STOCKHOLM--(BUSINESS WIRE)--Regulatory News:
The Nomination Committee of Cybercom (STO:CYBE), which is unanimous in its proposal, proposes the election of Jon Risfelt as the new Chairman of the Board. Jon Risfelt is active on the boards of several Nordic listed companies. He has an extensive business network and a long list of qualifications with extensive experience from executive positions in major international organizations.
Jon Risfelt is 49 years old holds a Master of Science in Chemical Engineering from the Swedish Royal Institute of Technology. He is currently Board Chairman of Ortivus AB, C3 Technologies AB, and Mawell OY, and a board member of BILIA AB, Braganza AS, Karo Bio AB, TeliaSonera AB, Ticket Travel Group AB, and ÅF AB. Jon Risfelt has previously held operational executive positions in Europolitan, Ericsson, SAS, American Express card and travel divisions, as well as Nyman & Schultz (CEO), Vodafone Sweden (CEO), and Gambro Renal Products (CEO).
"I'm pleased to receive the Nomination Committee's request and confidence," says Jon Risfelt. "I look forward to getting to know Cybercom, its employees, and its customers better. I hope my experience from my previous roles will greatly contribute to the work of the Board and to Cybercom's development."
Wigon Thuresson, the Chairman of Cybercom's Board since 2007, has notified the committee that he will not stand for re-election, and will thus leave his professional obligations to the Company in connection with the AGM of 28 April.
Shareholders representing 50.6 percent of the company's shares and votes support the Committee's decision to propose Jon Risfelt as new Chairman of the Board of Cybercom to the shareholder's meeting on April 28. The Notice in its entirety with other proposals from the Nomination Committee and the Board will be published at least four weeks before 28 April on the company's website and in Post- och Inrikes Tidningar and Dagens Industri.
Jon Risfelt is independent in relation to Cybercom's major shareholders.
Stockholm, 3 March 2011
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Nomination Committee |
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Hampus Ericsson JCE |
Erik Sjöström Skandia |
John Örtengren |
About Cybercom
The Cybercom Group is a high-tech consultancy that offers global sourcing for end-to-end solutions. The Group established itself as a world-class supplier in security, Internet and mobile services, Telecom management and embedded systems. Thanks to its extensive industry and operations experience, Cybercom offers strategic and technological expertise to these markets: telecom, industry, media, public sector, retail, and banking and financial services. The Group employs 1,800 persons and runs projects worldwide. Cybercom has 25 offices in 10 countries. Since 1999, Cybercom’s share has been quoted on the NASDAQ OMX Nordic Exchange. The company was launched in 1995. Find out more at: www.cybercom.com.
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