Annual Report 2011
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Board of Directors

HENRIC ANKARCRONA

Member of the Board

Independent
Born in 1945
Board member since 2015
Other positions: Board Member and cash Director of the Foundation Stockholm Nursing homes and a number of other foundations, board member of Arisaig Global Consumer Fund and others; commander of the Order of St John in Sweden, a senior advisor in Söderberg & Partners

Shareholding: 1 000 000 shares in Anoto Group AB
Education: HHS MBA, MSc Stanford Business School, University studies in humanities

JOONHEE WON

Member of the Board

Not considered independent in relation to larger shareholders
Born in 1965
Board member since 2014
Other positions: CEO of TStone Corporation. TStone Corporation is owned by Aurora Investment Ltd, which owns 22,01 million shares in Anoto Group AB

Shareholding: 0 shares in Anoto Group AB
Education: MBA, Harvard Graduate School, USA

 

ANTONIO MUGICA

Member of the Board
Not considered independent in relation to larger shareholders
Born in 1975
Board member since 2014
Shareholding: 0 shares in Anoto Group AB

Other positions: CEO of Smartmatic International

 

JÖRGEN DURBAN

 

Chairman of the Board
Independent
Born in 1956
Board member since 2010
Shareholding: 1,789,267 shares in Anoto Group AB
Education: LL.M, Stockholm University, Sweden