Board Member

Fredrik Rapp

(born in 1972)

Board member since: 2013

Assignments in ITAB's Board:  Chairman of the Remuneration Committee.

Degrees: B.Sc. Economics

Principal work experience: CEO of Pomonagruppen AB, CEO of Talk Telecom AB.

Comissions: Chairman of the Boards of Xano Industri AB (publ), Borgstena Group AB, Binar AB, Eesti Höövelliist AS, Serica Consulting AB, Svenska Handbollförbundet, etc. Board member of AGES Industri AB (publ), PrimeKey Solutions AB, Segulah AB, Nordic Flow group AB etc.

Shareholding in ITAB Shop Concept AB: Holdings via Pomonagruppen AB 6.480.000 Class A shares and 24.052.864 Class B shares.

Independent in relation to the company and corporate management. Controlls via own holding and related parties more than ten per cent of the shares and the votes in the company.