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United Kingdom

Bufab AB (publ) (BUFAB.ST)

BUFAB.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Sven-Olof Kulldorff

63 2006 Independent Chairman of the Board

Jorgen Rosengren

50 2016 President, Chief Executive Officer

Thomas Ekstrom

49 2016 Chief Financial Officer, Investor Relations Director

Johan Lindqvist

48 2016 Chief Executive Officer of Bufab Sweden; Regional Director, Region Sweden

Jesper Blomquist

49 2013 Chief Operating Officer

Urban Bulow

52 2014 Director Global Business Development

Mona Jeppsson

56 2013 Director Human Resources

Bengt Liljedahl

70 2016 Director

Hans Bjorstrand

67 2012 Independent Director

Johanna Hagelberg

45 2015 Independent Director

Eva Nilsagard

53 2015 Independent Director

Adam Samuelsson

45 2006 Independent Director

Johan Sjo

50 2013 Independent Director

Gunnar Tindberg

79 2007 Independent Director

Biographies

Name Description

Sven-Olof Kulldorff

Mr. Sven-Olof Kulldorff has served as Independent Chairman of the Board of Directors of Bufab AB since 2006. He is Member of the Company’s Nomination Committee and Chairman of the Remuneration Committee. He holds a Master of Science degree in Industrial Engineering and Management from Linkoping Technical College, part of Linkopings universitet. He was also educated in IKEA and ICA, as well as took external management courses. He serves as Chairman of the Board of Pierce AB and Mestro AB and Member of the board of directors in Sonat AB, Tokmanni OY, K Hautwall OY, Nille AS, Stor&Liten AB and Coop Sverige AB. Previously, he was Chairman of the board of directors in Byredo AB and Member of the board of directors in Silvadden AB, Boxon AB, Bergendahl & Son Aktiebolag, Bergendahl Food AB, Bergendahl Food Holding AB, ID-Design AB and Tiimari OY. He held executive positions at IKEA (1978-2004, during which he served as purchasing manager for the IKEA Group in 1995-2004), and Executive Vice President of ICA.

Jorgen Rosengren

Mr. Jorgen Rosengren has served as President and Chief Executive Officer of Bufab AB since 2012. He no longer serves as Director of the Company effective as of May 3, 2016. He has held this position since 2012. He holds Master of Science degree in Electrical Engineering from Lund Institute of Technology (part of Lunds Universitet). He previously served at Husqvarna, Electrolux, McKinsey and Philips.

Thomas Ekstrom

Mr. Thomas Ekstrom has served as Chief Financial Officer of Bufab AB since 2005 and he has been Investor Relations Director of the Company since 2016. He has been employed at the Company since 1999. He holds a Master of Science degree in Business Administration from Vaxjo Universitet. He previously was Member of the Board of Varnamo Simmarnas Service AB. He also worked for Ernst & Young and the Swedish Tax Agency.

Johan Lindqvist

Mr. Johan Lindqvist has been Chief Executive Officer of Bufab Sweden within Bufab AB (publ) since 2012 and Regional Director, Region Sweden at the Company since 2016. He has been employed at the Company since 1998. He is Qualified Engineer. He previously worked for Skanska and Primo AB.

Jesper Blomquist

Mr. Jesper Blomquist has served as Chief Operating Officer of Bufab AB since 2013. He holds a Master of Science degree in Mechanical Engineering from the Institute of Technology at Linkoping University (Linkopings universitet). Previously, he served at Swisslog and VSM Group AB. He also worked for Sanmina-SCI Enclosure Systems AB.

Urban Bulow

Mr. Urban Bulow has been Director Global Business Development at Bufab AB (publ) since 2014. He holds a Master of Science degree in Electrical Engineering from Chalmers University of Technology. He previously served at Latour Group, Kapsch TrafficCom, SAAB and Electrolux.

Mona Jeppsson

Ms. Mona Jeppsson has been Director Human Resources at Bufab AB (publ) since 2013. She has been employed at the Company since 2012. She holds a Master of Science degree in Social Studies from Lund University. She previously worked for Proton Group, Forenings Sparbanken and Alfa Laval.

Bengt Liljedahl

Mr. Bengt Svante Liljedahl has been Director of Bufab AB (publ) since May 3, 2016. He holds Master of Science degree in Economics and Business Administration from School of Business Economics and Law, Gothenburg. He previously was CEO, Founder and President, Liljedahl Group AB. He also was President of Skanebil and regional manager at AB Volvo Sverige. He serves as Chairman of LWW Group AB, Finnvedens Lastvagnar AB, Horle Wire Group AB and Liljedahl Bare Wire AB as well as Board Member of LMt Group AB, Finnvedens Bil AB and LMT Group Fastighets AB.

Hans Bjorstrand

Mr. Hans Bjorstrand has served as Independent Member of the Board of Directors of Bufab AB since 2006. He previously was President and Chief Executive Officer of the Company until 2012. He serves as Member of the Board of Varnamo Energi AB, Stacke Hydraulik AB, Varnamo Elnat AB, Varnamo Naringsliv AB, LMT Machintool AB, Nyblomgruppen AB, Axelent AB and Entreprenorinvest Sverige AB. He completed upper secondary school economics program.

Johanna Hagelberg

Ms. Johanna Hagelberg has been Independent Director of Bufab AB since May 5, 2015. She holds a Master of Science degree in Industrial Engineering & Management, Linkoping University and Cranfield University. She was SVP Procurement at Stora Enso Oyj. Previously, she was Chief Procurement Officer at Vattenfall, RSA Scandinavia and NCC AB and held senior positions within procurement in the automotive industry.

Eva Nilsagard

Ms. Eva Nilsagard has been Independent Director at Bufab AB (publ) since May 5, 2015. She holds Master of Science degree in Business Administration from University of Gothenburg. She was CFO of Plastal Industri AB. Previously, she was SVP and responsible for Strategy & Business Development in sales and marketing, EMEA, Volvo Trucks. She also held various positions in finance and marketing at companies including Volvo Penta, Vitrolife, AstraZeneca and SKF. She is Board Member of AddLife AB, Plastal Sverige AB, Plastal AS and Plastal NV, as well as Deputy Board Member of APP Europe AB and Plastal Industri AB.

Adam Samuelsson

Mr. Adam Samuelsson has served as Independent Member of the Board of Directors of Bufab AB since 2006. He holds a Master of Science degree in accounting and financial management from Stockholm School of Economics (Handelshogskolan i Stockholm) and a Master of Business Administration degree from Harvard Business School. He previously was Chief Executive Officer of Idun Handel & Industri AB, and is Chairman of the Board of EKAB Elkraftservice AB, Intermercato AB, Pamaco AB Totalservice AB, PreCont AB and Taby Airmaintenance AB. Previously, he was Member of the Board of directors in Bulten AB, Nefab Aktiebolag, Finnveden Metal Structures AB and Nefab Holding AB.

Johan Sjo

Mr. Johan Sjo has served as Independent Member of the Board of Directors of Bufab AB since November 18, 2013. He holds a Master of Science degree in Business Administration from Vaxjo Universitet. He served as President and Chief Executive Officer of Addtech AB. He is Chairman of the Board of AddLife AB and Board Member of Addtech AB and Bergman & Beving Holding AB. Previously, he was Chairman of the Board of Directors n Addtech Energy & Equipment AB and Addtech Life Science AB, Chief Executive Officer of Addtech Holding AB and Member of the Board of Directors in Addtech Holding AB and Addtech Business Support AB. He also served at Alfred Berg/ABN Amro and B&B Tools.

Gunnar Tindberg

Mr. Gunnar Tindberg has served as Independent Member of the Board of Directors of Bufab AB since 2007. He is qualified engineer and holds education within IFL Management. He also serves as Chairman of the board at Idun Handel & Industri AB. Previously, he was Deputy Member of the Board in Idun Handel & Industri AB. He was also President and Chief Executive Officer in Indutrade AB in the period 1978–2004 and Member of the Board in the period 1980–2007.