assignments: Madeo Sourcing Group (chairman).
Expertise: Operation of profitable IT consultants. Project management and calculation of fixed-price projects and commitments in IT consulting. Technical detailed knowledge of computer science.
Share holdings: 448,000 (including related parties)
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Employee representatives |
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Robin Hammarstedt (born 1970) |
 Employee representative appointed by unions as board member of Cybercom in 2008
Member JUSEK
Consultant at Cybercom Sweden AB
Education: PTK's corporate board training and economics at university level
Previous assignments: Employee representativeTeleca Networks AB
Share holdings: 5,000 |
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Henrik Larsson (born 1978)
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 Employee representative appointed by unions as board member of Cybercom in 2010
Member Akademikerföreningen
Consultant at Cybercom Sweden AB
Education: PTK's corporate board training, computer engineer and MSc Eng. in project management, both at Jönköping University
Previous assignments: Employee representative at Mandator AB
Share holdings: 2,000 (endowment insurance) |
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Margita Westin (born 1965) |
 Deputy for employee representatives appointed by unions 2008
Member Unionen
Consultant at Cybercom Sweden AB
Education: PTK’s corporate board training, social worker Mitthögskolan
Previous assignments: Deputy for employee representative at Teleca Networks AB
Share holdings: 0
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