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Internationella Engelska Skolan I Sverige Holdings II AB (ENG.ST)

ENG.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Birker Bahnsen

41 2018 Chairman of the Board

Annette Brodin Rampe

56 2018 Chief Executive Officer

Jorgen Stenquist

52 2012 Deputy Chief Executive Officer

Fredrik Akerman

55 2018 Chief Financial Officer

Eva Andersson

57 2013 School Lawyer

Melanie Prinsloo

54 2014 Human Resources Manager

Johan Hahnel

52 2016 Investor Relations Manager

Damian Brunker

42 2012 Head of Academics

Annika Dohrman

2013 Deputy Chief Financial Officer

Gunilla Carlsson

55 2017 Director

Brian Hatch

2018 Director

Cecilia Marlow

58 2016 Director

Maria Rankka

2017 Director

Lars Strannegard

2018 Director

Peter Wikstrom

2018 Director

Biographies

Name Description

Birker Bahnsen

Mr. Birker B. Bahnsen has Chairman of the Board Chairman of the Board of Internationella Engelska Skolan i Sverige Holdings II AB since November 20, 2018. He served as Director of Internationella Engelska Skolan i Sverige Holdings II AB from 2012. He is also Managing Director at TA Associates. Mr. Bahnsen has a Master of Engineering in Manufacturing Engineering from the University of Cambridge and a Master of Science in Behavioral and Cognitive Science from the University of Oxford. He also has studies in French, Universite Catholique de Lyon and studies in Business, International Business College. He has more than ten years of private equity experience and is also a board member of Amann Girrbach, MIS Implants Technologies and PhysIOL.

Annette Brodin Rampe

Ms. Annette Brodin Rampe has been appointed Chief Executive Officer of Internationella Engelska Skolan i Sverige Holdings II AB effective as of March 1, 2018. Annette Brodin Rampe possesses long-term experience from leading positions in international companies, most recently as Managing Partner Europe within Brunswick Group, global advisor on strategic communication, crisis communication, change processes and public affairs. Prior to Brunswick, Annette Brodin Rampe was Senior Vice President of Sales and Marketing at E.ON Sverige AB and CEO of Senea. Annette holds a M.Sc. in Industrial Chemistry and started her career at Exxon Chemical. Annette Brodin Rampe is Chairman of the Board of Stillfront Group AB, Board member of Ferronordic Machines AB and will remain in a minor role as Senior Advisor to Brunswick Group.

Jorgen Stenquist

Mr. Jorgen Stenquist has served as Deputy Chief Executive Officer at Internationella Engelska Skolan i Sverige Holdings II AB since 2012. He holds a degree, Swedish Armed Forces, the Swedish Defense University and Nato Joint Command and General Staff Course in Estonia. He is also Deputy CEO of Internationella Engelska Skolan i Sverige AB and Deputy board member of TriHealth Fitness AB.

Fredrik Akerman

Mr. Fredrik Akerman has served as Chief Financial Officer at Internationella Engelska Skolan i Sverige Holdings II AB since 2013. He no longer serves as Interim Chief Executive Officer of the Company effective as of March 1, 2018. He has held the position since August 7, 2017. He holds M.Sc., Stockholm School of Economics and studies in History, Stockholm University. He is Board member of English Summer School AB, Director of IES International English Schools UK Ltd. He previously was CEO and CFO of Bisnode AB and Bisnode Business Information Group AB. He also served as Chairman of the board of Bisnode Venture & Development Aktiebolag, Kompass Sverige Aktiebolag, Ipnode AB, Bisnode Central Invest Aktiebolag, Compnode Sverige AB, Bisnode Produktinformation Aktiebolag, Bisnode Forvaltning AB, Lundalogik Aktiebolag, Compnode AB, Bisnode Sverige AB, Infodata AB, G2. solutions AB, Bisnodecom AB, Enfo Pointer AB and BFI Produktion AB. Board member of Bisnode Dun & Bradstreet Sverige Aktiebolag, Bisnode InfoData Aktiebolag, Presstext AB, Bisnode Marknad AB, Infodata AB, Newsline Group AB, Business Check i Sverige AB, InfoTorg AB, Agent 25 Sverige AB, DirektMedia Aktiebolag, Bisnode Sverige AB, Min Upplysning Sverige AB, Bisnode Kredit AB, Bisnode Informatics Sweden AB, KreditFakta kreditupplysningar i Norden Aktiebolag and Bisnode InfoData Holding Aktiebolag. He was also Deputy board member of Dun & Bradstreet Nordic AB, Aktiebolaget Svensk Handelstidning Justitia and EKO Foretagsupplysningar Aktiebolag.

Eva Andersson

Ms. Eva Andersson has served as School Lawyer at Internationella Engelska Skolan i Sverige Holdings II AB since 2013. She holds Master of Laws, Stockholm University and a degree in Music Education and studies in voice and speech therapy, Stockholm University College of Music Education. She also has studies in school law, University of Skovde. She previously was Director of Education (Sv. Skolinspektionen), Swedish Schools Inspectorate and Chairman of the board of Foreningen Dalhallas Vanner.

Melanie Prinsloo

Ms. Melanie Prinsloo has served as Human Resources Manager at Internationella Engelska Skolan i Sverige Holdings II AB since 2014. She holds B.Sc. in Behavioral science, University of South Africa. She previously was Global Head of Talent Acquisition and Development of Nokia Siemens Networks.

Johan Hahnel

Mr. Johan Hahnel has been Investor Relations Manager at Internationella Engelska Skolan i Sverige Holdings II AB since 2016. He holds B.Sc. in marketing and business, Lund University. He also has studies in political science, Stockholm University and studies in German, Universitat Marburg, as well as Studies in Arabic, Jordan University. He is also IR Manager of MedCap, Board member of JOLORITO AB and Comir AB. He previously was Board member of Theducation AB, IR Consultant of Studsvik AB, Duni AB and EQT Partners, as well as Partner of JHB Informationsstrategi.

Damian Brunker

Mr. Damian Brunker has served as Head of Academics at Internationella Engelska Skolan i Sverige Holdings II AB since 2012. He has Swedish national educational leadership program, Stockholm University. He also holds Post Graduate Certificate in Education, Manchester University and BA in Visual Arts, Goldsmith’s College, University of London.

Annika Dohrman

Ms. Annika Dohrman (Ryberg) has served as Deputy Chief Financial Officer at Internationella Engelska Skolan i Sverige Holdings II AB since 2013. She has studies in company law and economics, Lund University. She is also Deputy CFO of Internationella Engelska Skolan i Sverige AB, Board member of English Summer School AB and IES International English Schools UK Ltd as well as Partner of Ryberg Consulting.

Gunilla Carlsson

Brian Hatch

Cecilia Marlow

Ms. Cecilia Marlow has served as Director of Internationella Engelska Skolan i Sverige Holdings II AB since May 10, 2016. She has an MBA from Stockholm School of Economics. Her work experience includes some ten years in accounting and CFO roles, and some twenty years as CEO mainly in retail. Since 2012 she has been a professional board member. She is currently Chairman of the board of Kivra AB, Board member of Platzer Fastigheter Holding AB (publ), Clas Ohlson Aktiebolag, MatHem i Sverige AB, Mordin AB, Midsona, Fazer Group and Nordea Funds Ltd. She is also Limited partner of NiMaCeMi Kommanditbolag.Previosuly, she was CEO of Kronans Droghandel Apotek AB and Panfarma AB. She also served as Chairman of the board of SA Service AB, Board member of Forex Bank Aktiebolag, AB Svenska Spel and Nordea Nordic Baltic 1 AB.

Maria Rankka

Lars Strannegard

Peter Wikstrom