Investor

The Board of Directors

 

Magnus Sparrholm (Chairman of the Board of Directors since 2000)

Born: 1968
Nationality: Swedish
Position: Founder of TalkPool in 2000, chairman of the board of directors of TalkPool since September 2004. Chairman of the board of directors of TalkPool Mexico and TalkPool Germany. Member of the board of directors of TalkPool Sweden.
Other current assignments: Managing director of Highstream GmbH.
Prior assignments (last five years): Managing director of Technical Consulting Group GmbH which was voluntary closed down in 2015.
Other relevant experience: Holds a Master of Science in Engineering Physics from Lund University (Sweden) with master thesis in high energy particle physics at CERN (Switzerland). Lieutenant reservist as Captain of amphibious war ships at Marinens Krigshögskola/Kustjägarskolan (Sweden).
Independent of the Company and the senior management: No. Mr. Sparrholm is employed and working full-time for the Company.
Independent of major shareholders: No. Mr. Sparrholm is a major shareholder.

 

Wolfgang Essig (Board member)

Born: 1956.
Position: Member of the board of directors of TalkPool since May 2014.
Other current assignments: Founder and CEO of Fidelio Group AG, member of the board of directors of Latus GmbH and KIWI Security Software GmbH.
Prior assignments (last five years): Not applicable.
Other current assignments: Founder and Chairman of Fidelio Group AG, member of the board of directors of Latus GmbH, KIWI Security Software GmbH and iQser Holding AG.
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding: Not applicable.

 

Dr. Beate Rickert (Board member)

Born: 1969.
Position: Member of the board of directors of TalkPool since 2014.
Other relevant experience: Holds a degree in International law on PhD level in Germany and Scotland. Several years of experience from leading positions in the telecom industry mostly from within Siemens group.
Shareholding: Indirect holding of 60,000 shares in TalkPool through KPR Capital GmbH.

 

Stefan Lindgren (Board member and CTO)

Born: 1972.
Position: Member of the board of directors of TalkPool since 2015. Chairman of the board of directors of TalkPool Sweden since 2014. CTO in the Group.
Other current assignments: Owner of and Director in IT Talks Sweden AB and OnYield Inc Ltd as well as limited partner and Director in Unola Lund Kommanditbolag.
Prior assignments (last five years): Director in Ericsson AB until July 2015.
Other relevant experience: Mr. Lindgren has several years of experience in different management roles within Ericsson AB. He holds a Master of Science in Engineering Physics from Uppsala University (Sweden).
Independent of the Company and the senior management: No. Mr. Lindgren is CTO in the Group and owner of shares in TalkPool Sweden.
Independent of major shareholders: Yes.
Shareholding: Indirect holding of 100,000 shares in TalkPool through IT Talks Sweden AB and indirect holding of 560 shares (corresponding to 33% of the total number of shares and votes) in TalkPool Sweden through IT Talks Sweden AB.

Constantinus Schreuder (Board member)

Born: 1962
Position: Member of the board of directors of TalkPool since 2016.
Other current assignments: Director in Manning Project Services GmbH, member of the board of directors of Unispect BV and advisor to Tasc Towers (USA).
Prior assignments (last five years): Owner and Managing Director of Cejege BV. Managing Director in LCC International, Inc. and Stichting Theseus.
Other relevant experience: Mr. Schreuder has several years of experience as Executive in large companies, inter alia, Ericsson and Detron. He holds a Bachelors degree from the Technical Business School in Eindhoven (the Netherlands).
Independent of the Company and the senior management: Yes.
Independent of major shareholders: Yes.
Shareholding: Not applicable.