General meetings
Styrelse
SkiStar AB:s styrelse leds av ordförande Anders Sundström.
.webp)
Huvudsaklig utbildning och arbetslivserfarenhet:
Daniel Masters is the Chairman of the Board of directors and chair of Remuneration Committee. Daniel Masters has more than 30 years of experience in energy trading. He was the Head of Global Energy Trading for Morgan Guaranty Trust Company (MGT), oversaw several of the trading and risk management functions at the Energy Division of Salomon, Inc., was involved in the establishment of the natural gas and electricity markets in the UK, completed some of the first forward contracts for electricity and was one of the first and most active participants in the market for Contracts for Difference (“CFDs”) in Europe.
Väsentliga uppdrag utanför bolaget:
Director of the board of Crypto Composite Limited, Satoshipay Limited and Invoccasion Limited. Council Member of Tezos Foundation.
Innehav:
11,960,598 shares
Huvudsaklig utbildning och arbetslivserfarenhet:
Jean-Marie is the CEO and a co-founder of CoinShares. Jean-Marie Mognetti is a seasoned commodity trader, having developed advanced expertise in areas such as quantitative analysis, risk management, and alpha generation. His skills extend to the management of trading programs focused on macroeconomic commodities, including notably cryptocurrencies. Since 2014, he has been recognized as a leading expert in the digital asset sector. Before co-founding CoinShares, a pivotal player in the cryptocurrency industry, Jean-Marie Mognetti served as a quantitative trader at Hermes Commodities Fund Managers. His role there was instrumental in establishing and implementing trading strategies based on rigorous quantitative risk management approaches.
Väsentliga uppdrag utanför bolaget:
Director of the board of Mognetti Partners Limited and Tactiques D’avant-Garde (Jersey) Limited.
Innehav:
11,876,609 shares
Huvudsaklig utbildning och arbetslivserfarenhet:
Christine Rankin serves as Non-Executive Director and chair of the Audit Committee. Christine Rankin is a former Partner at PWC and has held positions of trust at several organizations including Spotify, NASDAQ and Cherry Casino.
Väsentliga uppdrag utanför bolaget:
Director of the board and audit committee chair of Bone Support Holding AB and 4C Group AB. Director of the board of Orexo AB. Director of the board of Starbreeze AB (publ).
Innehav:
.webp)
Huvudsaklig utbildning och arbetslivserfarenhet:
Johan Lundberg serves as Non-Executive Director. Johan Lundberg is a founding partner of NFT Ventures, an early- and growth-stage fund founded in 2014 to capture the opportunity in transformation of banking and financial services. Johan is also, among other things, Chairman of the Board of Investment AB Stentulpanen and board member of Betsson AB, and Loomis AB.
Väsentliga uppdrag utanför bolaget:
Innehav:
2,500 shares
.webp)
Huvudsaklig utbildning och arbetslivserfarenhet:
Carsten Køppen serves as Non-Executive Director. Carsten Køppen has 40 years of experience in financial services, including stock exchange equity trading, investment advisory, capital market debt and fixed income, alternative asset management and asset servicing. He is a specialist in corporate governance and has experience with the alternative investment fund industry. Carsten also has experience as a board member to various alternative investment structures and managers.
Väsentliga uppdrag utanför bolaget:
Innehav:
12,050 shares
.webp)
Huvudsaklig utbildning och arbetslivserfarenhet:
Viktor Fritzén serves as Non-Executive Director. Viktor Fritzén held the positions of Global Investment Research Analyst and Corporate Finance Analyst at Goldman Sachs and GP Bullhound respectively, before joining LeoVegas Group as CFO.
Väsentliga uppdrag utanför bolaget:
Chair of the board of Appjobs Sweden AB. Director of the board of Beyond Zebra AB, Cithara BidCo AB, Cithara HoldCo AB, StickerApp Holding AB and Safello AB.
Innehav:
40,100 shares