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United Kingdom

Inwido AB (publ) (INWI.ST)

INWI.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Georg Brunstam

60 2017 Chairman of the Board

Hakan Jeppsson

55 President and Chief Executive Officer

Mikael Carleson

54 Senior Vice President, Sweden

Asger Drewes Jorgensen

41 2016 Senior Vice President, Denmark

Lars Jonsson

51 2015 Senior Vice President, Operations and Development

Philip Lind af Hageby

32 2016 Senior Vice President, Norway

Timo Luhtaniemi

54 Senior Vice President, Finland

Mads Storgaard Mehlsen

45 2015 Senior Vice President, Emerging Business Europe

Johan Ambuhm

2015 Vice President of Business Development & Digital Solutions

Jonna Opitz

47 Senior Vice President, Marketing, Sales & Communication

Lena Wessner

55 Senior Vice President, Human Resources, Organization and Sustainability

Ulf Jacobsson

56 2012 Director, Employee Representative

Astrid Simonsen Joos

2017 Director

Robert Wernersson

51 2012 Director, Employee Representative

Benny Ernstson

67 2004 Independent Director

Sisse Fjelsted Rasmussen

50 2015 Independent Director

Anders Wassberg

51 2009 Independent Director

Peter Welin

43 Chief Financial Officer

Biographies

Name Description

Georg Brunstam

Hakan Jeppsson

Mr. Hakan Jeppsson serves as President and Chief Executive Officer (CEO) at Inwido AB (publ). He has been employed by the Company since 2009, and he has been Member of Group Management since 2009. He holds a Bachelor of Science degree in Business and Economics from Lund University, and completed several training programs for senior executives. He is also Chairman of Malmo FF, Board Member of Handelsbanken Malmo City, Member of the Advisory Board at the Lund University. Previously, he was President and CEO of BE Group AB from 2002 to 2009, and President of Papyrus AB between 1999 and 2002, where he was also Board Member.

Mikael Carleson

Mr. Mikael Carleson serves as Senior Vice President, Sweden of Inwido AB (publ). He has been employed by the Company and has been member of Group Management since 2012. He was SVP Inwido Emerging Business Europe (2012-2014). Previously, he worked for Cardo as President Region EMEA & Global Manager Service Operations Cardo Flow solutions (2009-2011), and for Hoganas as President Region Europe (2008-2009). He holds Bachelor of Science in Economics from Lunds univeristet.

Asger Drewes Jorgensen

Mr. Asger Drewes Jorgensen has been Senior Vice President, Denmark at Inwido AB (publ) since January 18, 2016. Mr. Asger Drewes Jorgensen has a Master of Science degree in Business Administration from Copenhagen Business School. He was President & CEO of Arla Foods USA (2012-2015), Head of Strategy, Execution of Arla Foods Germany/Netherlands (2012).

Lars Jonsson

Mr. Lars Jonsson has served as Senior Vice President, Operations and Development at Inwido AB (publ) since February 11, 2015. He joined the Company from the position of Executive Vice President /Chief Operating Officer at Specma Group AB in Gothenburg (2012-2015). Prior to Specma, he had a long career within operations and supply chain management in Saab Automobile during 13 years and during twelve years in IMI-TA Hydronic, an industrial company headquartered in Switzerland. He was also CEO of Crane AB (2010-2012). He studied Law and Personal Management at University West Trollhattan/Uddevalla and completed several international executive management programs.

Philip Lind af Hageby

Mr. Philip Isell Lind af Hageby has been Senior Vice President, Norway at Inwido AB (publ) since January 18, 2016. Mr. Philip Isell Lind af Hageby holds a Master of Science degree in Economics and Business from Stockholm School of Economics. He was Vice President International Sales and Marketing Director SCAN COIN (2015), Director of Retail & Marketing SCAN COIN (2013- 2015) and Managing Director SCAN COIN Scandinavia (2012-2015).

Timo Luhtaniemi

Mr. Timo Luhtaniemi serves as Senior Vice President, Finland of Inwido AB (publ). He holds a Master of Science in Engineering, Helsinki University of Technology (Teknillinen Korkeakoulu) and Master of Business Administration, Helsinki School of Economics (Aalto-yliopiston kauppakorkeakoulu). He has been employed by the Company since 2006 and member of Group Management since 2007. Previously, he was President of Siili Solutions AB (2005-2006), President of Endero Abp (2001-2005). He is Chairman of the Board of Siili Solutions AB and Board Member of Traproduktindustrin rf.

Mads Storgaard Mehlsen

Mr. Mads Storgaard Mehlsen has been appointed Senior Vice President, Emerging Business Europe of Inwido AB (publ), effective as of July 1, 2015. He no longer serves as Senior Vice President, Denmark at the Company, effective as of July 1, 2015. He holds a Master of Arts in Economics from Aalborg University (Aalborg Universitet). He has been employed by the Company since 2007 and Member of Group Management since 2010. Previously, he was Board assistant at Aalborg Industries A/S (2004-2007), and Authorised Public Accountant at KPMG (1993-2004). He is Chairman of the Board of Celebert A/S, Chairman of the Board of Dansk Profilteknik A/S, Board Member of Dansk Byggeri (and Chairman of the “industry and building materials” sections).

Johan Ambuhm

Mr. Johan Ambuhm has been appointed Vice President of Business Development & Digital Solutions of Inwido AB (publ), effective as of August 15, 2015 at the latest. He has been responsible for the division EMEA's smart home integration business at Assa Abloy. He has more than 15 years of broad background in international business development, management and product management within security, telecom and manufacturing businesses.

Jonna Opitz

Ms. Jonna Opitz serves as Senior Vice President, Marketing, Sales & Communication of Inwido AB (publ). She holds a Bachelor of Arts in Media and Communication from University of Vaxjo. She has been employed by the Company since 2009 and Member of Group Management since 2009. Previously, she was Vice President Corporate Communications for ReadSoft AB (2006-2009) and Corporate Communications Manager for PartnerTech AB (2001-2006).

Lena Wessner

Ms. Lena Wessner serves as Senior Vice President, Human Resources, Organization and Sustainability of Inwido AB (publ). She holds a Bachelor of Science degree in Business and Economics from Lund University (Lunds universitet). She has been employed by the Company since 2010 and has been Member of Group Management since 2010. Previously, she was HR Manager at E.ON ES (2009-2010), and Head of HR Operations at Sony Ericsson Mobil Communication AB (2006-2009). She is Board Member of Aqilles Invest AB.

Ulf Jacobsson

Mr. Ulf Jacobsson has served as Employee Representative on the Board of Directors of Inwido AB (publ) since 2012. He also serves as Chairman of GS Bjurtrask trade union.

Astrid Simonsen Joos

Robert Wernersson

Mr. Robert Wernersson has served as Employee Representative on the Board of Directors of Inwido AB (publ) since 2012. He also serves as Member of the Board Inwido Produktion AB and Elitfonster AB, and Chairman of Unionen, Vaxjo.

Benny Ernstson

Mr. Benny Ernstson has served as Independent Member of the Board of Directors of Inwido AB (publ) since 2004. He holds a Bachelor of Science in Business and Economics from Lund University (Lunds universitet). He also serves as Business Consultant and Chairman of Svensk Husproduktion AB. Previously, he was President of Universal Hardwood Flooring, President and Business Area Manager for Tarkett AB, Business Area Manager for Nobia AB, divisional manager for Perstorp AB and LB Invest AB. He also held various board directorships in Sweden, Denmark and the UK.

Sisse Fjelsted Rasmussen

Ms. Sisse Fjelsted Rasmussen has been Independent Member of the Board of Directors of Inwido AB (publ) since May 12, 2015. She holds Cand.merc.aud. degree from Copenhagen Business School. She is also CFO/Executive Vice President of Scandinavian Tobacco Group (STG) and Board Member of PostNord. She previously was authorized public accountant in Denmark, Nordic CFO at Grey Global Group and Partner at Deloitte.

Anders Wassberg

Mr. Anders Wassberg has served as Independent Member of the Board of Directors of Inwido AB (publ) since 2009. He holds a Master of Science degree in Engineering from Chalmers Tekniska Hogskola. He also serves as President and Chief Executive Officer of Ballingslov International AB and Chairman of the Board of Kahrs Holding AB. Previously, he was President of AB Gustaf Kahr, and President of Beijer Byggmaterial AB.

Peter Welin

Mr. Peter Welin serves as Chief Financial Officer (CFO) at Inwido AB (publ). He has been employed by the Company since 1998, and he has been Member of Group Management since 2004. Previously, he was Business Area Manager for Inwido Sverige AB from 2003 until 2004, and President of Allmogefonster in Sweden between 2000 and 2003. He holds Master of Arts degree in Economics from Lunds universitet.