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Acando AB (ACANb.ST)

ACANb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Ulf Johansson

72 2000 Chairman of the Board of Directors

Carl-Magnus Mansson

51 2009 Chief Executive Officer, President

Anneli Lindblom

50 2012 Chief Financial Officer

Olof Akesson

45 Head of Sales Sweden

Guido Ahle

50 2011 Managing Director Germany

Mats Alerius

Head of Management Consulting Sweden

Johan Berg

Head of Region Mid Sweden

Mikael Cato

45 Head of Digital Acceleration Sweden

Fredrik Hellstrom

Head of Region South Sweden

John Karnblad

53 2015 Head of Region West Sweden

Ferhat Kaya

49 Managing Director Finland

Anders Lundgren

Head of Digital Core Sweden

Sven Morch

50 Managing Director Norway

Christer Norrman

58 Managing Director Sweden

Eva Sandberg

Head of Enterprise Solutions Sweden

Fredrik Sidmar

Head of Trainee Program Nova Sweden

Anders Sjokvist

Head of IT Management Consulting Sweden

Mija Jelonek

53 2005 Director, Employee Representative

Asa Lindstrom

41 2016 Director, Employee Representative

Alf Svedulf

78 2006 Director

Caroline af Ugglas

59 2015 Independent Director

Lena Eliasson

50 2016 Independent Director

Magnus Groth

54 2009 Independent Director

Anders Skarin

69 2003 Independent Director

Biographies

Name Description

Ulf Johansson

Dr. Ulf J. Johansson has served as Chairman of the Board of Directors of Acando AB since 2000. He is also Member of the Company's Nomination and Remuneration Committees. He serves as Chairman of the Board of Eurostep Group AB and Trimble Inc. He is also Board Member of Telefon AB LM Ericsson (Ericsson). He holds a Doctorate of Technology in Electrical Engineering from Royal Institute of Technology.

Carl-Magnus Mansson

Mr. Carl-Magnus Mansson has served as Chief Executive Officer and President of Acando AB since June 1, 2009. Prior to that, he served as Vice President and Chief Information Officer for the Ericsson Group. He spent about 20 years working for Ericsson Group, both in Sweden and abroad. He has studied Technical Physics.

Anneli Lindblom

Ms. Anneli Lindblom has served as Chief Financial Officer at Acando AB since January 1, 2012. She was previously CFO for Proffice AB and for Cybercom Group AB. She holds a Bachelor of Science degree in Economics.

Olof Akesson

Guido Ahle

Mr. Guido Ahle has served as Managing Director Germany at Acando AB since January 1, 2011. He has been employed at the Company since 2000. He is Business Graduate.

Mats Alerius

Johan Berg

Mikael Cato

Fredrik Hellstrom

John Karnblad

Mr. John Karnblad has served as Head of Region West Sweden at Acando AB since 2015. He has previously served as Chief Technology Officer at the Company since January 1, 2008. He joined the Company in 1987. He has studied Systems Science.

Ferhat Kaya

Mr. Ferhat Kaya serves as Managing Director Finland at Acando AB. He has been employed at the Company since 2000. He holds Bachelor of Science degree in Business Administration.

Anders Lundgren

Sven Morch

Mr. Sven Ivar Morch serves as Managing Director Norway at Acando AB. He joined the Company in 2005. He holds a Bachelor of Arts and Master of Science in Project Management.

Christer Norrman

Mr. Christer Norrman serves as Managing Director Sweden at Acando AB. He has been employed at the Company since 2007. He holds a Master of Science degree in Information Technology.

Eva Sandberg

Fredrik Sidmar

Anders Sjokvist

Mija Jelonek

Ms. Mija Jelonek has served as Director, Employee Representative at Acando AB since 2005. She works as Consultant within the Company. She has ADP education.

Asa Lindstrom

Ms. Asa Lindstrom has been Director, Employee Representative at Acando AB since April 28, 2016. She is Business Team Manager ITMC West Acando. She holds Doctorate of Technology degree.

Alf Svedulf

Mr. Alf Svedulf has served as Member of the Board of Directors at Acando AB since 2006. He is Construction Engineer.

Caroline af Ugglas

Ms. Caroline af Ugglas has been Independent Director of Acando AB since May 4, 2015. She is also Deputy General Director of Confederation of Swedish Enterprise (Svenskt Naringsliv). She is Former Investment Manager and Head of Corporate Governance at Livforsakringsaktiebolaget Skandia. She serves as Board Member of AMF and BeijerAlma. She holds a Bachelor of Science degree in Economics from Stockholms universitet.

Lena Eliasson

Ms. Lena Eliasson has been Independent Director of Acando AB since April 28, 2016. She is Head of Group Human Resources at the Swedish defense and security company Saab AB. She holds Master of Science in Mechanical Engineering.

Magnus Groth

Mr. Magnus Groth has served as Independent Member of the Board of Directors of Acando AB since April 27, 2009. He also serves as President and Chief Executive Officer of SCA. He holds Master of Science degree in Engineering and Master of Science in Business and Economics.

Anders Skarin

Mr. Anders Skarin has served as Independent Member of the Board of Directors of Acando AB since 2003. He is also Chairman of the Board of Enea, Multisoft and JVAB as well as Board Member of Mercur Solutions. He holds a Bachelor of Arts degree.