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AQ Group AB (AQ.ST)

AQ.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Per-Olof Andersson

62 2016 Chairman of the Board

Claes Mellgren

58 2016 President, Chief Executive Officer

Mia Tomczak

49 Chief Financial Officer

Per Lindblad

58 Director of Business Development and Information Technology

James Ahrgren

38 Director of Marketing and Sales

Glen Nilsson

65 2016 Director of Investor Relations

Asa Lostorp

53 Director of Purchasing

Ulf Gundemark

66 1998 Independent Director

Patrik Nolaker

54 2015 Independent Director

Gunilla Spongh

51 2014 Independent Director

Hidayet Tercan

46 2016 Independent Director

Lars Wrebo

56 2017 Independent Director

Biographies

Name Description

Per-Olof Andersson

Mr. Per-Olof (P-O) Andersson has served as Chairman of the Board of Directors at AQ Group AB since April 24, 2009. He has been Director of the Company since 1994. He also serves as Board Member of Company’s subsidiaries. He is also Member of the Company’s Nomination, Remuneration and Audit Committees. He is former President and Chief Executive Officer of Aros Quality and AQ ParkoPrint AB (until February 2016), as well as Founder of the Company.

Claes Mellgren

Mr. Claes Mellgren has served as President and Chief Executive Officer of AQ Group AB since October 25, 2010. He was also Director of the Company from December 31, 2008 till April 21, 2016. He previously was Vice President - Business Development at the Company from December 31, 2008 until October 25, 2010, and Head of Business Development at the Company until March 12, 2008. He is also Founder of AQ Group AB and has been employed since 1994.

Mia Tomczak

Ms. Mia Tomczak serves as Chief Financial Officer at AQ Group AB. She has been employed since 2015. She holds Master of Science degree in Economics and Business Administration and MBA degree.

Per Lindblad

Mr. Per Lindblad serves as Director of Business Development and Information Technology at AQ Group AB. He has been employed since 2008. He is Civil Engineer.

James Ahrgren

Mr. James Ahrgren serves as Director of Marketing and Sales at AQ Group AB. He has been employed since 2011. He has Civil Engineering education.

Glen Nilsson

Mr. Glen Nilsson has served as Director of Investor Relations at AQ Group AB since 2016. He holds Master of Science degree in Economics and Business Administration.

Asa Lostorp

Ms. Asa Lostorp serves as Director of Purchasing at AQ Group AB. She has been employed since 2014. She is Civil Engineer and holds MBA degree.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Independent Director at AQ Group AB since 1998. He holds Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola. Ulf has broad international experience and has been responsible for Elektroskandia/Hagemeyer Nordics, IBM Utilities, and different positions within ABB. He has been Chairman of the Board in Lindab International, Bridge to China, Ripasso Energy, and board member in Lonne International. Ulf is currently Chairman of the Board of Nordic Waterproofing Group AB and Nordic Waterproofing Group 1 AB as well as Board Member of Papyrus Holding AB, Ripasso Energy AB, Gumaco AB, Constructor Group AS, Solar AS, Scandi Standard AB, Nordic Waterproofing AS, and Lantmannen ek.forening.

Patrik Nolaker

Mr. Patrik Nolaker has been Independent Member of the Board of Directors of AQ Group AB (formerly known as Aros Quality Group AB) since April 23, 2015. He previously was Member of the Company's Board until April 22, 2010. He holds Master of Science degree in Economics and Business Administration and MBA degree. He has previously been CEO of Dywidag-Systems International, CEO of Alimak Hek Group, President of Atlas Copco-Underground Rock Excavation Division, President Atlas Copco- Geotechnical Drilling and Exploration Division and held various senior positions within ABB in Sweden and internationally. He is Board Member of Systemair AB, Outotec Oy, Dywidag-Systems International S.a.r.l and Patrik Nolaker Consulting AB.

Gunilla Spongh

Ms. Gunilla Spongh has been Independent Director at AQ Group AB since April 24, 2014. She is Civil Engineer in Industrial Economics. She was previously CFO at CashGuard, CFO at Enea, CFO at Mekonomen and held senior positions at Fresenius Kabi and Electrolux. She currently serves as CFO at Preem and serves on the Boards of B&B Tools (publ), Sunpine AB, Gunilla Spongh Forvaltning AB and Infranord.

Hidayet Tercan

Ms. Hidayet Tercan has been Independent Director at AQ Group AB since April 21, 2016. She is educated in Business Economics at IFL/ Handelshogskolan i Stockholm. She has been Entrepreneur of The Year, Regeringens IT delegation. She is Founder of Zemrete AB. She serves as Board Member of SOS Barnbyar, Byggmastare Anders J Ahlstrom Fastighets AB, HTS Holding AB, Fasticon Kompetens Holding AB, Byggmastare Anders J Ahlstrom Holding AB and Hidayet Tercan AB. She is also CEO and Board Member of Tjikko AB.

Lars Wrebo

Mr. Lars Wrebo has been Independent Director at AQ Group AB since April 27, 2017. He holds Master of Science from KTH. Lars has a wide international experience from the automotive industry. He was part of the Group Management of Volvo Cars where he has been responsible for purchasing and manufacturing. Before that Lars was responsible for production and logistics within MAN Truck & Bus. He also has had a number of senior positions within Scania. He is Chairman of the Board of Lightning Technologies.

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