Lars Nordstrand
Lars Nordstrand

Chairman

Born in 1951. Chairman since 2019.

Education and work experience: Bachelor’s degree in Humanities from Uppsala University. B.Sc. in Teacher Education and studies in economics, business administration and political science from Umeå University. Former CEO of Moderna Försäkringar and Movestic Livförsäkring AB. Chairman of the Board of Anticimex försäkringar AB, EAL Insurance AB and Euro Accident Livförsäkring AB. Board member of Movestic Livförsäkring AB and Nordnet Pensionsförsäkring AB. Deputy Board member of Försäkringsbranschens Arbetsgivareorganisations Service Aktiebolag.

Other significant assignments: Chairman of the Board of Akademikerförsäkring and Nordnet Pensionsförsäkring AB. Board member of Masama AB and Resurs Holding AB.

Holdings in Solid Försäkring AB: 16,000 shares.

Independent in relation to the company and its management/major shareholders.

Martina Skande
Martina Skande

Board Member

Born 1975. Member of the Board since 2024.

Education and work experience: Master’s degree in business administration from Lund University. Previously Vice President and Chief Product & Marketing Officer and Chief Business Development Officer at Qliro, Business Transformation Director and Nordic Commercial Director at Santander Consumer Bank as well as Management Consultant at EY’s Financial Services Office.

Other significant assignments: CEO of HYDDA, board member in Space Flow and Envise Tech.

Holdings in Solid Försäkring AB: 0 shares.

Independent in relation to the company and its management/major shareholders.

Lars Benckert
Lars Benckert

Board Member

Born 1969. Member of the Board since 2024.

Education and work experience: Law degree at Stockholm University. Previously CEO, co-owner and founder of Vardia Försäkring as well as Corporate Counsel at Anticimex Försäkringar and Moderna Försäkringar. Board member of Pundvar AB, Vardia Försäkring AB and Kanovill AB.

Other significant assignments: CEO and board member Nomor Försäkring.

Holdings in Solid Försäkring AB: 0 shares.

Independent in relation to the company and its management/major shareholders

Fredrik Carlsson
Fredrik Carlsson

Board Member

Born 1970. Member of the Board since 2012.

Education and work experience: MBA from Nijenrode University, The Netherlands Business School. B.Sc. in Business Administration from the School of Business, Economics and Law at the University of Gothenburg. Former Global Head of Research, SEB Enskilda, Head of Equities, Second AP Fund, Bank of America/Merrill Lynch and HSBC.

Other significant assignments: CEO of Sönerna Carlsson Family Office AB. Chairman of Svolder Aktiebolag and Sten A Olssons Pensionsstiftelse. Board member of Resurs Holding AB and Torsten och Wanja Söderbergs Stiftelser (Foundations).

Holdings in Solid Försäkring AB: 33,725 shares.

Independent in relation to the company and its management/major shareholders.

Marita Odélius
Marita Odélius

Board Member

Born in 1961. Board member since 2021.

Education and work experience: MSc in Economics and Business Administration. Authorised Public Accountant. Former CEO of Fora AB. Group CFO and Head of Process & Synergies, Skandia Nordic.

Other significant assignments: Board member of Resurs Holding AB and Movestic Livförsäkrings AB.

Holdings in Solid Försäkring AB: 2,340 shares.

Independent in relation to the company and its management/major shareholders.

Lisen Thulin
Lisen Thulin

Board Member

Born 1970. Board member since 2021.

Education and work experience: Master’s degree and Master of Business Administration from Stockholm University. Board member of Bliwa Livförsäkring and Modernac.

Other significant assignments: CEO of Akademikertjänst I.A.S Aktiebolag and Aktiebolaget Akademikerförsäkring i Stockholm. Board member of Nordnet Pensionsförsäkring AB.

Holdings in Solid Försäkring AB: 1 500 shares.

Independent in relation to the company and its management/major shareholders.