Board of Directors

Per-Olof Söderberg

Chairman


Bord member since 2000 and Chairman of the Board since 2017.

BA Econ SSE. MBA Insead. Born 1955, Swedish.

Chairman of the Board and co-founder in Söderberg & Partners AB. Chairman of the Board and founder of the association Inkludera. Deputy Chairman of the Board in Stockholm School of Economics.

Former CEO of Dahl.

Independent in relation to the company and company management. Dependent in relation to major shareholders in the company.

Shareholding in Ratos (own and related parties): 16,714,396 A shares, 5,136,622 B shares


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Ulla Litzén

Board member


Board member since 2016.

BA Econ SSE. MBA Massachusetts Institute of Technology. Honorary Doctorate, Stockholm School of Economics.
Born 1956, Swedish.

Board member in Electrolux, Epiroc, Stockholm School of Economics and School of Economics Association.

Former CEO of W Capital Management AB (wholly owned by the Wallenberg Foundations) and Managing Director, and member of the Management Group, Investor AB.

Independent in relation to the company, company management and major shareholders in the company.

Shareholding in Ratos (own): 105,000 B shares


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Tone Lunde Bakker

Board member


Board member since 2022.

Double Bachelor in Business Administration from Arizona State University in the US. Born 1962, Norwegian.

CEO of Eksfin (Export Finance Norway).

Former General Manager of Swedbank Norge 2017-2021 and Global Head of Cash Management at Danske Bank 2015-2017. Executive positions in the Nordic banking industry.

Independent in relation to the company, company management and major shareholders in the company.

Shareholding in Ratos (own): 0


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Karsten Slotte

Board member


Board member since 2015.

B.Sc. Econ. Born 1953, Finnish.

Board member of Conficap.

Former President and CEO in the Karl Fazer Group 2007-2013 and prior to that as Managing Director of Cloetta-Fazer 2002-2006.

Independent in relation to the company, company management and major shareholders in the company.

Shareholding in Ratos (own): 8,600 B shares


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Helena Svancar

Board member


Board member since 2022.

MSc from the SSE. Born 1975, Swedish/Austrian.

Partner in Verdane.

Former Global Head of M&A at Ericsson 2018-2022. Managing Director at Deutsche Bank, where she also served as Head of Corporate Finance 2007-2017. Participated in and been responsible for several large, international M&A transactions.

Independent in relation to the company, company management and major shareholders in the company.

Shareholding in Ratos (own): 1,000 B shares


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Jan Söderberg

Deputy Chairman


Board member since 2000 and Deputy Chairman of the Board since 2017.

BA Econ SSE. Born 1956, Swedish.

Chairman of the Board and founder of Söderbergföretagen. Member of the Lund School of Economics Management Advisory Board. Board member of My Special Day Foundation.

Former positions include the President and CEO of Bröderna Edstrand and senior positions in Dahl Invest AB, Fosselius & Alpen and Esselte.

Independent in relation to the company and company management. Dependent in relation to major shareholders in the company.

Shareholding in Ratos (own and related parties): 14,517,996 A shares, 4,706,750 B shares


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Jonas Wiström

Board member, President & CEO


Board member since 2016. Chairman of the Board April 2016 - December 2017. President and CEO since 2017.

MSc Eng KTH Royal Institute of Technology. Born 1960, Swedish.

Vice Chairman of the Board in Business Sweden.

Former President and CEO ÅF, President and CEO Prevas, CEO Silicon Graphics northern Europe and positions within Philips, Saab-Scania and Sun Microsystems.

Independent in relation to major shareholders in the company. Dependent in relation to the company and company management.

Shareholding in Ratos (own): 310,000 B shares
Warrants in Ratos: 500,000
Convertible debentures in Ratos: 400,000


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