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United Kingdom

Ahlsell AB (publ) (AHSL.ST)

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Summary

Name Age Since Current Position

Kenneth Bengtsson

57 2012 Independent Chairman of the Board

Johan Nilsson

58 2015 President, Chief Executive Officer, Director

Peter Tornquist

65 2015 Vice Chairman of the Board

Kennet Goransson

55 2014 Chief Financial Officer

Anna Friberg Bjorklund

54 2016 Human Resources Director

Erik Andersson

50 2015 Head of Business Support

Rune Flengsrud

58 2015 Head of Operations Norway

Karolina Hagberg Chinell

2018 Chief Purchasing Officer

Mika Salokangas

56 2006 Head of Operations Finland

Claes Seldeby

49 2016 Head of Operations Sweden

Glenn Edlund

64 2012 Director, Employee Representative

Maria Herbertsson

39 2012 Director, Employee Representative

Gustaf Martin-Lof

41 2012 Director

Anders Nilsson

52 2012 Director, Employee Representative

Soeren Vestergaard-Poulsen

49 2012 Director

Susanne Ehnbage

39 2018 Independent Director

Magdalena Gerger

54 2016 Independent Director

Satu Huber

60 2016 Independent Director

Terje Venold

67 2014 Independent Director

Karin Larsson

Head of IR (Investor Relations) and External Communications

Biographies

Name Description

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Chairman of the Board at Ahlsell AB (publ) since 2012. Kenneth Bengtsson studied economics at upper secondary school level and took several education programs while working in the ICA Group. He is Chairman of Clas Ohlsson, Systembolaget, Ersta sjukhus, World Childhood Foundation as well as Board member of Synsam and Herenco. He previously was Group CEO and held various positions in the ICA Group over more than 30 years.

Johan Nilsson

Mr. Johan Nilsson has been President, Chief Executive Officer and Director of Ahlsell AB (publ) since 2015. He has been President and CEO since September 1, 2015. He has been senior executive at Ahlsell since 2008. Johan Nilsson holds a Master of Science degree in Business and Eocnomics from Lund University and a M.Sc. (Eng) from Lund University's Faculty of Engineering. He was CEO of Ahlsell Sverige AB from 2008 till February 1, 2016. He was also Sales and Marketing Director, Sanitec and CEO, IFO Sanitar and IDO.

Peter Tornquist

Mr. Peter Tornquist has been Vice Chairman of the Board at Ahlsell AB (publ) since 2015. He has been Director of the Company since 2012. Peter Tornquist holds a Master of Science degree in Business and Economics from the Stockholm School of Economics and an MBA from IMD in Switzerland. He is Chairman of Synsam, AR Packaging, Virtual stores AB and Shd Green Energy and Vice Chairman of Paroc Group. He has previously served as CEO, Chairman CVC Capital Partners Norden; Partner CVC Capital Partners; Managing Director, Nordic region and European Industrial sectors Lehman Brothers; Senior Partner, Executive Committee member and head of Europe Bain&Company; Chairman DT Group; Vice Chairman Post Danmark and Board member, Matas A/S.

Kennet Goransson

Mr. Kennet Goransson has been Chief Financial Officer of Ahlsell AB (publ) since 2014. He holds a Master of Science degree in Business and Economics from Linkoping University. He was previously CFO at Indutrade, Addtech and Bergman & Beving, and held other positions at Bergman & Beving.

Anna Friberg Bjorklund

Ms. Anna Friberg Bjorklund has been Human Resources Director at Ahlsell AB (publ) since April 1, 2016. She holds M.Sc. in Personnel, Work and Organization from Stockholm University. She previously was Human Resources Director at Svenska Spel; Project manager at SEB and held managerial positions at Pengar in Sweden.

Erik Andersson

Mr. Erik Andersson has been Head of Business Support at Ahlsell AB (publ) since 2015. He joined the Company in 1989. He holds Economics degree at Linkoping University. He previously held other positions within Ahlsell Sweden, including CFO for many years.

Rune Flengsrud

Mr. Rune Flengsrud has been Head of Operations Norway at Ahlsell AB (publ) since 2015. He holds Engineering degree from NTNU in Gjovik. He previously was CEO and Senior Vice President Nordics and Baltics for Schneider Electric and held several positions at Schneider Electric Norge.

Karolina Hagberg Chinell

Ms. Karolina Hagberg Chinell has been appointed Chief Purchasing Officer at Ahlsell AB (publ) effective as of by June 15, 2018 at the latest. Karolina has recently worked as Business Area Director for Purchasing and Category at COOP Sverige AB. She has solid experience from various positions within purchasing and category management, marketing and sales, including Sales Director at Barilla and Category Manager and several other roles within ICA.

Mika Salokangas

Mr. Mika Salokangas has been Head of Operation, Finland at Ahlsell AB (publ) since 2006. He holds M.Sc. (Econ) from Hanken School of Economics, Helsinki. He is Chairman of Orum and Elektrotekniska Handelsforbundet in Finland; as well as Board member of VVS-Tekniska Handelsforbund and LVI-Numero. Previously, he held managerial positions at Saab-Auto, Cederroth and Wihuri.

Claes Seldeby

Mr. Claes Seldeby has been Head of Operations Sweden at Ahlsell AB (publ) since February 1, 2016. He holds a Master of Science degree in Business and Economics from Lund University. He is Board member, RGF Service and VVS-Informations Data in Stockholm, an Sveriges Elgrossisters Serviceaktiebolag (Swedish Electrical Wholesalers Federation). Previously, he was Group CEO and CEO at FM Mattsson Mora Group; CEO, Schneider Electric Sverige and Chairman, Damixa.

Glenn Edlund

Mr. Glenn Edlund has been Director, Employee Representative at Ahlsell AB (publ) since 2012. Glenn Edlund is a specially trained pipe installation technician and has also attended several sales courses, and taken TCO's Board training for employee representatives. He is Chairman of the Executive Committee, Central Union group.

Maria Herbertsson

Ms. Maria Herbertsson has been Director, Employee Representative at Ahlsell AB (publ) since 2012. Maria Herbertsson works at the central warehouse in Hallsberg, Sweden. Maria has taken LO´s Board training for employee representatives and has attended other LO courses, including Labor Law, and the Union of Commercial employees’ training for elected employees.

Gustaf Martin-Lof

Mr. Gustaf Martin-Lof has been Director of Ahlsell AB (publ) since 2012. He holds a BA (Hons) in International Business Studies, with main subjects finance and economics, European Business School, London. He is Managing Director CVC Capital Partners, Deputy MD of CVC Capital Partners' Swedish branch and Board member of Synsam and Etraveli. Previously, he held various roles at PWC Transaction Service. He was also Board Member and Audit Committee Member of Paroc Group.

Anders Nilsson

Mr. Anders Nilsson has been Director, Employee Representative at Ahlsell AB (publ) since 2012. Anders Nilsson is a specialist construction products salesperson, professional electrician and has also taken several sales courses during his employment. He is Chairman at Unionen Gothenburg and Chairman of Unionen’s Handels & Visita negotiation delegation. He previously was Sales executive and Board member, Total and Partner at Optimera.

Soeren Vestergaard-Poulsen

Mr. Soeren Vestergaard-Poulsen has been Director of Ahlsell AB (publ) since 2012. He holds a M.Sc. (Econ) from Copenhagen Business School. He is Managing Partner CVC Capital Partners; Executive Board member, CVC Capital Partners; Vice Chairman, Post Invest Europe; Board member of AR Packaging, CVC Capital Partners, Douglas Group and News Capital. He previously was Vice Chairman of DT Group; Chairman of Matas Group; Vice Chairman of Danske Commodities and Douglas Group; Board member, Paroc Group, BPost, Post Danmark.

Susanne Ehnbage

Ms. Susanne Ehnbage has been Independent Director at Ahlsell AB (publ) since May 3, 2018. She holds a degree in business administration from the School of Business, Economics and Law at the University of Gothenburg. She is currently CEO and Board member in NetOnNet Group, CEO Lindex as of August 2018 and Board member in Mio and HiQ. She previously held various positions in NetOnNet Group, i.a. CEO SIBA and COO NetOnNet Group.

Magdalena Gerger

Ms. Magdalena Gerger has been Independent Director at Ahlsell AB (publ) since August 31, 2016. Magdalena Gerger holds an MBA and a Master of Science degree in Business and Economics from the Stockholm School of Economics and an MBA Exchange from McGill University in Montreal. She is CEO of Systembolaget and Board member of Investor and Svensk Handel. Previously, she was Board member of IKEA (Ingka Holding BV), Husqvarna AB and Svenska Spel; Vice President Global Fresh Dairy and Nordic Marketing & Innovation, Arla Foods; Management Consultant, Futoria AB; Division Head, Nescafe and Market Director, UK & Ireland at ICI Paints.

Satu Huber

Ms. Satu Huber has been Independent Director at Ahlsell AB (publ) since August 31, 2016. Satu Huber holds a M.Sc. (Econ) from the Hanken School of Economics in Helsinki. She is CEO, Elo Mutual Pension Insurance Company; Board member of YIT, Deputy Board Member of Pensionsskyddscentralen (ETK), Board Member of Arbetspensionsforsakrarna TELA, Naringslivets forskningsinstitut (ETLA), Naringslivets delegation (EVA) and Finans Finland (FA) Previously, she was Vice CEO, Elo Mutual Insurance Company and CEO, Pensionsbolaget LokalTapiola; CEO, Finansbranschens Centralforbund ; Division Head, Statskontoret; held various positions at Merita Bank; various assignments at Citibank, Helsinki and London and was Board member of e.g. Finnair, Metso and Boliden.

Terje Venold

Mr. Terje R. Venold has been Independent Director at Ahlsell AB (publ) since 2014. Terje Venold holds a Master of Science degree in Business and Economics from Norwegian Business School, BI. He is Board member of Sporveien AS; Chairman of the Corporate Assembly and Nomination Committee at Norsk Hydro ASA; Member of the Corporate Assembly at Statoil. Previously, he was President and CEO, Veidekke; Chairman of Norwegian Business School, BI and Norwegian Association for Share Promotion; Member of Executive Board of NHO - Confederation of Norwegian Enterprise; Nomination Committee Member at Storebrand and Borregaard.

Karin Larsson