Edition:
United Kingdom

Hoist Finance AB (publ) (HOFI.ST)

HOFI.ST on Stockholm Stock Exchange

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11 Dec 2017
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Summary

Name Age Since Current Position

Ingrid Bonde

58 2014 Independent Chairman of the Board

Jorgen Olsson

56 2012 Chief Executive Officer, Director

Pontus Sardal

50 2014 Deputy Chief Executive Officer, Chief Financial Officer

Anders Wallin

53 2012 Chief Information Officer

Karin Beijer

51 2014 Group Head of Human Resources

Charles de Munter

44 2015 Regional Director Mid Europe

Ulf Eggefors

2017 Acting Regional Director West Europe

Henrik Gustafsson

41 2015 Regional Director Central East Europe

Costas Thoupos

48 2013 Director

Liselotte Hjorth

60 2015 Independent Director

Annika Poutiainen

47 2014 Independent Director

Magnus Uggla

65 2016 Independent Director

Gunilla Wikman

58 2014 Independent Director

Michel Jonson

2015 Group Head of Investor Relations

Biographies

Name Description

Ingrid Bonde

Ms. Ingrid Bonde has served as Independent Chairman of the Board of Directors of Hoist Finance AB (publ) since November 16, 2014. She is Member of the Nomination and Risk and Audit Committees and Chair of the Remuneration Committee. She holds a Master of Business Administration degree from the Stockholm School of Economics, and studied at New York University. She also served as CFO and Deputy CEO of Vattenfall through February 2017. She is Board member of Loomis. Previously, she was President and CEO of AMF, Director General of the Swedish FSA, Deputy Director General of the Swedish National Debt Office, Vice President Finance of SAS, and was responsible for foreign currency funding and debt management at the Swedish National Debt Office.

Jorgen Olsson

Mr. Jorgen Olsson has served as Member of the Board of Directors of Hoist Finance AB (publ) since 2010 and as Chief Executive Officer of the Company since 2012. He is to leave the CEO position. He is Member of the Investment Committee. He holds a Bachelor of Science degree in Business and Economics from Lulea University. Previously, he was Head of Corporate Banking at Kaupthing Bank Sweden, and held senior positions at SEB/Enskilda Corporate and was Group Treasurer at Elekta AB.

Pontus Sardal

Mr. Pontus Sardal has served as Chief Financial Officer of Hoist Finance AB (publ) since 2011 and as Deputy Chief Executive Officer of the Company since 2014. He holds a Bachelor of Science degree in Business and Economics from Karlstad University. Previously, he was CFO of SEB Group Retail, Head of Business Support at SEB Finans, CFO of the Latvian bank, Latvijas Unibanka, and CFO of mortgage finance business SEB Bolan.

Anders Wallin

Mr. Anders Wallin has served as Chief Information Officer of Hoist Finance AB (publ) since 2012. He holds a Master of Business Administration degree from the Stockholm School of Economics. Previously, he was CIO at UC AB and partner in Partner Inverkall AB, Head of UC Decision Solutions at UC AB and CEO of Numenor Consulting Group AB.

Karin Beijer

Ms. Karin Beijer has served as Group Head of Human Resources at Hoist Finance AB (publ) since 2014. She holds a Bachelor of Organization and Sociology studies and Media and Communication studies from the University of Gothenburg. She previously was Member of the board of directors of Luna AB and Swedish Learning Association Ekonomisk forening. She was also Chief Administration Officer and HR Director of B&B TOOLS AB.

Charles de Munter

Mr. Charles de Munter has served as Regional Director Mid Europe at Hoist Finance AB (publ) since October 14, 2015. He was Regional Director of France, Benelux, Italy and Poland in the Company from 2013 until October 14, 2015. He completed International Management Program at Vlerick Business School and has higher education in Business Management from Mercator Ghent, Belgium. Previously, he held various positions at Intrum Justitia, including Group IT Service Delivery manager, Project Manager on Group level (as well as for specific Benelux) within business systems support, and was General Manager for Krebes NV that was acquired by Intrum, among others. He also served as chairman of EOS Netherlands, board member of the supervisory board of EOS Credirec (France) and Regional Director Benelux and France for EOS Holding.

Ulf Eggefors

Mr. Ulf Eggefors has been Acting Regional Director West Europe at Hoist Finance AB (publ) since August 23, 2017. Ulf Eggefors has since the beginning of the year held the position as Head of CEO Office. Ulf has extensive experience from the financial industry and has previously held positions such as Global Head of Trade Finance Services at Swedbank, CFO at Cell Mark and a number of senior positions with SEB in Stockholm and London.

Henrik Gustafsson

Mr. Henrik Gustafsson has served as Regional Director Central East Europe at Hoist Finance AB (publ) since October 14, 2015. He was Managing Director and Group Head of Sales and Investments in the Company from 2014 until October 14, 2015. He holds a Bachelor of Science degree in Management from the London School of Economics. Previously, he was Head of Strategy and M&A of Dometic Group AB (publ), and Head of M&A of Sandvik Material Technology.

Costas Thoupos

Mr. Costas Thoupos has served as Member of the Board of Directors of Hoist Finance AB (publ) since 2013. He is Member of the Investment Committee. He previously was CEO (until late 2012) and Group Commercial Director at Hoist Finance. He has background in structured finance and investment banking from Barclays Debt Capital Markets and Barclays Capital focusing on the specialty finance sector and in particular of strategic funding for the debt purchase area. He holds a GCE Advanced Level from the United Kingdom.

Liselotte Hjorth

Ms. Liselotte Hjorth has served as Independent Member of the Board of Directors of Hoist Finance AB (publ) since January 1, 2015. She is Chairman of the Investment Committee. She holds a Bachelor of Science degree in Business Administration and Economics from Lund University. She also serves as Board member at East Capital Explorer, Kungsleden and Rikshem. As well as Chairman of the Board of White Arkitekter/White Intressenter. Previously, she held various positions at SEB Group including Group Credit Officer, Executive Vice President and most recently as Global Head of Commercial Real Estate and Member of the Management Board at SEB AG Frankfurt, Germany. She was also Board member at the Swedish National Debt Office/Riksgalden, and the German Swedish Chamber of Commerce and the Swedish Chamber of Commerce Germany.

Annika Poutiainen

Ms. Annika Poutiainen has served as Independent Member of the Board of Directors of Hoist Finance AB (publ) since November 16, 2014. She is Chairman of the Risk and Audit Committee. She holds a Master of Laws degree from University of Helsinki and Master of Laws from King’s College, London. She also serves as industrial advisor at JKL Group and Board Member of Saferoad AS and eQ Oyj. Previously, she was Head of Market Surveillance Nordics at Nasdaq, and Head of Unit (Prospectuses, Exchanges and Clearing Houses) at the Swedish FSA. She also was member of the consultative working group for the Corporate Governance Standing Committee of ESMA and Member of the Swedish Securities Council.

Magnus Uggla

Mr. Magnus Uggla has been Independent Director at Hoist Finance AB (publ) since April 29, 2016. He is Member of the Investment Committee. He holds Master of Business Administration, Stockholm School of Economics, and Master of Science in Engineering, KTH Royal Institute of Technology. He also serves as Chairman of the Board of Directors at Fotografiska Museet AB, board member at Svensk Exportkredit AB and Chairman of the Steering Committee for the Jan Wallander Prize. He previously held various senior positions at Handelsbanken Group, including General Manager New York Branch and Head of Stockholm Region, UK Region and Svenska Handelsbanken, Head of Handelsbanken International.

Gunilla Wikman

Ms. Gunilla Wikman has served as Independent Member of the Board of Directors of Hoist Finance AB (publ) since October 22, 2014. She is Member of the Risk and Audit and Remuneration Committees. She holds a Master of Business Administration degree from the Stockholm School of Economics. She also serves as Board member at AMF Fonder and is Head of IR at Resurs Bank and Edgeware. She is Management, IR and communications consultant. Previously, she was Board member at HMS Networks, Oatly, SJ and Proffice and held positions at SEB, the Swedish Central Bank and the Bank Support Authority as Head of Communication.

Michel Jonson