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Enea AB (ENEA.ST)

ENEA.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Lidbeck

56 2019 Chairman of the Board

Jan Haglund

2019 Chief Executive Officer

Bjorn Westberg

56 2018 Chief Financial Officer

Thibaut Bechetoille

57 President Qosmos

Adrian Leufven

45 2017 Senior Vice President Software Sales

Erik Larsson

57 2017 Senior Vice President Marketing & Communication

Hans Blomqvist

55 2016 Senior Vice President, R&D

Karl Morner

42 2016 Senior Vice President, Product Management

Bogdan Putinica

40 2011 Senior Vice President, Global Services

Johan Karlsson

28 2017 Director, Employee Representative for the Swedish Association of Graduate Engineers (SI)

Birgitta Stymne Goransson

62 2019 Director

Kjell Duveblad

63 2008 Independent Director

Gunilla Fransson

57 2016 Independent Director

Mats Lindoff

57 2010 Independent Director

Torbjorn Nilsson

64 2012 Independent Director

Julia Steffensen

2015 Executive Assistant

Biographies

Name Description

Anders Lidbeck

Mr. Anders Lidbeck has been Chairman of the Board of Enea Aktiebolag since May 6, 2019. He no longer serves as Chief Executive Officer (CEO) and President of Enea Aktiebolag effective as of May 6, 2019. He has held the position since October 27, 2011. He was also Member of the Board of Directors of the Company from 2009 until April 11, 2012. He also served as Acting CEO and President of the Company from September 9, 2011 until October 27, 2011. He was Chairman of the Board of Directors of the Company from 2009 until September 9, 2011. He also chaired the Company's Remuneration Committee and served as Member of the Audit and Nomination Committees. He was Chief Executive Officer (CEO) and President of Telelogic. He also held various sales and marketing positions within Nokia, ICL and Telia Megacom, including President of ICL Direct in Benelux and Vice President of Sales and Marketing for ICL Industry systems Europe. He holds Master of Science degree in Business Administration and Economics from Lunds Universitet.

Jan Haglund

Mr. Jan Haglund has been appointed Chief Executive Officer at Enea Aktiebolag effective as of May 6, 2019. He brings 25 years of international experience from the telecom industry. He has spent his career working for the Swedish telecom giant Ericsson, where he is currently heading Product Portfolio and R&D for Digital Services. Stationed in Silicon Valley he was heading up Ericsson’s IP and Broadband division and he also worked as Technical Director for Ericsson in Japan for a few years. Over the years he has held several relevant positions with responsibilities including investment decisions for products and M&A activities.

Bjorn Westberg

Mr. Bjorn Westberg has been appointed Chief Financial Officer of Enea Aktiebolag, effective as of December 2018. He joins the Company from the position of CFO of Bonesupport. Prior to Bonesupport, he worked ten years as the CFO of Recipharm - one of the largest pharmaceutical contract manufacturers in the world. Before that he was the CFO of the public software company Jeeves. He has also held senior and international positions within AstraZeneca.

Thibaut Bechetoille

Mr. Thibaut Bechetoille serves as President Qosmos within Enea Aktiebolag. He has been employed at Enea since 2016 and Qosmos since 2005. He was Founder & CEO of MAIAAH, a virtual private network service provider (acquired by Easynet in 2002), General Manager of the French subsidiary of Wellfleet, then Bay. He holds Master’s degree in Engineering, ENSIMAG, Grenoble and Executive MBA, HEC Business School, Paris.

Adrian Leufven

Mr. Adrian Leufven has served as Senior Vice President Software Sales at Enea AB since 2017. He has previously been Senior Vice President, Sales for EMEA & Asia at Enea AB since November 2016. He has previously been Senior Vice President, Operations & Quality at Enea AB. He previously served as Senior Vice President Software Sales Key Accounts Europe & Asia at the Company. He has been with the Company since 1998 and has since held such positions as Development Manager; Vice President (VP), Strategic Outsourcing; VP Support; VP Marketing, and Director Asian Sales. Mr. Leufven holds a Master of Science degree in Mechatronics from Kungliga Tekniska Hogskolan - KTH.

Erik Larsson

Mr. Erik Larsson has been Senior Vice President Marketing & Communication at Enea Aktiebolag since 2017. He joined the Company in 2016. He previously was employed at Qosmos since 2008. He served as VP Marketing at Netcentrex (now part of Mavenir), VP Marketing at Integra (now Level 3), Marketing Director at Nortel, consultant at Business Sweden. He holds M. Sc. in Engineering Physics, Royal Institute of Technology, Stockholm and MBA, Kelley School of Business, Indiana University, USA.

Hans Blomqvist

Mr. Hans Blomqvist has been Senior Vice President, R&D at Enea Aktiebolag since 2016. He joined the Company in 1999. He is Civil Engineer in Mechatronics and holds Licentiate degree from KTH Stockholm. He previously was VP Product Operations, Senior Director Product Services, CIO at Enea, Director Release Management Enea Software, Technical Project Manager, System Architect CelsiusTech Systems.

Karl Morner

Mr. Karl Morner has served as Senior Vice President, Product Management at Enea Aktiebolag since 2016. He has been employed by the Company since 1998 and Member of the Company's Management since 2011. He was previously Senior Vice President, Research & Development, Director of Product Management, Director of System Management, System Architect and Team Leader at the Company. He is graduate Software Engineer from Hogskolan i Skovde.

Bogdan Putinica

Mr. Bogdan Putinica has served as Senior Vice President, Global Services at Enea Aktiebolag since December 2011. He has been employed at the Company since 2007. He was previously Chief Executive Officer (CEO) of Enea Romania, Global Sales Director Product Services at Enea Romania and CEO of IP Devel. He studied International Finance and Banking at Academy of Economic Studies in Bucharest, Romania (Academia de Studii Economice Bucuresti).

Johan Karlsson

Mr. Johan Karlsson has been Director, Employee Representative for the Swedish Association of Graduate Engineers (SI) at Enea Aktiebolag since 2017. He is Software Engineer at Enea. He holds B.Sc. in Mechatronics Engineering.

Birgitta Stymne Goransson

Kjell Duveblad

Mr. Kjell Duveblad has been Independent Member of the Board of Directors of Enea Aktiebolag since 2008. He also serves as Chairman of the Company's Audit Committee. Mr. Duveblad works as Management Consultant and holds a number of directorships. He is Chairman of the Board of Directors of Enaco as well as Board Member at a number of private companies. He previously was sales director of IBM Svenska AB and President of Oracle Sweden, Nordics and Baltics. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Gunilla Fransson

Ms. Gunilla Fransson has been Independent Director of Enea Aktiebolag since May 10, 2016. She holds Master of Science in Chemical Engineering from KTH and Technology Licentiate in Nuclear Chemistry from KTH. She was previously Head of Business Area Security and Defense Solutions at Saab AB. Before that she held various management positions within Ericsson. She is Board Member of NetInsight AB, Trelleborg AB, Permobil AB, Teleopti TEM AB.

Mats Lindoff

Mr. Mats Lindoff has served as Independent Member of the Board of Directors of Enea Aktiebolag since April 19, 2010. He is Strategic Consultant. Apart from this, he holds directorships at Precise Biometrics AB and a number of private companies. He was previously Chief Technology Officer of Sony-Ericsson and President of C-Technologies AB. Mr. Lindoff holds a Master of Science in Engineering EE.

Torbjorn Nilsson

Mr. Torbjorn Nilsson has been Independent Member of the Board of Directors of Enea Aktiebolag since April 11, 2012. He is Member of the Audit Committee of the Company. He is Strategic Consultant. He also serves as Member of the Boards of a number of private companies. He was previously Chairman of the Board/Member of the Board of unlisted technology company and Deputy CEO of the Ericsson Group. He holds a Master of Science degree in Engineering and a Master of Science degree in Economics and Business Administration.

Julia Steffensen