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Anna Barkfeldt Stahre

Board member

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Jakob Grinbaum

Board member

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Günter Mårder

Chairman of the Board

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Fredrik Persson

Board member

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Anna Barkfeldt Stahre

Anna Barkfeldt Stahre has been a board member of Spotlight Group since July 2018. Barkfeldt Stahre holds a M.Sc. in Engineering, a B.Sc. in Business and Economics, as well as an MBA. She has extensive experience from strategy work, business development, change management and sustainability from her role as marketing manager at Bergman & Beving Logistics AB and possesses high competence in the market area. Anna Barkfeldt Stahre is currently working as a consultant. In addition to her role as market manager, she has previously worked as a business developer, project coordinator, operations manager, business analyst, and been part of the management team.

Holdings in Spotlight Group: Anna Barkfeldt Stahre owns 5,716 shares, corresponding to 0.11% of votes and capital.

Other current board assignments:

Cykelpoolen Sverige AB, external CEO

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Born 1983 Elected to the board in 2018

Jakob Grinbaum

Jakob Grinbaum has been a board member of Spotlight Group since June 2016. Grinbaum (Bachelor of Arts) has extensive experience of working in the financial sector and has for a long time held several management positions, including as Head of Group Treasury and as Deputy CEO of the Nordea Group. Jakob Grinbaum also has extensive experience of board work through assignments in e.g. The Fourth Swedish National Pension Fund (AP4), SBAB Bank, Jernhusen and several property companies.

Holdings in Spotlight Group: Jakob Grinbaum owns 11,800 shares, corresponding to 0.23% of the votes and capital.

Other current board assignments:

J Grinbaum Finanskonsult AB, board member

Independent in relation to the Company and the management, and in relation to the Company’s major shareholders.

Born 1949 Elected to the Board in 2016

Günter Mårder

Günther Mårder is active as Chairman of the Board of Directors of Spotlight Group since May 2023. Mr Mårder holds a degree in economics from the Stockholm School of Economics and has studied at Harvard University (USA). Günther Mårder has many years of experience in strategic and operational work in the financial sector, interest groups and entrepreneur-led small businesses. Mr Mårder has previously served as President of the Young Shareholders’ Association, as a board member of Aktiefrämjandet and as one of the initiators of the Young Private Finance project. Previous positions include board member and managing director of Aktiespararna and savings economist at Nordnet Bank. Since 2015, Günther Mårder has been CEO of the organisation Företagarna.

Holdings in Spotlight Group: Günther Mårder owns 6,006 shares, corresponding to 0.1% of votes and capital.

Other current board memberships:

Assignments related to the CEO role in Företagarna:

Företagarna Sverige Service AB, external managing director
Företagarnas Föreningsbolag AB, Chairman of the Board
Företagarna Sverige Marknads AB, Chairman of the Board
Småföretagarnas Riksorganisation Service Aktiebolag, Chairman of the Board

Kunskapsgruppen Sverige AB, Chairman of the board
Lundqvist Intressenter AB, board member
Lundqvist Trävaru AB, board member
Styrelseakademien Stockholm, board member
Rixkapital Sverige AB, board member
RaySearch Laboratories AB, board member
Yellow Jaguar AB, board member

Independent in relation to the Company and its management, and in relation to the Company’s major shareholders.

Born 1982 Elected to the Board in 2022

Fredrik Persson

Fredrik Persson is a member of the Board of Directors of Spotlight Group since December 2022. Persson holds a Master of Science in Engineering from Uppsala University and has undergone training for board work at Michael Berglund Board Value. Persson has many years of experience in strategic and operational work within primarily the technology sector with a focus on investments. Since 2016, Persson is Investment Manager at Swedia Capital AB and a board member of Lundqvist Intressenter AB, Arctic Falls AB, Greengold AB and Stiga Sports AB, among others.

Holdings in Spotlight Group: Fredrik Persson owns, together with related parties, 1,906,218 shares, corresponding to 36.1% of votes and capital through the company Swedia HighP AB.

Other current board memberships:

4minutemile AB, Chairman of the Board
Arctic Falls Aktiebolag, Board member
Breaking Media AB, Board member
GreenGold Group AB, Board member
Jiver River Aktiebolag, Board member
Lundqvist Intressenter AB, Board member
Lundqvist Trävaru AB, Board member
Nortal Investments AB, deputy director
Optise AB, Board member
Piteå Stadshotell AB, deputy director
STIGA Sports AB, Board member
STIGA Sports Group AB, Board member
STIGA Sports Holding AB, Board member
Swedia Capital AB, deputy director
Swedia Fastigheter AB, Board member and CEO
Swedia HighP AB, Deputy Director

Independent in relation to the company and management, but not independent in relation to the company’s major shareholders.

Born 1984 Elected to the Board in 2022