CV HENRIK VILSELIUS SUMMARY Henrik Vilselius is an experienced entrepreneur, investor and board director. He also serves as senior advisor to companies in IT/Media/Energy/Finance and to institutional investors. - Twenty years of successful entrepreneurship, very strong local network and a proven track record - Experience from many roles; as entrepreneur, as CXO, as venture capital manager, as external board director and as senior advisor - Specialized in business development and strategy, operational turnarounds and risks reduction - Professional service, Media, Energy, Retail, IT/Telecom, Security, Finance and Venture capital BOARD MEMBER NORDISKA TIDNINGSBOL AGET AB CHAIRMAN, PARTNER; 2 009 – Contract publishing – content marketing, news agency, customer and staff magazines VENGINE PARTNERS AB CHAIRMAN, PARTNER; 2 012- Vengine partners is a corporate strategy and marketing strategy advisory firm PICSEARCH AB CHAIRMAN, ADVISOR; 2 009- Picsearch is a image search and video service provider for leading b2c and b2b sites globally. The Picsearch group consists of the parent company Picsearch AB (publ) with two daughter companies – the image search company Picsearch services AB and the online video platform company, S creen9 AB. CONNECTA TARENTO AB BOARD MEMBER, ADVISO R; 2010 – Tarento is a part of the Connecta group (www.connecta.se) offering high quality and cost -effective outsourcing, development, maintenance and support services. Staff is based in Sweden (Stockholm), Latvia (Riga) and India (Bangalore) NODA AB BOARD MEMBER; 2010 – Noda develops intelligent state of art energy saving solutions for district – and building heat exchange systems ACTIVIO FITNESS BOARD MEMBER, ADVISO R; 2007-2009, 2011 – Wireless cardio training systems. “Årets Unga Gasell” 2008. Activio training systems are used by a broad range of customers – from SATS to Real Madrid. HANDELSBANKEN ÄLVSJÖ ADVISORY BOARD MEMBER, 2011 – Handelsbanken Älvsjö office advisory board EKELÖW BOARD MEMBER, ADVISO R; 2005 – MARCH 2011 (CO-OPTED MARS 2011 --) Ekelöw is Sweden's leading advisory firm in risk management, security protection (säkerhetsskydd), IT and information security. PREVIOUS BOARD MEMBER 2009-2012 Yanzi Networks Board member Infrastructure and platforms for M2M broadband services 2010-2011 GXG Global Exchange Group Board member Owner and operator of financial marketplaces in UK and Denmark 2005-2008 Easy Interaction Board member Cloudbased webtools for business, school and family 2006-2008 SeaNet (public) Board member Maritime GSM operator 2005-2007 TagMaster (public) Board member Long range Radio Frequency Identification (RFID) products 2004-2006 KeyMan Chairman Consultant broker 1999–2002 MySpace (Springboard fund) Chairman. IT security sw & hw 1999–2002 MetaMatrix (Springboard fund) Board member IT consulting 1999-2001 BeQuoted Board member Stock listing and IR 1999–2002 Mobile Media Group (Springboard fund) Board member. Internet mobility sw 1998–2001 Flow Interactive (Medströms) Chairman. Web design 1999–2001 Icon Medialab International (public) Board member. IT/Internet consulting. 1500 employee’s world wide year 2001. Stockholm 1997–98 Board member. Sweden Benima Ferator Engineering (public) Engineering consulting. 700 employees 1998. UK/Denmark Stockholm Global Stockholm Stockholm Stockholm Stockholm Stockholm Stockholm Stockholm US/EU ADVISOR/CONSULTANT 2013 Senior Advisor KPMG Advisory Advisor to management; focus on strategy and business planning Sweden 2012 Senior Advisor BearingPoint Consulting Advisor to management; market and business development focus Stockholm, Malmö 2008 - 2013 Senior Advisor Connecta, Connecta Tarento Strategy and outsourcing, advisor to the board Sweden, India, Latvia 2011 - 2013 Senior Advisor TestFakta Strategy and business dev Sweden 2009 - 2011 Senior Advisor Deloitte Sweden Advisor to business areas Consulting and Financial Advisory Nordics 2006-2008 Advisor Lunarworks / CLS Ltd Advisor to CLS Holding (Lunarstorm and Bilddagboken) UK 2 2006-2007 Advisor Articon Intergralis One of Europe’s largest IT-security system integrator. Advisor to supervisory board and management. Aquired by NTT Communications. Germany 1995 -2013 Advisor (SA)/ P-Led (PL) Various assignments 2012 Skelefteåkraft (SA), 2007-2010 EQT (SA), 2008 AAC Capital (PL), 2008 JP Morgan (PL), 2009 Lage Jonasson AB (PL) 2007 Kaupting Bank (SA) 2006 Transportcentrum (SA), 1996-2001 Investor AB (SA), 1999-2001 McKinsey (SA) 1996-1998 Telia (PL), 1997-2000 Posten/Torget (PL), 1998 LRF (PL), 1997 Dagens Industri (PL) ENTREPRENEURIAL EXPERIENCE (SELECTED) 2008-2010 Chairman Cofounder Adylan/ S31 Swedish Indian IT service provider (sourcing and outsourcing) Acquired by Connecta 2010 Sweden/India 2006-2009 Chairman Cofounder Ntegria Personal Security advisor firm Merged with Ekelöw 2009 Sweden 1998–2003 Springboard Venture Capital Founding partner Technology (TIME) oriented VC fund (450 MSEK) Stockholm 2000-2003 Soho Partners BV Founding partner Small cap PE investor EU 1992–2001 Cofounder and COO Sweden/ Global 1997-98 Cofounder Parallel Consulting Group Top tier IT management consulting firm. 220 employees 2001. Investor AB one of the major shareholders. Acquired by Icon Medialab 2000 Coin IT/Internet consulting. 40 empl. Merged with Framfab 1998. 1993–1995 Modul 1 Teknik AB Founder and MD Subsidiary of Modul 1 Data AB (publ). IT-consulting. 1990 – 2011 Cofounder Various family business Lifestyle (furniture, glass design), Livsrum (jewellery), FlowComp (computational fluid engineering) and others Stockholm Stockholm Stockholm MEMBERSHIPS 2005 - 2010 2008 - 2012 CrossConnect Group (Chairman) Nordic Art Society (board member) Stockholm/Helsinki Stockholm EMPLOYMENTS 1989–1995 The National Defence Research Inst. (FOA) R&D Engineer Inst for Applied mathematics. Various defense oriented research. Part time employment 92-97. Stockholm 1987–1989 Stockholm PhD student, The Royal institute of Technology (KTH) Dept of Gas dynamics; Computational fluid dynamics 3 EDUCATION 1982–1987 1979–1982 The Royal Institute of Technology MSc in Engineering physics (Civilingenjör T/F) Zimmermanska skolan, Senior Secondary School Majored in Technical Studies PERSONALIA NAME Henrik Häggström Vilselius ADDRESS YEAR OF BIRTH NATIONALITY TELEPHONE MAIL Stockholm, Sweden 1963 Swedish Mobile: + 46 703 759302 henrik@vilselius.se 4 Stockholm Västerås
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