Edition:
United Kingdom

KappAhl AB (publ) (KAHL.ST)

KAHL.ST on Stockholm Stock Exchange

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26 Mar 2019
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Summary

Name Age Since Current Position

Anders Bulow

65 2012 Chairman of the Board

Peter Andersson

55 2018 Acting Chief Executive Officer, Chief Financial Officer

Anna Andihn

42 2017 Vice President Human Resources, Corporate Communications and Sustainability

Anna Holck

50 2017 Vice President Customer Experience

Camilla Wernlund

47 2017 Vice President, New Business

Martin Barden

43 2018 Country Manager for KappAhl in Sweden

Liv Berstad

58 1996 Country Manager for KappAhl in Norway

Johanna Bergqvist

41 2017 Director, Employee Representative

Thomas Gustafsson

53 2017 Director

Marie-Louise Jansson Bring

61 2018 Director, Employee Representative

Goran Bille

63 2018 Independent Director

Susanne Holmberg

57 2014 Independent Director

Cecilia Kocken

39 2016 Independent Director

Kicki Olivensjo

60 2015 Independent Director

Pia Rudengren

54 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 Mellby Gard AB, as well as Chairman of the Board and Member of the Board of companies wholly or partly owned by Mellby Gard, and serves as Member of the Board of AcadeMedia AB. He holds a Bachelor of Science degree in Business Administration from Stockholms universitet.

Peter Andersson

Mr. Peter Andersson has been appointed Chief Financial Officer at KappAhl AB (publ) effective as of during April 2018 at the latest. He has also been appointed Acting Chief Executive Officer of the Company for a period from December 15, 2018 till April 7, 2019. He is a graduate in business administration with an MBA from the University of Gothenburg. Peter has many years of international experience from the retail business out of strategic and operational perspective as well as qualified work in financial and risk management. He has previously worked for ICA Handlarna AB. Since 2001, Peter Andersson has been employed at AB Lindex, where he has been CFO for many years and where he, since the summer of 2017, is Director of Expansion.

Anna Andihn

Ms. Anna Andihn has been Vice President Human Resources, Corporate Communications and Sustainability at KappAhl AB (publ) since October 2017. She has been with the Company since 2011. Anna is a graduate in Human Resources Management and Labor Relations from Mid Sweden University.

Anna Holck

Ms. Anna Karin Holck has been Vice President Customer Experience at KappAhl AB (publ) since 2017. She has been employed since 2013. Anna Karin is a market economics graduate of IHM Business School.

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.

Martin Barden

Mr. Martin Barden has been Country Manager for KappAhl in Sweden at KappAhl AB (publ) since 2018. Martin is a market economics graduate of IHM Business School.

Liv Berstad

Ms. Liv Berstad has served as Country Manager for KappAhl in Norway at KappAhl AB (publ) since 1996. She has been employed since 1989. Liv is a graduate in Business Economics from BI Norwegian Business School.

Johanna Bergqvist

Ms. Johanna Bergqvist has been Director, Employee Representative at KappAhl AB (publ) since December 19, 2017. She works as a sales representative at KappAhl. Johanna Bergqvist has participated in a training program for board members held by Nasdaq Stockholm.

Thomas Gustafsson

Mr. Thomas Gustafsson has been Director of KappAhl AB (publ) since December 5, 2017. He is Member of the Offer Committee. Thomas is a member of the board and active in the Mellby Gard AB Group and was previously President and CEO of Duni and 2E Group AB. Thomas has previously held senior positions in Spendrups Bryggeri AB, Bramhults Juice AB and Eckes Granini GmbH. Thomas is a member of the board of Smart Eyes International AB and a qualified market economist.

Marie-Louise Jansson Bring

Ms. Marie-Louise Jansson Bring has been Director, Employee Representative at KappAhl AB (publ) since January 11, 2018. She been a deputy board member and employee representative on the board of KappAhl since 2014. She works as a store manager at KappAhl. Marie-Louise Jansson Bring has participated in a training program for board members held by Nasdaq Stockholm.

Goran Bille

Mr. Goran Bille has been appointed Independent Director at KappAhl AB (publ) effective as of December 15, 2018. He no longer serves as Acting President and Chief Executive Officer and Director at KappAhl AB (publ) effective as of December 15, 2018. He has held the position since June 16, 2018. He has previously been Independent Director since December 1, 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 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 Economics and Business Administration from the University of Uppsala.

Cecilia Kocken

Ms. Cecilia Kocken has been Independent Director at KappAhl AB (publ) since December 1, 2016. She is also Member of the Offer Committee. She is 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 AcadeMedia AB, 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).