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Organization and management

Senior officers

Paulius Juška

Born 1976
Position: CEO of ScandBook Holding AB, ScandBook AB and in ScandBook UAB.
Education: Bachelor degree in Finance, Master degree in International Business Management, Member of the ACCA.
Shareholding in the company: –

Ann-Kristin Sunnanhagen

Born 1966
Position: Chief Financial Officer Holding AB and ScandBook AB
Education: Master of Business Administration
Shareholding in the company: 400 shares

Board of Directors

Håvard Grjotheim

Born 1951
Board member since 2015
Other assignments / positions:
Education: Cand Philol
Shareholding in the company: –

Henrik Austgulen

Born 1981
Board member since 2022
Other assignments / positions: Chairman of the Board of Auris AS.
Education: Master of Business Administration.
Shareholding in the company: –

Nicklas Einarsson

Born 1972
Board member, employee representative, since 2016
Other assignments / positions:
Education: Machine operator
Shareholding in the company: –

Carina Heilborn

Born 1973
Board member since 2015
Other assignments / positions: CFO and investment manager in Peter Gyllenhammar AB, board member in Duroc AB, Svenska Trävarugruppen with subsidiaries, Equuleus AB, Johnson & Starley Ltd with subsidiaries, VB Value Research AB.
Education: Master of Business Administration
Shareholding in the company: –

Pär Nilsson

Born 1967
Board member since 2014
Other assignments / positions:
Education: Master of Business Administration
Shareholding in the company: 265,732 shares