Edition:
United Kingdom

Bufab AB (publ) (BUFAB.ST)

BUFAB.ST on Stockholm Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Sven-Olof Kulldorff

65 2006 Independent Chairman of the Board

Jorgen Rosengren

52 2016 President, Chief Executive Officer

Marcus Andersson

36 2017 Chief Financial Officer

Jesper Blomquist

51 2013 Chief Operating Officer

Johan Sandberg

2019 Global Business Development Director

Urban Bulow

54 2018 Group Director North America

Johan Lindqvist

50 2016 Chief Executive Officer of Bufab Sweden; Regional Director, Region Sweden

Carina Loof

50 2018 Global Sourcing Director

Anna Liljedahl

45 2019 Director

Bengt Liljedahl

72 2016 Director

Johan Sjo

51 2019 Director

Hans Bjorstrand

69 2012 Independent Director

Johanna Hagelberg

47 2015 Independent Director

Eva Nilsagard

55 2015 Independent Director

Ebba Ankarcrona Vasallo

2017 Investor Relations Manager

Biographies

Name Description

Sven-Olof Kulldorff

Mr. Sven-Olof Kulldorff has served as Independent Chairman of the Board of Directors of Bufab AB (publ) since 2006. He is Member of the Company’s Nomination and Audit Committees and Chairman of the Remuneration Committee. He holds 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 Member of the board of directors in K Hautwall OY. 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 a 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.

Marcus Andersson

Mr. Marcus Andersson has been Chief Financial Officer at Bufab AB (publ) since November 2017. He has been employed at the Company since 2014. He holds Master of Science in Business Administration from the University of Vaxjo. He previously worked at Bufab Sweden and Ernst & Young (EY).

Jesper Blomquist

Mr. Jesper Blomquist has served as Chief Operating Officer of Bufab AB since 2013. He holds Master of 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.

Johan Sandberg

Urban Bulow

Mr. Urban Bulow has been Group Director North America at Bufab AB since 2018. He has previously been Director Global Business Development at the Company since 2014. He holds Master of Science degree in Electrical Engineering from Chalmers University of Technology. He previously served at Latour Group, Kapsch TrafficCom, SAAB and Electrolux.

Johan Lindqvist

Mr. Johan Lindqvist has been Regional Director, Region Nordic at Bufab AB since 2015. He has been employed at the Company since 1998. He is Qualified Engineer. He previously worked for Skanska and Primo AB.

Carina Loof

Ms. Carina Loof has been Global Sourcing Director at Bufab AB (publ) since 2018. She holds a degree in Chemical Engineering, Vaxjo University, Sweden. She previously was Group Sourcing Director at Trioplast & Director Supply Chain at Cargotec Corporation.

Anna Liljedahl

Ms. Anna Liljedahl has been Director of Bufab AB (publ) since April 25, 2019. She holds a Master of Science in Business and Economics. She is CEO Finnvedens Lastvagnar AB and has earlier experience as Global Product Manager at HemoCue AB and Product Manager at Astellas Pharma GmbH. She is also Chairman at Finnvedens Bil AB and board member at Liljedahl Group AB, Liljedahl Group Fastighets AB, Motorbranschens Arbetsgivareforbund and Motorbranschens Riksforbund, Styrelsen Tunga Fordon.

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 is CEO, Founder and President of Liljedahl Group AB. He also was President of Skanebil and regional manager at AB Volvo Sweden. He serves as Chairman of Elcowire Group AB, LWW Group AB, Finnvedens Lastvagnar AB, Horle Wire Group AB and Liljedahl Group AB as well as Board Member of LMT Group AB, Finnvedens Bil AB and Liljedahl Group Fastighets AB.

Johan Sjo

Mr. Johan Sjo has served as Member of the Board of Directors of Bufab AB (publ) since April 25, 2019. He previously was Independent Director of the Company from November 18, 2013 till May 4, 2017. He holds a Master of Science degree in Business and Economics from Vaxjo Universitet. He served as President and Chief Executive Officer of Addtech AB (publ) and previously held senior position at Bergman & Beving AB (publ) and Alfred Berg. He is Chairman at OptiGroup AB, Bergman & Beving AB (publ) and Addlife AB (publ) and also board member at Addtech AB (publ).

Hans Bjorstrand

Mr. Hans Bjorstrand has been Independent Member of the Board of Directors of Bufab AB (publ) since 2012. He previously was President and Chief Executive Officer of the Company until 2012 and Director of the Company from 2006 till 2012. He serves as Member of the Board of Varnamo Energi AB, Stacke Hydraulik AB, Varnamo Elnat AB, Varnamo Naringsliv AB, LMT Group AB, Ekeborg Kapital 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 (publ) since May 5, 2015. She holds a Master of Science degree in Industrial Engineering and Management, Linkoping University and Cranfield University. She is EVP Sourcing and Logistics 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 Accounting and Financial Management and Executive MBA from Handelshogskolan vid Goteborgs universitet. She is CEO and Founder of Nilsagard Consulting. 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 (CFO), AstraZeneca and SKF. She is Board Member of AddLife AB (publ), Svensk Exportkredit and Irras AB.

Ebba Ankarcrona Vasallo