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KappAhl AB (publ) (KAHL.ST)

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Summary

Name Age Since Current Position

Anders Bulow

64 2012 Chairman of the Board

Danny Feltmann Espersen

49 President, Chief Executive Officer; Acting Vice President, Customer Experience

Tommy Svensson

59 2017 Acting Chief Financial Officer

Anna Andihn

41 2017 Vice President, Human Resources, Communications and Sustainability

Maria Segergren

45 2016 Vice President, Assortment and Design

Camilla Wernlund

46 2017 Vice President, New Business

Michael Bjerregaard Jensen

63 2013 Director, Employee Representative

Thomas Gustafsson

52 2017 Director

Melinda Hedstrom

51 2011 Director, Employee Representative

Goran Bille

62 2016 Independent Director

Susanne Holmberg

56 2014 Independent Director

Cecilia Kocken

38 2016 Independent Director

Kicki Olivensjo

59 2015 Independent Director

Pia Rudengren

52 2013 Independent Director

Biographies

Name Description

Anders Bulow

Mr. Anders Bulow has been Chairman of the Board of Directors at KappAhl AB (publ) since December 1, 2012. He is Member of the Company’s Nominations, Audit and Remuneration Committees. He also serves as Member of the Board of MellbyGard AB, as well as Chairman of the Board and Member of the Board of companies wholly or partly owned by MellbyGard, and serves as Member of the Board of AcadeMedia AB. He holds a Bachelor of Science degree in Business Administration from Stockholms universitet.

Danny Feltmann Espersen

Mr. Danny Feltmann Espersen has been appointed President and Chief Executive Officer of KappAhl AB (publ) effective as of December 1, 2015. He is also Acting Vice President, Customer Experience at the Company. He holds a Bachelor of Science in Economics & Business Administration and a Master of Science in Finance & Accounting from the University of Aarhus. He has worked over seventeen years in several roles within H&M, including as a member of the group executive board with responsibility for logistics and the expansion of e-commerce. He has also worked as member of the group executive board at Bang & Olufsen with responsibility for global sales and marketing. In the past three years he has worked with private equity-controlled companies, amongst others as president and co-owner of skin care company Karmameju and with Joe & the Juice.

Tommy Svensson

Mr. Tommy Svensson has been appointed Acting Chief Financial Officer of KappAhl AB (publ) for a period from December 1, 2017 till April 2018. Tommy Svensson is an interim consultant with long working experience from roles such as CFO and more. Tommy Svensson has a B.Sc. in Business Administration and Audit. Tommy has many years of experience from qualified work in financial management out of strategic and operational perspectives. He is a consultant at TSS Consult & Invest AB with assignments relating to business development and development of finance and management functions and has previously worked for Vardapoteket, Hemtex and Lindex among others.

Anna Andihn

Ms. Anna Andihn has been Vice President, Human Resources, Communications and Sustainability at KappAhl AB (publ) since October 2017. She has been with the Company since 2011. Anna holds a B.Sc. in Social Work from Mid Sweden University.

Maria Segergren

Ms. Maria Segergren has been appointed Vice President, Assortment and Design at KappAhl AB (publ), effective as of September 2016. She is a trained textile economist from Boras University. She has extensive experience in product line development within the H&M Group, most recently as assortment purchasing manager at & Other Stories.

Camilla Wernlund

Ms. Camilla Wernlund has been Vice President, New Business at KappAhl AB (publ) since 2017. She has previously been Vice President, Sales at the Company since February 16, 2015. Camilla has worked as Concept Manager at KappAhl since 2011 and has driven the development of the fashion chain's new store concept. Before that she has many years of experience in senior positions in the retail and service industry. She holds a degree in economics and marketing.

Michael Bjerregaard Jensen

Mr. Michael Bjerregaard Jensen has been Director, Employee Representative at KappAhl AB (publ) since 2013. He is store manager at KappAhl. He has participated in a training program for board members held by Nasdaq Stockholm.

Thomas Gustafsson

Melinda Hedstrom

Ms. Melinda Hedstrom has served as Director, Employee Representative at KappAhl AB (publ) since 2011. She works as sales representative at KappAhl. She has participated in a training program for board members held by Nasdaq Stockholm.

Goran Bille

Mr. Goran Bille has been Independent Director at KappAhl AB (publ) since December 6, 2016. He previously was CEO and Group CEO of Gina Tricot and Lindex and held senior positions within H&M. He is Board Member of Gunnebo. He holds Master of Science degree in Economics and Business Administration.

Susanne Holmberg

Ms. Susanne Holmberg has been Independent Member of the Board of Directors of KappAhl AB (publ) since December 3, 2014. She is also Chair of the Company Remuneration Committee and Offer Committee. She is also Board Member of Linum AB. She is Head of Sales and Marketing at Aleris Sjukvard AB and was previously head of the business area Food Dry & Frozen goods for Coop Sweden AB. She has also worked in Axstores AB (formerly Ahlensgruppen AB) as purchasing director for the areas Fashion, Beauty, Home, Media, Pharmacy and Ahlens Far East. She also has experience of directorships in Ahlens AB, Kicks Kosmetikkedjan AB, Lagerhaus AB and Designtorget AB. She holds Master of Science in Business Administration from the University of Uppsala.

Cecilia Kocken

Ms. Cecilia Kocken has been Independent Director at KappAhl AB (publ) since December 6, 2016. She is also Member of the Offer Committee. She is also Senior Brand and Category Director and member of the Swedish management group at Arlafoods, Sweden. She was previously Marketing Director and held a number of senior positions at Procter & Gamble in the Nordic countries and internationally. She holds Master of Science degree in Economics and Business Administration.

Kicki Olivensjo

Ms. Kicki Olivensjo has been Independent Member of the Board of Directors of KappAhl AB (publ) since December 23, 2015. She is Member of the Offer Committee. She is Head of range and purchasing at Venue Retail Group and has previously been Business Area Manager and Head of design and purchasing at Ahlens. Prior to this she has worked as Head of design and purchasing at Lindex and Head of design and production at Peak Performance. In addition, she has worked at H&M on various positions in Sweden and Hong Kong.

Pia Rudengren

Ms. Pia Christina Rudengren has been Independent Member of the Board of Directors of KappAhl AB (publ) since December 1, 2013. She is Chair of the Company’s Audit Committee. She also serves as Chairman of the Board and Member of the Board of Social Initiative AB and Board member of Duni AB, Boliden AB and Tikkurila Oyj. She has previously been Member of the Board of Swedbank AB and has held senior management positions at companies including Investor AB and W Capital Management AB. She holds a Master of Science degree in Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).