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Fagerhult AB (FAG.ST)

FAG.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Svensson

61 2008 Chairman of the Board

Johan Hjertonsson

49 2009 President, Chief Executive Officer, Director

Eric Douglas

49 2004 Vice Chairman of the Board

Michael Wood

53 2016 Chief Financial Officer

Anders Fransson

48 Managing Director of Fagerhults Belysning AB

Jenny Evelius

48 Head of Human Resources

Frank Augustsson

52 Regional Managing Director

Michael Kramer

51 Regional Managing Director

Geert Van der Meer

52 2017 Regional Managing Director

Morten Falkenberg

59 2017 Director

Lars-Ake Johansson

56 Director, Employee Representative

Magnus Nell

53 Director, Employee Representative

Fredrik Palmstierna

71 1992 Director

Cecilia Fasth

44 2014 Independent Director

Catherina Fored

53 2013 Independent Director

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has served as Chairman of the Board of Directors of AB Fagerhult since April 21, 2008. He has been Director of the Company since 2007. He also serves as Member of the Audit Committee, Member of the Nomination Committee and Member of the Remuneration Committee of the Company. He also serves as Managing Director and Board Member of Investment AB Latour. He has held various positions within the Stenberg Group during the last 17 years including serving as Chief Executive Officer between 1981 and 2003. He also serves as Chairman of the Board of Tomra Systems ASA, Nederman Holding AB, Troax Nordic AB and Oxeon AB and as Board Member of Loomis AB and Assa Abloy AB. He obtained a Master of Science degree in Business Administration from Handelshogskolan i Stockholm in 1981. He is also Mechanical Engineer.

Johan Hjertonsson

Mr. Johan Hjertonsson has been President, Chief Executive Officer and Member of the Board of Directors of AB Fagerhult since July 1, 2009. He is to leave the Company during 2018. He is also Member of the Board of Nord-Lock International AB and Sweco AB. He holds a Master of Science degree in Business Administration.

Eric Douglas

Mr. Eric Douglas has served as Vice Chairman of the Board of Directors of AB Fagerhult since 2004. He has been Member of the Company’s Board of Directors since 1993. He serves as Member of the Company's Nomination, Remuneration and Audit Committees. He has been self-employed since 1992. He is also Chairman of the Board of Pod Investment AB and Sparbossan Fastigheter AB and Member of the Board of Investment AB Latour, among others. He is Certified Economist at high school level. He studied Economics for Entrepreneurs at Lunds universitet for three years.

Michael Wood

Mr. Michael Wood has been Chief Financial Officer at Aktiebolag Fagerhult since March 21, 2016. He has been employed at the Company since 2005. He is Chartered Accountant ACMA.

Anders Fransson

Mr. Anders Fransson serves as Managing Director of Fagerhults Belysning AB within Aktiebolag Fagerhult. He has been employed at the Company since 2005. He holds a Master of Science degree in Engineering.

Jenny Evelius

Ms. Jenny Evelius serves as Head of Human Resources at Aktiebolag Fagerhult. She joined the Company in 2013. She holds a Master of Science degree in Business Administration.

Frank Augustsson

Mr. Frank Augustsson serves as Regional Managing Director at Aktiebolag Fagerhult. He was employed at the Company from 1986 until 2011 and rejoined in 2004. He is Technical College Graduate.

Michael Kramer

Mr. Michael Kramer serves as Regional Managing Director at Aktiebolag Fagerhult. He has been employed since 2016.

Geert Van der Meer

Morten Falkenberg

Mr. Morten Falkenberg has been Director of Aktiebolag Fagerhult since May 3, 2017. He holds Bachelor of Science degree in Economics. He is President and CEO in Nobia AB, as well as Board Member of Nobia AB and Velux Group.

Lars-Ake Johansson

Magnus Nell

Fredrik Palmstierna

Mr. Fredrik Palmstierna has served as Member of the Board of Directors of AB Fagerhult since 1992. He is Member of the Boards of Nobia AB and The Viktor Rydbergs Schools Foundation. He holds a Master of Business Administration degree.

Cecilia Fasth

Ms. Cecilia Fasth has been Independent Director of Aktiebolag Fagerhult since April 24, 2014. She holds a Master o Science degree in Engineering. She is also President and Chief Executive Officer of Castellum region west.

Catherina Fored

Ms. Catherina Fored has served as Independent Member of the Board of Directors of AB Fagerhult since April 18, 2013. She is Architect and Head of Urban Planning and Development ByggVesta. She is also Member of the Board of Reomti Bygg AB and Brunnberg & Forshed Arkitektkontor.