Edition:
United Kingdom

Cherry AB (publ) (CHERb.ST)

CHERb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Morten Klein

49 2017 Chairman of the Board

Gunnar Lind

61 2019 Acting Chief Executive Officer

Christine Rankin

54 2017 Chief Financial Officer

Anders Antonsson

54 2017 Investor Relations and Communications Manager

Christopher Bley

2019 Director

Mika Herold

43 2019 Director

Mikael Lovgren

58 2019 Director

Jorgen Olsson

42 2007 Director, Employee Representative

Biographies

Name Description

Morten Klein

Mr. Morten Klein has served as Chairman of the Board at Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 16, 2017. He has been Director of the Company since October 19, 2011. He was also Business Development and Partnership Officer at the Company until May 16, 2017. He has been employed in the Group since April 2010. He acts as Chairman of Klein Group AS, Klein Boligeiendom AS, Klein Invest AS and Extra Optical AS, as well as Chairman of the Board and CEO of Klein Eiendom AS, Mobile iGaming Group AS, Yes Games AS. He was previously Founder of AutomatGruppen. He is Market Economist.

Gunnar Lind

Mr. Gunnar Lind has served as Acting Chief Executive Officer of Cherry AB (publ) since May 22, 2018. He was Independent Director of the Company from May 7, 2013 till March 27, 2019. Previously, he was Chief Executive Officer and President of the Company until August 1, 2011. He is also Chairman of the Board of Sleepo AB, Mecomlabs Ltd., Explore Lofsdalen AB and Cherry Spelgladje AB. Previously, he was Chairman of Soundhailer AB. He holds a degree in transport and logistics and university studies in Economics.

Christine Rankin

Ms. Christine Rankin has been Chief Financial Officer at Cherry AB (publ) since April 2017. She has a solid background within finance, most recently working at Nasdaq. Before that she was CFO at Serneke Group AB and Head of Corporate Control at Spotify AB. Rankin was previously a certified accountant and partner at PwC until 2014. She is Board Member and Chairman of the audit committee of Technopolis Oyj. She holds B.Sc. BA, Stockholm University.

Anders Antonsson

Mr. Anders Antonsson has been Investor Relations and Communications Manager at Cherry AB (publ) since November 2017. He is Consultant. He also serves as Chairman of the Board of RHR Corporate Communication AB and in circle360 communication AB. He is IR adviser in Railcare Group AB (publ). Previously, he was IR Head of Nordic Waterproofing Holding A/S and Serneke Group AB (publ) (consultant). He holds BA, Lund University.

Christopher Bley

Mika Herold

Mikael Lovgren

Jorgen Olsson

Mr. Jorgen Olsson has served as Employee Representative on the Board of Directors of Cherry AB (publ) (previously known as Cherryforetagen AB (Publ)) since May 14, 2007. He is Board member of Cherry Spelgladje AB. He has various studies.

Basic Compensation