Peter Heuman, CEO
Employed at Done since 2008. Born 1976. M.Sc from Chalmers, Gothenburg
Previous assignments: CEO Parlino S.A, Luxembourg. Sales- and marketing director Tele 2, Netherlands
Holds Done stocks: 0
Stock options: 150 000
Henrik Bergentoft, CFO
Employed at Done since 2009. Born 1974. Master of Business Administration from the University of Uppsala.
Previous assignments:
CFO ContextVision AB, controller at Autoliv Inc headoffice, auditor at Andersen/Deloitte.
Holds Done stocks: 0
Stock options: 50 000
Mats Lindgren, CTO
Employed at Done since 1999. Born 1966. M.Sc and Ph.D. in media technology and graphic arts production from The Royal Institute of Technology (KTH), Stockholm
Previous assignments: Product manager for digital products at Kodak Nordic AB and KAM at Helsingborgs Litografiska AB a Swedish web feed offset printing company.
Holds Done stocks: 255 000 stocks
Stock options: 0
Henrik Andreasson, Business Development
Employed at Done since 2008. Born 1976. Bachelor in computer science and bachelor in communications at Lund University and Stockholm University.
Previous assignments:
Marketing manager Grontmij, business development Siemens, CTO Gajdo.com
Holds stock in Done: 10 000
Stock options: 0
Andreas Johansson, COO
Employed at Done since 2006. Born 1973.
Previous assignments: Specialist prepress and digital system at Agfa Gevaert AB, CEO and owner Text & Rubrik a digital print house.
Holds Done stocks: 400
Stock options: 0
Board of Directors
Peter Forhaug, Chairman of the Board. Elected 2007.
Born 1963.
Studies in Economics at Handelshögskolan in Gothenborg.
Current assignments: Consultant
Previous assignments: Investment director at Norvestia. CEO for a venture cap company owned by Softronic AB and CFO at Softronic AB.
Other board assignments: Polystar Instruments AB, Andrén & Partner, Competence Management AB samt Peter Forhaug AB. Suppleant Trelleborgs Golf-restaurang AB.
Holds Done stocks: 34 548
Rikard Svensson, Member of the Board since 2008.
Born 1972.
Current assignments: Working Chairman of the Board in AB Arvid Svensson and Arvid Svensson Invest.
Other board assignments: A-com, Sjöö Sandström, Lås & Larmteknik AB, Aston Carlsson AB, Pri-Packaging Design & Communication AB, Norden Media Solutions AB.
Holds Done stocks: 1 789 558
Joachim Berner, Member of the Board since 2008.
Born 1962.
Current assignments: CEO Christian Berner Invest AB.
Other board assignments: Christian Berner Invest AB, Proffice Mediekompetens, Talentum Sweden.
Holds Done stocks: 0
Samir Taha, Member of the Board since 2004.
Born 1970.
M.Sc. (Economics).
Current assignments: CEO and founder of AROS Bostadsutveckling AB.
Previous assignments: Accountant and consultant at Arthur Andersen. Samir has since 1998 been active as both entrepreneur and investor in the media and communication industry. CEO and owner of Scarena.
Other board assignments: Super Communications Stockholm AB, Kalifen AB, TT Projektering Stockholm AB, Emiren AB, Awardit AB, AROS Bostadsutveckling AB and TakeHave Holding.
Holds Done stocks: 1 066 454
Lars Johansson, Member of the Board since 2007.
Born 1959.
M.Sc. (Economics).
Current assignments: CFO at TV4 AB.
Previous assignments: CFO, Vice President and pro tempore CEO at Orc Software AB, partner and co owner TIME Ventures AB, CFO at AssiDomän AB and Spectra-Physics AB. Lars has also worked as vice president, marketing and sales director at BCB Broker Ltd in London, and AGA AB.
Other board assignments:
Holds Done stocks: 44 200
Pernilla Lindén Röjdmark, Member of the Board since 2008.
Born 1968.
M.Sc. in Business Administration.
Current assignments: CEO, Inside Team AB
Previous assignments: Management consultant; SIAR-Bossard, Arthur D. Little, Accenture. CEO, Cell Network Stockholm.
Other board assignments: Inside Team AB, Ture Invest, Ritchie Travel Group, Keruben & Co
Holds Done stocks: 9 800
Revisor
Claes Sjödin
Authorized Accountant
Öhrlings PricewaterhouseCoopers AB
Kista Science Tower
164 51 Kista, Sweden