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Bergman & Beving AB (BERGb.ST)

BERGb.ST on Stockholm Stock Exchange

93.00SEK
12 Dec 2017
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Summary

Name Age Since Current Position

Anders Borjesson

69 2012 Chairman of the Board

Pontus Boman

46 2017 President, Chief Executive Officer

Roger Bergqvist

69 2015 Independent Vice Chairman of the Board

Peter Schon

48 2017 Chief Financial Officer

Henrik Hedelius

51 2015 Director

Malin Nordesjo

41 2017 Director

Johan Sjo

50 2017 Director

Lillemor Svensson

63 2006 Director, Employee Representative

Anette Swanemar

58 2010 Director, Employee Representative

Louise Unden

2017 Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson has been Chairman of the Board of Directors of Bergman & Beving Aktiebolag (previously B&B Tools AB) since August 23, 2012. He has been Member of the Board of Directors of the Company since 1990. Previously, he was Vice Chairman of the Company's Board from 2001 to August 23, 2012. He is Chairman of the Boards of Addtech AB, Lagercrantz Group AB, Tisenhult Forvaltning AB and Tisenhult-gruppen AB. He is also Member of the Boards of Bostad Direkt Stockholm AB, Expando Electronics AB, Futuraskolan AB, Inomec AB, Northpower Stalhallar AB, Tisenhult Skogar AB, Ventilationsgrossisten Nordic AB and Swedish Cable Trolleys AB. He was previously President & CEO of Bergman & Beving AB. He holds a Master of Science in Economics degree.

Pontus Boman

Mr. Pontus Boman has served as President and Chief Executive Officer at Bergman & Beving Aktiebolag (previously B&B TOOLS AB) since June 14, 2017. He has previously served as Executive Vice President of B&B Tools AB. He has overall responsibility for the Bergman & Beving operating segment. He previously was President of ESSVE Produkter AB within the Company. He previously held senior positions at the Company, Accenture and Boston Consulting Group (BCG). He has been employed by the Group since 2007. He holds a Master of Science degree in Engineering.

Roger Bergqvist

Mr. Roger Bergqvist has been Independent Vice Chairman of the Board of Directors of Bergman & Beving Aktiebolag (previously B&B Tools AB) since August 20, 2015. He has been Independent Member of the Company's Board since August 23, 2012. He is also Member of the Boards of Corroventa AB, Lagercrantz Group AB and Ventilationsgrossisten Nordic AB. He previously was President & CEO of Addtech AB and held senior positions at Bergman & Beving Group. He holds a degree in Market Economy.

Peter Schon

Mr. Peter Schon has been appointed Chief Financial Officer of Bergman & Beving Aktiebolag (previously B&B Tools AB), effective as of March 1, 2017. His most recent role was as CFO at Netonnet Group. He also held senior positions at ProfilGruppen, Brio, Alstom and other companies. He holds Master of Science degree in Economics.

Henrik Hedelius

Mr. Henrik Hedelius has been Director of Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since August 20, 2015. He holds Master of Science degree in Economics. He is Head of Strategy at Remium Nordic AB. He also serves as Director of Mannerheim Invest Holding AB and Mind Industrial Group AB. He previously held senior positions at ABN Amro, Kaupthing Bank, Storebrand Asset Management, Swedbank and other companies.

Malin Nordesjo

Johan Sjo

Mr. Johan Sjo has been Director of Bergman & Beving Aktiebolag (previously B&B Tools AB) since June 14, 2017. He was previously Vice President and Member of Group Management at B&B TOOLS AB until September 2007. He had been employed by the Company since 2003. He holds a Master of Science in Economics degree.

Lillemor Svensson

Ms. Lillemor Svensson has been Director, Employee Representative at Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since 2006. She is Receptionist, Bergman & Beving Infrastructure AB.

Anette Swanemar

Ms. Anette Swanemar has been Director, Employee Representative at Bergman & Beving Aktiebolag (previously B&B TOOLS Aktiebolag) since 2010. She is Production Planner, Skydda PPE AB.

Louise Unden

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