MANAGEMENT AND EMPLOYEESNovestra has a small administration, including the Chairman of the Board and Chief Executive Officer, Theodor Dalenson (for further details regarding Mr Theodor Dalenson, reference is made to The Board of Directors under “Company Presentation"). JOHAN HEIJBEL (born 1975), Managing Director since 2006, and has previously worked as Novestra’s CFO since 2002, and Controller and Investment Manager, since 2001. Prior to that, he was Novestra’s Financial and Accounting Manager on a consulting basis from 1997 when the company was founded. Education: Courses in Business Administration and Law at Uppsala University and University of Gothenburg. Johan Heijbel is a board member of Diino AB, Novestra Financial Services AB, Nordberg Capital Partners, Inc., Strax Holdings, Inc. and Qbranch AB. RUTH LIDIN (born 1968), Group Controller since 2005, has been working with economy at Novestra since 2001. Ms Lidin previously worked at Medtronic Synectics as Export Manager and later at ArthroCare Europe. Education: Business Logistic studies, RT College and Business Administration studies at FE Institute. MARCUS SÖDERBLOM (born 1972), Vice President since 2006 and Investment Manager since 2000. Prior to that, Mr Söderblom worked at HQ Bank AB in the Corporate Finance Division and he has 15 years experience from business development and company transactions. Previous board duties include Scribona AB, Carl Lamm AB and Carl Lamm Holding AB. Education: Degree in Business Administration, Uppsala University. Marcus Söderblom is a board member of Explorica, Inc. (vice Chairman), Diino AB (Chairman), Netsurvey Bolinder AB (Chairman) and WeSC AB. |