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Management

MANAGEMENT

The Group management of ZetaDisplay consists of eleven members with Per Mandorf as CEO and President, see below.

Per Mandorf

PER MANDORF, born 1973

CEO & President from September 2019. Degree as Market economist and MBA
Experience: Managing Director of Retail Tech and Software company Visma Retail AB. Commercial Director for retail tech and Software company ExtendaRetail. VP/Sales Director Visma Retail AB. Nordic Retail Manager NilsonGroup, and several leading positions in Nordic retail companies.

Other assignments: -
Companies that the person works in and owns or is a shareholder in: -
Shareholdings in the company (including holdings of close family): -

Independent of the major owners of the Company.

Oscar Arp

OSCAR ARP, born 1979

Vice President and Business Area Manager Sweden since January 2017. Holds a Master of Science in Business and Economics from the university of Lund.
Experience: Business Area Manager at Däckia AB, director of sales at Swereco Group AB, product manager at Thule Sweden AB, controller at Thule Holding AB and business developer at Thule Trailers AB.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 87 039 ordinary shares and 25 000 share option rights (share option rights through an employee incentive plan 2019/22).

Independent of the major owners of the Company.

Ola Burmark

OLA BURMARK, born 1969

CFO and responsible for IR since June 2018. Holds a Master of Science in Business and Economics from Mittuniversitet.
Experience: CFO Medivir (publ.), OneMed och Aditro and SVP Finance Thule Group. Responsible for acquisition and financing at Cell Network (publ) and SCA (publ). Previous auditor at EY.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 3 750 ordinary shares and 87 500 employee share options (whereof 50 000 share option rights through an employee incentive plan 2018/21 and 37 500 through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Ben Bellborn

BEN BELLBORN, born 1969

Vice President R&D since 2017. Head of research and development since 2003. Technical college graduate.
Experience: Project manager and developer at MultiQ, Ideon in Lund.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 8 400 ordinary shares and 10 000 share option rights (share option rights through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Hans-Christiaan de Vaan

HANS-CHRISTIAAN DE VAAN, born 1976

Area Manager Benelux since 2018. Holds a Master’s Degree from the Erasmus university in Rotterdam.
Experience:  Started his career with KPN, where he held various positions up until 2005. CEO of QYN since 2017.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: LMD Beheer b.V
Shareholdings in the Company (including holdings of close family): 596 762 ordinary shares (held through LMD Beheer B.V., a company that is owned by Hans-Christiaan to 1/3)

Independent of the major owners of the Company.

Jens Helin

JENS HELIN, born 1964

VP International Business since 2018, at ZetaDisplay since 2007. Holds a Bachelor of Law from the university of Helsinki.
Experience: Producer at Proidea Oy, Producer and Head of programmes at Metronome Film & Television Oy. Founder and CEO of Flash Films Oü (today Shelter Management Oü). Founder and CEO Baltasar Cosulting Oü. Founded Popcom Oü and subsidiary POPCOM Oy, which was acquired by ZetaDisplay 2007 and thereafter changed name to ZetaDisplay Finland Oy. CEO of ZetaDsplay Finland Oy 2011–2018.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: POPCOM Oy, Shelter Management, Ib-Perintä Oy.
Shareholdings in the Company (including holdings of close family): 57 503 ordinary shares

Independent of the major owners of the Company.

Leif Liljebrunn

LEIF LILJEBRUNN, born 1960

Vice President Merger & Acquisitions since September 2019. Group CEO between 2009-2019, employed at ZetaDisplay since 2007. Studied economics at the university of Lund.
Experience: Vice President and Director of Sales of the software company XOR. Vice president Visma Software AB.

Other assignments: Chairman of the board of Balzac Invest AB and member of the board of Business Driven Development Sweden AB.
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 714 984 ordinary shares and 100 200 share option rights (whereof 75 000 share option rights through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Manu Mesimäki

MANU MESIMÄKI, born 1969

Area Manager Finland since December 2018. Has a degree in wood engineering and an entrepreneurial background.
Experience: Business developer at ZetaDisplay Finland since 2017. Founder and CEO at Seasam Oy, which was acquired by ZetaDisplay mid-2017.

Other assignments: Chairman of the board and shareholder of Oakhill Oy and Tammi Digital Oy.
Companies that the person works in and owns or is a shareholder in: invested in several privately owned Finnish companies.
Shareholdings in the Company (including holdings of close family): 313 177 ordinary shares and 25 000 share option rights (share option rights through an employee incentive plan 2019/22).

Independent of the major owners of the Company.

Daniel Oelker

DANIEL OELKER, born 1961

CCO (Chief Communication Officer) since October 2018. Holds an MBA, a Master in Communications and a degree in journalism from the universities of Munich and Lund.
Experience: SVP Communications & Branding at Hilding Anders AB, Thule Group and SCA Hygiene Products and head of communication at PLM AB. Management consultant at CARTA Corporate Advisors AB.

Other assignments: Member of the board of Sleeping World AB.
Companies that the person works in and owns or is a shareholder in: -
Shareholdings in the Company (including holdings of close family): 30 000 ordinary shares and 87 500 employee share options (whereof 50 000 share option rights through an employee incentive plan 2018/21 and 37 500 through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Ola Saeverås

OLA SÆVERÅS, born 1975

Area Manager Norway since 2017 and with ProntoTV Since 2002. Bachelor of Business from BI Norwegian Business School.
Experience: Has worked for seven years for the Norwegian national defense.

Other assignments: Chairman of the board of Mamari Invest AS. Member of the board of Extra 170 AS, BravoAudio Visual AS, Pointmedia AS and Magari Venture AS.
Companies that the person works in and owns or is a shareholder in: Magari Venture AS.
Shareholdings in the Company (including holdings of close family): 1 100 000 ordinary shares, 500 000 employee share option rights (share option rights through an employee incentive plan 2018/21) (held through Magari Venture AS, a company that is owned by Sæverås to 1/4)

Independent of the major owners of the Company.

Johanna Webb

JOHANNA WEBB, born 1984

Vice President Business Development since 2018, at ZetaDisplay since 2012. Administration from Macquire University, Sydney, Australia.
Experience: Vice President Media for ZetaDisplay’s media department. Managing Director at Meltwater Customer Relations and a part of the Nordic management group. Head of Business Development at Nationalencyklopedin.

Other assignments: –
Companies that the person works in and owns or is a shareholder in: –
Shareholdings in the Company (including holdings of close family): 8 400 ordinary shares and 7 500 share option rights (share option rights through an employee incentive plan 2019/22)

Independent of the major owners of the Company.

Per-Arne Pettersson

Deloitte AB is since the AGM of 2016 auditor for the company. Certified accountant Per-Arne Pettersson, born 1959, is lead accountant and can be reached at: Deloitte AB, Hjälmaregatan 3, SE-211 18 Malmö, Sweden.