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Ahlsell AB (publ) (AHSL.ST)

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Summary

Name Age Since Current Position

Kenneth Bengtsson

56 2012 Independent Chairman of the Board

Johan Nilsson

57 2015 Group President, Chief Executive Officer, Director

Peter Tornquist

64 2015 Vice Chairman of the Board

Kennet Goransson

54 2014 Chief Financial Officer

Anna Bjorklund

53 2016 Human Resources Director

Erik Andersson

49 2015 Head of Business Support

Rune Flengsrud

57 2015 Head of Operations, Norway

Magnus Nordstrand

52 2011 Chief Procurement Officer

Mika Salokangas

55 2006 Head of Operations, Finland

Claes Seldeby

48 2016 Head of Operations, Sweden

Glenn Edlund

63 2010 Director, Employee Representative

Maria Herbertsson

38 2006 Director, Employee Representative

Gustaf Martin-Lof

40 2012 Director

Anders Nilsson

51 2012 Director, Employee Representative

Soeren Vestergaard-Poulsen

48 2012 Director

Magdalena Gerger

53 2016 Independent Director

Satu Huber

59 2016 Independent Director

Charlotta Sund

54 2017 Independent Director

Terje Venold

67 2014 Independent Director

Karin Larsson

Head of IR 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, Mekonomen (declined re-election in 2017), Systembolaget, Ersta sjukhus, World Childhood Foundation and Eurocommerce 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 Group 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 degree in business administration 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 degree in business administration from the Stockholm School of Economics and an MBA from IMD in Switzerland. He is Chairman of Synsam, AR Packaging and Shd Green Energy and Vice Chairman and Chairman of the Audit Committee for 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 at Ahlsell AB (publ) since 2014. He is also Board’s Secretary. He holds a degree in business administration from Linkoping University. He was previously Finance Director at Indutrade, Addtech and Bergman & Beving.

Anna Bjorklund

Ms. Anna Bjorklund has been Human Resources Director at Ahlsell AB (publ) since April 1, 2016. She holds M.Sc. in personnel and working life issues 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 studied Economics at Linkoping University. He previously held other positions within Ahlsell Sweden, finance manager 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.

Magnus Nordstrand

Mr. Magnus Nordstrand has been Chief Procurement Officer at Ahlsell AB (publ) since 2011. He holds a degree in business administration from Lund University. He previously held managerial positions at Birgma International and ICA.

Mika Salokangas

Mr. Mika Salokangas has been Head of Operations, Finland at Ahlsell AB (publ) since 2006. He holds M.Sc. (Econ) from Hanken School of Economics, Helsinki. He is Chairman of Mercantile; Board member, Elektrotekniska Handelsforbundet in Finland; Board member, VVS-Tekniska Handelsforbund; Board member, 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 degree in business administration from Lund University. He is Board member, RGF Service and VVS-Informations Data in Stockholm and serves at 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 2010. 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 Executive Committee, Professional group at central level.

Maria Herbertsson

Ms. Maria Herbertsson has been Director, Employee Representative at Ahlsell AB (publ) since 2006. Maria Herbertsson works at the central warehouse in Hallsberg, Sweden. Maria has taken LO´s Board training for employee representatives and has attended other courses related to employee representative work and labor law. She works at the Ahlsell Sweden logistics center.

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, Vice CEO of CVC Capital Partners' Swedish branch and Board member of Synsam and Paroc Group. Previously, he held various roles at PWC Transaction Service.

Anders Nilsson

Mr. Anders Nilsson has been Director, Employee Representative at Ahlsell AB (publ) since 2012. Anders Nilsson is a specialized construction products salesperson, professional electrician and has also taken several sales courses during his employment. He is Chairman at Unionen Gothenburg and Chairman at Negotiations delegation of Handels & Visita. 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 Master's degree and 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, Paroc 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, BPost, Post Danmark.

Magdalena Gerger

Ms. Magdalena Gerger has been Independent Director at Ahlsell AB (publ) since August 31, 2016. Magdalena Gerger holds an MBA and a degree in business administration 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 Husqvarna as well as Svensk Handel. Previously, she was Board member of IKEA (Ingka Holding BV) 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 and member of the Empolyee Committee of YIT Until March 2017 also member of the Audit Committee at YIT; Board member of Pensionsskyddscentralen (ETK), Arbetspensionsforsakrarna TELA, Naringslivets forskningsinstitut (ETLA), Naringslivets delegation (EVA) and Finansbranschens Centralforbund (FC). 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.

Charlotta Sund

Ms. Charlotta Sund has been Independent Director at Ahlsell AB (publ) since 2017. She is Senior Vice President in Ericsson AB (publ) and manager of unit IoT. She previously held various positions within Ericsson, inter alia Vice president and part of Ericsson’s group management. She was Manager for client group Industry and Society, Customer Unit Industry and Society within the region Northern Europe and Central Asia as well as Vice President for Multimedia & System Integration within the market unit Scandinavia and Baltics. She studied Industrial engineering, Linkoping University.

Terje Venold

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

Karin Larsson