Board

PD_Sketch_4
Discover our products

Magnus Yngen

Chairman of the board

Born 1958. Chairman of the board since 2017.
Education: MSc in Engineering, KTH Royal Institute of Technology.
Other current assignments: Chairman of the board of  LMY Stockholm AB. Deputy chairman of the board of Intrum AB. Board member of Dometic Group AB (publ) and Frekamara AB.
Previous assignments (last five years): Chairman of the board of Camfil Power Systems AB, Camfil Svenska Aktiebolag, Duni AB, Golvviken Newco AB, SD Group Intressenter AB, Sveba-Dahlén Group AB and Välinge Group AB. Board member of Camfil Aktiebolag, Dometic Group Services AB, Dometic Holding AB, Dometic Koncern AB, Frostbite Holding AB and Makafrero AB. CEO of Camfil Aktiebolag and Good to Great World AB.
Shareholding in the Company (incl. any related party holdings): 428,550 shares.
Indipendent in relation to: The Company and executive management – Yes The major shareholders – Yes

Pernilla Ekman

Board member

Born 1972. Board member since 2020.
Education: MSc in Business Administration and Economics, Stockholm University.
Other current assignments: Chairman of the board of Sniph AB. Board member of Emperek AB. Advisor and partner for Qyre AB.
Previous assignments (last five years): Chairman of the board of Zound Industries Smartphones AB. CEO of Zound Industries International AB.
Shareholding in the Company (incl. any related party holdings): 44,340 shares.
Indipendent in relation to: The Company and executive management – Yes The major shareholders – Yes

 

Patrick Söderlund

Board member

Born 1973. Board member since 2019.
Education:
Other current assignments: Chairman of the board of Embark Studios AB. Board member of Hexagon Aktiebolag, Nexon Co., Ltd., Ortalis Group AB, Sicalis AB and Surmount Together AB. CEO of Embark Studios AB.
Previous assignments (last five years): Chairman of the board of ESN Social Software AB and JOOSEO Capital Operations Uppsala AB. Board member of BIMobject AB, Digital Illusions CE AB, EA Digital Illusions CE AB, Ortalis Byggnation AB, Ortalis Fastigheter AB and Peltarion AB.
Shareholding in the Company (incl. any related party holdings): 664,290 shares.
Indipendent in relation to: The Company and executive management – Yes The major shareholders – Yes

Gustav Thott

Board member

Born 1977. Board member since 2016.
Education: MSc, Stockholm School of Economics.
Other current assignments: Board member of  Fedor Invest AB, LL Intressenter AB, L&R Intressenter AB, Physical Medicine Holding AS, Chino BidCo ApS, Chino Holding ApS and Thott Invest AB.
Previous assignments (last five years): Board member of FHV Intressenter AB, Fiskarhedenvillan AB, Fiskarhedenvillan Group AB, Fiskarhedenvillan Group Holding AB and mySafety Group AB.
Shareholding in the Company (incl. any related party holdings):  –
Indipendent in relation to: The Company and executive management – Yes The major shareholders – No

Hannes Wallin

Board member

Born 1982. Board member since 2010.1)
Education:
Other current assignments: Chairman of the board of JHD Holding AB. Board member of Fnatic Gear Ltd, Långholmen Holding AB and SANNPA Ltd.
Previous assignments (last five years): CEO of Långholmen Holding AB.
Shareholding in the Company (incl. any related party holdings): 9,000,000 shares
1) Hannes Wallin’s time on the board of directors includes the board of the subsidiary Fractal Gaming AB before Fractal Gaming Group AB (publ) was formed.
Indipendent in relation to: The Company and executive management – No The major shareholders – No

Ola Nilsson

Board member

Born 1969. Board member since 2021
Education:  M. Sc. in International Business Administration
Other current assignments: Chief Experience Officer at Electrolux (head of the Consumer Experience function), Executive Vice President
Previous assignments (last five years): Various senior positions within Electrolux including Head of the Home Care & SDA business area, Senior Vice President Product Line Laundry Major Appliances EMEA and President Small Appliances Asia Pacific.
Shareholding in the Company (incl. any related party holdings):  70,000 shares.
Indipendent in relation to: The Company and executive management – Yes The major shareholders – Yes

Disclaimer

The information contained in this section of Fractal's website is restricted and is not for release, publication or distribution, directly or indirectly, in whole or in part in, in or into the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or in any jurisdiction in which such release, publication or distribution would be unlawful or would require registration or other measures besides those required under Swedish law.

Enter the country you live in.

Enter the country you are in.

Unfortunately

The information contained in this section of Fractal’s website is restricted and is not for release, publication or distribution, directly or indirectly, in whole or in part in, in or into the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or in any jurisdiction in which such release, publication or distribution would be unlawful or would require registration or other measures besides those required under Swedish law. We apologise for any inconvenience this may cause. Click here to return to the homepage.

Back to home

Important information

Due to legal restrictions, the information on this part of the website is not directed at or accessible to certain persons. We kindly ask you to review the following information and provide the following confirmation each time you wish to access this part of the website. Please note that the terms set out below may be altered or updated and therefore it is important that you review them each time you visit this website.

The information contained in this section of Fractal Design’s website is not intended for, and must not be accessed by, or distributed or disseminated, directly or indirectly, in whole or in part, to persons resident or physically present in the United States of America (including its territories and possessions, any state of the United States and the District of Columbia, the “United States”), Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or any jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction, and does not constitute an offer to sell or the solicitation of an offer to buy or acquire, securities of Fractal Design in the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa or any jurisdiction where to do so might constitute a violation of the local securities laws or regulations of such jurisdiction.

Any share of Fractal Design referred to on this website (the “Securities”) have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the “Securities Act”) or with any securities regulatory authority of any state of the United States, and may not be offered or sold within the United States except pursuant to an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act and in compliance with any applicable securities laws of any state or other jurisdiction of the United States. The Securities have also not been and will also not be registered under the applicable securities laws of Australia, Canada, Hong Kong, Japan, New Zealand or South Africa and, subject to certain exemptions, may not be offered or sold in or into or for the account or benefit of any person having a registered address in, or located or resident in Australia, Canada, Hong Kong, Japan, New Zealand or South Africa. There will be no public offer of the Securities in the United States, Australia, Canada, Hong Kong, Japan, New Zealand or South Africa.

Any offer of shares in any member state of the EEA or in the United Kingdom (each a “Relevant State”) (with the exception of Sweden) will be made pursuant to an exemption under Prospectus Regulation from the requirement to publish a prospectus for offers of shares. As a consequence, the Securities may only be sold in any Relevant State pursuant to an exemption under the Prospectus Regulation. This portion of the website is directed only at persons who are “qualified investors” within the meaning of Article 2(e) of the Prospectus Regulation. For the purposes of this paragraph the expression “Prospectus Regulation” means Regulation (EU) 2017/1129 (as amended or superseded).

This website and the information contained herein are directed only at, persons who: (i) have professional experience in matters relating to investments falling within Article 19(5) of the Financial Services and Markets Act 2000 (Financial Promotion) Order 2005 (as amended, the “Order”), (ii) are persons falling within Article 49(2)(a) to (d) (“high net worth companies, unincorporated associations etc.”) of the Financial Promotion Order, (iii) are outside the United Kingdom, or (iv) are persons to whom an invitation or inducement to engage in investment activity (within the meaning of section 21 of the Financial Services and Markets Act 2000 (“FSMA”)) in connection with the issue or sale of any securities may otherwise lawfully be communicated or caused to be communicated (all such persons together being referred to as “relevant persons”). This website and the information contained herein must not be acted on or relied on by persons who are not Relevant Persons.  Any investment or investment activity to which this website and the information contained herein relate is available only to Relevant Persons and will be engaged in only with Relevant Persons.

Access to the information and documents contained on the following websites may be illegal in certain jurisdictions, and only certain categories of persons may be authorized to access such information and documents. All persons residing outside of Sweden who wish to have access to the documents contained on this website should first ensure that they are not subject to local laws or regulations that prohibit or restrict their right to access this website, or require registration or approval for any acquisition of Securities by them. No such registration or approval has been obtained outside Sweden. Fractal Design assumes no responsibility if there is a violation of applicable law and regulations by any person.

I therefore certify that:

  1. I am resident and physically present outside the United States, Australia, Canada, Hong Kong, Japan, New Zealand, South Africa and any jurisdiction in which such release, publication or distribution would be unlawful or would require registration or other measures besides those required under Swedish law.
  2. I am resident and physically present (a) in Sweden or (b) outside Sweden and each of the jurisdictions referred to in clause (1) above and, in that case, I am authorized to access the information and documents on this website without being subject to any legal restriction and without any further action required by Fractal Design.