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Addtech AB (ADDTb.ST)

ADDTb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Borjesson

70 2001 Chairman of the Board

Johan Sjo

51 2008 Chief Executive Officer, President, Director

Malin Enarson

45 2018 Chief Financial Officer

Anders Claeson

62 2017 Executive Vice President, Acting Business Area Manager of Industrial Process

Hans Andersen

57 2016 Business Area Manager of Energy

Patrik Klerck

49 2017 Business Area Manager of Components

Niklas Stenberg

44 2015 Business Area Manager of Power Solutions

Henrik Hedelius

52 2017 Director

Malin Nordesjo

42 2015 Director

Eva Elmstedt

58 2005 Independent Director

Kenth Eriksson

57 2016 Independent Director

Ulf Mattsson

54 2012 Independent Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson has served as Chairman of the Board of Directors of Addtech AB since 2001. Apart from his duties at the Company, he chairs the Board of Directors of Bergman & Beving, Lagercrantz Group and Tisenhult-gruppen Director of a number of companies within the Tisenhult-gruppen. He was previously President and Chief Executive Officer of Bergman & Beving. He holds a Master of Science degree in Economics.

Johan Sjo

Mr. Johan Sjo has served as Director of Addtech AB since August 25, 2008. He no longer serves as Chief Executive Officer and President of the Company, effective as of August 30, 2018. He has held the position since January 1, 2008. He joined the Company on October 1, 2007 as Executive Vice President. He is Chairman of the Board of AddLife and OptiGroup as well as Director of Bergman & Beving. His professional experience includes senior positions within Bergman & Beving and Alfred Berg/ABN Amro. He holds a Master of Science degree in Economics.

Malin Enarson

Ms. Malin Enarson has been Chief Financial Officer of Addtech AB since May 31, 2018. Malin has a long experience within the Group from various functions within finance. Malin Enarson most recently comes from the role as Business Controller in the business area Addtech Power Solutions. She previously held several roles within the finance function at Addtech and was Auditor Mazars (SET) Audit Office. Malin Enarson holds a Master of Science in Economics from the School of Business, Economics and Law at the University of Gothenburg.

Anders Claeson

Mr. Anders Claeson has served as Executive Vice President, Acting Business Area Manager of Industrial Process at Addtech AB since December 4, 2017. He has previously been Executive Vice President and Business Area Manager of Components at Addtech AB. He has been employed by the Company since 1982. He previously held various managerial positions at Bergman & Beving. He holds Master of Engineering degree.

Hans Andersen

Mr. Hans Andersen has been Business Area Manager of Energy at Addtech AB since April 1, 2016. He has been employed at the Group since 2006. He was CEO and owner of AB Gevea and Business Unit Manager Energy Supply. He is Electric Power Engineer.

Patrik Klerck

Mr. Patrik Klerck has been Business Area Manager of Components at Addtech AB since December 4, 2017. He has been employed in the Group since 1995. He previously held leading positions within Addtech and Bergman & Beving. He holds Master of Science in Mechanical Engineering.

Niklas Stenberg

Mr. Niklas Stenberg has been appointed President and Chief Executive Officer of Addtech AB, effective as of August 30, 2018. He no longer serves as Business Area Manager of Power Solutions, effective as of August 30, 2018. He has held the position since April 1, 2015. He has been employed in the Group since 2010. He previously held leading positions at Bergman & Beving, prior to which he was an attorney-at-law. He holds Bachelor of Laws degree from Uppsala university.

Henrik Hedelius

Mr. Henrik Hedelius has been Director of Addtech AB since August 31, 2017. He is Senior employee ABG Sundal Collier Corporate Finance. He is also Director of Bergman & Beving. He has experience as Director of Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Mind Industrial Group and other senior positions at Jarl Securities, Storebrand Asset Management, Swedbank and ABN Amro. He holds Master of Science in Economics degree.

Malin Nordesjo

Ms. Malin Nordesjo has been Director of Addtech AB since August 27, 2015. She holds Master of Science degree in Economics. She is Chairman of Boomerang Sweden, Futuraskolan and Expando Electronics, as well as Director of Bergman & Beving and Tisenhult-gruppen. She was CEO at Bostad Direkt and Futuraskolan and held senior management position at Tritech Technology and auditor at KPMG.

Eva Elmstedt

Ms. Eva Elmstedt has served as Independent Member of the Board of Directors of Addtech AB since 2005. She also serves as Board Chairman at Proact IT Group and Director of Gunnebo, Axiell, Thule and Arjo. She previously held senior positions at NSN, Nokia Networks, Ericsson, 3, IBM and Semcon. She holds a Bachelor of Economics and Computer Science.

Kenth Eriksson

Mr. Kenth Eriksson has been Independent Director of Addtech AB since August 31, 2016. He holds Master of Engineering and MBA degrees. He is Director, Concentric and Technology Nexus. Previously, he was CEO, Tradimus, and held senior roles at Electrolux. He was also Partner at Athanase Industrial Partner.

Ulf Mattsson

Mr. Ulf Sven Ivar Mattsson has served as Independent Member of the Board of Directors of Addtech AB since August 29, 2012. He is Industrial Advisor at EQT and PJT Partners. He is also Chairman of the Boards of Directors of Eltel, VaccinDirekt and Lideta, as well as Board Member at Oras Invest Oy and Priveq V. Mr. Mattsson has held managerial positions at Tarkett. He was also Chief Executive Officer of Domco, and served for Molnlycke Health Care, Capio and Gambro. He holds a Master of Science degree in Economics.

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