Edition:
United Kingdom

Addnode Group AB (publ) (ANODb.ST)

ANODb.ST on Stockholm Stock Exchange

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18 Apr 2019
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Summary

Name Age Since Current Position

Staffan Hanstorp

62 2017 Chairman of the Board

Johan Andersson

45 2017 President, Chief Executive Officer

Helena Nathhorst

52 2017 Chief Financial Officer

Jonas Gejer

56 2011 President of Product Lifecycle Management division

Rolf Kjaernsli

61 President of Design Management division

Andreas Wikholm

45 2015 President of Process Management division

Jan Andersson

60 2012 Independent Director

Kristofer Arwin

49 2012 Independent Director

Johanna Frelin

50 2017 Independent Director

Sigrun Hjelmquist

63 2017 Independent Director

Thord Wilkne

76 2008 Independent Director

Biographies

Name Description

Staffan Hanstorp

Mr. Staffan Hanstorp has been Chairman of the Board of Addnode Group AB since May 4, 2017. He no longer serves as President and Chief Executive Officer of Addnode Group AB, effective as of May 4, 2017. He has held this position since April 26, 2007. He previously served as Business Area Manager - Industrial at the Company. He has been active within Addnode since 2004. In 1994, he founded Technia, which was acquired by the Company in 2004, and continued as Chief Executive Officer of Technia until 2007. Mr. Hanstorp has over 30 years of experience as in Sales and Marketing and as Chief Executive Officer within the Information Technology sector. He chairs the Board of Directors of Byggnadsfirman Viktor Hansson AB and is Director of IT and telecom companies in Almega. He holds a Master of Science degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH.

Johan Andersson

Mr. Johan Andersson has been appointed President and Chief Executive Officer of Addnode Group AB, effective as of May 4, 2017. He no longer serves as Chief Financial Officer of the Company effective as of May 4, 2017. He has held the position since January 21, 2014. Before that, he has been Head of IR and M&A at the Company. He has been active within the Company since 2006 and has 15 years of experience in IT industry, financing and accounting, corporate transactions, capital market issues and communication. He has previously been adviser for Investment Bank for tech companies in connection with acquisitions and IPOs. He is Chairman of the Board of Directors of Teknik i Media Datacenter Stockholm AB. He holds Master of Science degree in Economics from Uppsala Universitet and completed an Executive Management Program at IFL/Handelshogskolan.

Helena Nathhorst

Ms. Helena Nathhorst has been appointed Chief Financial Officer of Addnode Group AB, effective as of September 27, 2017 at the latest. She has previous experience as transaction adviser for company acquisitions, auditor, CFO in media and telecom industry, and in the banking industry. For three years, she has been CFO of Teracom Boxer Group AB, where she was previously responsible for Business Control and Treasury. Before Teracom, Helena worked ten years as a Director at KPMG Transaction Services. She holds Master of Science degree in Economics from Uppsala universitet.

Jonas Gejer

Mr. Jonas Gejer has served as President of Product Lifecycle Management division at Addnode Group AB since June 15, 2011. He has secondary school degree in engineering, Market Economics IHM Business School. He has 30 years of experience in product development and related digital tools, such as PLM, simulation and CAD. He is one of three co-founders of the company Technia in 1994, which was acquired by Addnode Group in 2004.

Rolf Kjaernsli

Mr. Rolf Kjaernsli serves as President of Design Management division at Addnode Group AB. He has been with the Company since 2005 and has more than 30 years of experience as head of R&D and as CEO in the Information Technology industry. He has been employed by Cad-Q since 2000 and served as President of Cad-Q companies in Sweden and Norway. He is Member of the Board of Directors of WK Entreprenor AS. Mr. Kjaernsli holds a Master of Science degree in Civil Engineering from Norska Tekniska Hogskolan.

Andreas Wikholm

Mr. Andreas Wikholm has been appointed President of Process Management division at Addnode Group AB, effective as of September 2015. He joined the Company from the position of head of Visma Consulting AB. He holds a degree in Public Health Science, Karolinska Institutet. He has a number of continuing education courses in company management, economics and business development. He has been active in the Group since 2015, with 20 years of experience from the IT industry in roles such as divisional manager, CEO, and other executive positions.

Jan Andersson

Mr. Jan Andersson has served as Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He holds a degree in Civil Engineering, specializing in computer technology. He is the Co-Founder of ReadSoft and was its President between 1991 and 2011. He is Board member of Olivetree AB and TimeZynk AB and Chairman of DH Anticounterfeit and Fast2 AB, among others.

Kristofer Arwin

Mr. Kristofer Arwin has been Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He holds a Bachelor of Science degree in Business Administration, Finance from Stockholms Universitet. He is Co-Founder of TestFreaks AB and was its CEO from 2006 until 2013 and since 2013 has served as Chairman of the Board of the Company. In 1999 he founded the price comparison website Pricerunner and was its CEO until 2005, when the company was sold to Nasdaq-listed company ValueClick. He has also been CEO of Sportlib AB. He is Board Member of Alertsec AB (since 2007) and Kindred Group plc. He was Member of the Board of Tradedoubler AB from 2007 until 2013.

Johanna Frelin

Ms. Johanna Frelin has been Independent Director at Addnode Group Aktiebolag (publ) since May 4, 2017. She is Journalist, BA Luther College, USA, and MBA from Stockholm School of Economics. She has 20 years of experience in management, of which 12 years in group management with SVT, Hyper Island and Tengbom Group. She has been CEO of Hyper Island since 2011 and later for Tengbom. She is Board member of SNS and Springtime AB.

Sigrun Hjelmquist

Ms. Sigrun Hjelmquist has served as Independent Member of the Board of Directors at Addnode Group AB since May 4, 2017. She has previously been Independent Chairman of the Board since May 3, 2012. Previously, she was Independent Member of the Company's Board of Directors from April 28, 2009. She is Executive Partner at Facesso AB. She has executive experience from Ericsson Group in the period from 1979 until 2000, where she most recently served as Chief Executive Officer of Ericsson Components AB. In the past, she also worked as Investment Manager at BrainHeart Capital from 2000 until 2005. She serves as Board Member at Eolus Vind AB, Edgeware AB, Ragnsellsbolagen AB, and Clavister Holding AB. She is Civil Engineer and holds a Master of Science degree in Engineering Physics from Kungliga Tekniska Hogskolan - KTH.

Thord Wilkne

Mr. Thord Wilkne has been Independent Member of the Board of Directors of Addnode Group AB since 2008. He is one of the co-founders of WM-data and served as its Chief Executive Officer between 1970 and 1997 as well as chaired its Board of Directors from 1998 until 2004. He serves as Board Member of Rejlers AB and Silver Life AB, among others. He holds a diploma in Business and Economics.

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