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Fagerhult AB (FAG.ST)

FAG.ST on Stockholm Stock Exchange

73.20SEK
14 Nov 2018
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Summary

Name Age Since Current Position

Jan Svensson

62 2008 Chairman of the Board

Bodil Sonesson

50 2018 President, Chief Executive Officer

Eric Douglas

50 2004 Vice Chairman of the Board

Michael Wood

54 2018 Chief Financial Officer

Anders Fransson

49 Managing Director of Fagerhults Belysning AB

Jenny Evelius

49 Head of Human Resources

Frank Augustsson

53 Regional Manager

Michael Kramer

52 Regional Manager

Geert van der Meer

53 2017 Regional Manager

Morten Falkenberg

60 2017 Director

Johan Hjertonsson

50 2018 Director

Lars-Ake Johansson

57 Director, Employee Representative

Magnus Nell

54 Director, Employee Representative

Cecilia Fasth

45 2014 Independent Director

Catherina Fored

54 2013 Independent Director

Fredrik Palmstierna

72 2017 Independent Director

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has served as Chairman of the Board of Directors of Aktiebolag 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 as Board Member of Loomis AB, Oxeon AB, Alimak Group AB and Assa Abloy AB. He obtained Master of Science degree in Business Administration from Handelshogskolan i Stockholm in 1981. He is also Mechanical Engineer.

Bodil Sonesson

Ms. Bodil Sonesson has been appointed President, Chief Executive Officer of Aktiebolag Fagerhult effective as of October 8, 2018. She is VP Global Sales at Axis Communications. Bodil has been employed in the Axis Group since 1996 and held a number of leading positions. In addition to her current role, Bodil is also a member of the Board of Directors in Tomra Systems ASA.

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 as well as 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 of Aktiebolag Fagerhult since March 21, 2016. He has also been appointed Acting President and Chief Executive Officer of the Company for a period from September 1, 2018 till October 8, 2018. 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 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 Master of Science degree in Business Administration.

Frank Augustsson

Mr. Frank Augustsson serves as Regional Manager 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 Manager of Aktiebolag Fagerhult. He has been employed since 2016. He is Dr.-Ing.

Geert van der Meer

Mr. Geert Jan van der Meer has been Regional Manager at Aktiebolag Fagerhult since 2017. He is Ph. Dr. in Physics.

Morten Falkenberg

Mr. Morten Falkenberg has been Director at 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.

Johan Hjertonsson

Mr. Johan Hjertonsson has been Director of Aktiebolag Fagerhult since July 1, 2009. He was also President and Chief Executive Officer of the Company from July 1, 2009 till August 31, 2018. He is also Member of the Board of Nord-Lock International AB and Sweco AB. He holds Master of Science degree in Business Administration.

Lars-Ake Johansson

Magnus Nell

Cecilia Fasth

Ms. Cecilia Fasth has been Independent Director at Aktiebolag Fagerhult since April 24, 2014. She holds Master o Science degree in Engineering. She is Chief Executive Officer of Stena Fastigheter AB.

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 CEO of HSB Norra Stor-Stockholm. She is also Member of the Board of Reomti Bygg AB, HSB Bostad and Brunnberg & Forshed Arkitektkontor.

Fredrik Palmstierna

Mr. Fredrik Palmstierna has served as Independent Member of the Board of Directors of AB Fagerhult since 2017. He has been Director of the Company since 1992. He is Member of the Boards of Nobia AB and The Viktor Rydbergs Schools Foundation. He holds Master of Business Administration degree.