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Dustin Group AB (DUST.ST)

DUST.ST on Stockholm Stock Exchange

75.50SEK
23 May 2018
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Summary

Name Age Since Current Position

Mia Brunell Livfors

53 2017 Chairman of the Board

Thomas Ekman

49 2018 President, Chief Executive Officer

Johan Karlsson

52 Chief Financial Officer, Vice President Business Support

Jenny Ring

39 2017 Vice President Operations

Rebecca Tallmark

41 2017 Vice President Product Marketing

Stephanie Forsblom

2018 Acting Vice President Group Communication

Michael Haagen Petersen

46 2016 Vice President Corporate, Enterprise & Public (CEP)

Morten Nielsen

42 Vice President People Development

Robert Pap

53 Vice President Group Supply Chain

Pontus Willquist

2018 Vice President SMB & B2C

Johan Fant

58 2016 Director

Caroline Morner Berg

50 2016 Director

Morten Strand

2017 Director

Gunnel Duveblad

62 2016 Independent Director

Tomas Franzen

55 2013 Independent Director

Mattias Miksche

50 2006 Independent Director

Fredrik Satterstrom

2016 Head of Investor Relations

Biographies

Name Description

Mia Brunell Livfors

Ms. Mia Brunell Livfors has been Chairman of the Board of Dustin Group AB since December 13, 2017. She has been Director of the Company since December 13, 2016. She studied Business at Stockholm University. She is CEO of Axel Johnson AB, Chairman of the Board of Axel Johnson International, Axfood, Kicks, Novax and Ahlens, as well as Board member of Martin & Servera, Stena, Svensk Handel and Efva Attling Stockholm. Previously, she was CEO of Kinnevik.

Thomas Ekman

Mr. Thomas Ekman has been appointed President and Chief Executive Officer at Dustin Group AB effective as of January 1, 2018. Thomas Ekman joins from Cabonline Group where he has had the role as CEO and has before that, inter alia, been CEO of Tele2 Sweden and is today member of the board of directors of Com Hem.

Johan Karlsson

Mr. Johan Karlsson serves as Chief Financial Officer and Vice President Business Support at Dustin Group AB. He has been CFO since 2009. He holds Master of Science degree in Business and Economics from Handelshogskolan at Goteborgs Universitet. Previously, he was Chairman of the Board and Chief Executive Officer of Dustin Sverige AB and a number of its subsidiaries. He was also Chairman of the Board of Dustin Print Solution AB and Chief Executive Officer of Dustin Group AB. He also served as Regional Finance Director at Tech Data AB, as well as CFO at ACO Hud Nordic AB.

Jenny Ring

Ms. Jenny Ring has been appointed Vice President Operations at Dustin Group AB effective as of April 1, 2017. She joined the Company in 2015. Previously, she was Head of Nordic Contact Center & Ecom at Dustin Group AB, Consumer Sales Manager at GE Money Bank AB. She holds B.Sc. in Business Administration from the University of Stockholm.

Rebecca Tallmark

Ms. Rebecca Tallmark has been appointed Vice President Product Marketing at Dustin Group AB, effective as of January 2017. Rebecca’s most recent position was as Head of Strategy and Business Development at Systembolaget AB. She was also Business Unit Head of Finance and M&A at Axel Johnson International AB and Consultant at McKinsey. She is Board Member of Giving Wings Foundation. She holds B.Sc. in Economics from the Stockholm School of Economics.

Stephanie Forsblom

Ms. Stephanie Forsblom has been appointed Acting Vice President Group Communication at Dustin Group AB effective as of March 27, 2018. She has recently been Head of Corporate Responsibility at Dustin.

Michael Haagen Petersen

Mr. Michael Haagen Petersen has served as Vice President Corporate, Enterprise & Public (CEP) at Dustin Group AB since 2016. He has previously served as Head of B2B Denmark & Operational Excellence at the Company. He has been employed at the Company since 2008. He holds a Bachelor of Science in Economics from Aarhus University School of Business and Social Science. He previously was Sales Manager at thy:data A/S and Market Manager at Logica A/S.

Morten Nielsen

Mr. Morten Jakobi Nielsen serves as Vice President People Development at Dustin Group AB. He has been employed at the Company since 2004. He holds Bachelor of Science in History and Society from Aarhus University. He previously was Executive Assistant at Dustin A/S and Senior Team Manager at Computerstore A/S.

Robert Pap

Mr. Robert Pap serves as Vice President Group Supply Chain at Dustin Group AB. He has been employed at the Company since 2008. He holds Bachelor of Science in Economics from Linkoping University. He previously was Managing Director, Spectra Stage & Event Technologies AB, Director Vendor Management, Ingram Micro Nordics and Sales and Marketing Director, Computer 2000 Sweden AB.

Pontus Willquist

Mr. Pontus Willquist has been appointed Vice President SMB & B2C at Dustin Group AB effective as of May 1, 2018 at the latest. Pontus most recent position was as Head of Pricing and Analytics at Dustin and before that, he was responsible for the company’s online sales. He has worked at Dustin for almost eight years. Previously, Pontus has also been Head of business development at e-tailer Brandos.

Johan Fant

Mr. Johan Fant has been Director of Dustin Group AB since January 19, 2016. He holds a Master of Science degree in Economics from Stockholm School of Economics. He serves as CEO of AltoCumulus AB and is Member of the board of directors of AltoCumulus Asset Management AB, Novax AB and AxFast AB. He previously was CFO of Axel Johnson AB, CFO of Boliden AB, Senior Vice President Group Treasurer Electrolux AB, Corporate Controller Ericsson AB and CFO Assa Abloy AB.

Caroline Morner Berg

Ms. Caroline Morner Berg has been Director of Dustin Group AB since December 13, 2016. She holds BA in Media and Psychology at Middlebury College, US. She is Chairman of the Board of Axel Johnson AB and the Erik and Goran Ennerfelt Fund for International Studies for Young Swedes, Vice Chairman of Nordstjernan, Board member of Axfood, Martin & Servera, Axfast, Axel och Margaret Ax:son Johnson’s Foundation and the Stockholm School of Economics’ Advisory Board. Previously, she was Director of Human Development and Communications and member of the management team of the Axel Johnson Group.

Morten Strand

Gunnel Duveblad

Ms. Gunnel Duveblad has been Independent Director at Dustin Group AB since January 19, 2016. She is Systems Scientist from Umea University. She serves as Chairman of the board of directors of Team Olivia AB, Global Scanning A/S, HiQ International AB and Ruter Dam Foundation, as well as Member of the board of directors of PostNord AB and Sweco AB. Previously, she was Member of the board of directors of Anoto Group AB, Aditro Holding AB and SAM Headhunting Group A/S. She has also held several senior executive positions at IBM and was CEO of EDS in northern Europe.

Tomas Franzen

Mr. Tomas Franzen has served as Independent Member of the Board of Directors of Dustin Group AB since 2013. He holds Master of Science degree in Engineering in Industrial Economics from Linkopings Universitet. He also serves as President of Bonnier AB. Previously, he was Chief Executive Officer and Chairman of the Board of UPC Digital AB and Com Hem Holding AB.

Mattias Miksche

Mr. Mattias Miksche has served as Independent Member of the Board of Directors of Dustin Group AB since 2006. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm. He also serves as Chairman of the Board of Glorious Games Group AB (previously Stardoll AB) and SoMarketplaces AB as well as Member of the Board of Avanza Bank Holding AB, Pricerunner Group AB and EuroFlorist Intressenter AB. Previously, he served as Chairman of the Board of Stardoll AB and Member of the Board of Headweb AB, Sportamore AB and Eniro AB. He has been CEO and Board Member of Stardoll.

Fredrik Satterstrom

Mr. Fredrik Satterstrom has been Head of Investor Relations at Dustin Group AB since May 3, 2016. Fredrik’s most recent position was in a role as Investor Relations Manager at TeliaSonera, where he worked since 2010.