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Lagercrantz Group AB (LAGRb.ST)

LAGRb.ST on Stockholm Stock Exchange

81.75SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Anders Borjesson

69 Chairman of the Board

Jorgen Wigh

52 Chief Executive Officer, President, Director

Bengt Lejdstrom

55 2012 Chief Financial Officer

Per Ikov

56 Chief Executive Officer of Lagercrantz A/S, Head of Mergers & Acquisitions Lagercrantz Denmark

Magnus Soderlind

51 Executive Vice President, Head of Business Development

Jonas Ahlberg

51 Vice President Niche Products

Leif Akesson

59 Vice President Communications

Sten Alfredsson

65 Vice President Mechatronics

Ulf Gladh

56 Vice President Electronics

Daniel Reithner

47 Vice President Communications

Caroline Reuterskiold

41 Vice President Niche Products

Anna Almlof

50 2016 Director

Roger Bergqvist

69 2011 Director

Fredrik Borjesson

39 2016 Director

Peter Hedelius

47 2016 Director

Marika Rindborg Holmgren

56 2013 Director

Lennart Sjolund

68 2001 Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson serves as Chairman of the Board of Directors at Lagercrantz Group AB. He has been Member of the Company's Board of Directors since 2001. He is also Member of the Company's Audit and Remuneration Committees and Chairman of the Election Committee. He is Chairman of the Boards of Directors at Addtech AB, Bergman & Beving AB and Tisenhult-gruppen AB. He also acts as Member of the Boards of Directors at Bostad Direkt AB, Futuraskolan AB, Expando Electronics AB, Northpower Stalhallar AB and Ventilationsgrossisten Nordic AB. Previously, he worked for Bergman & Beving as President. He holds a Bachelor of Science degree in Economics.

Jorgen Wigh

Mr. Jorgen Wigh serves as Chief Executive Officer (CEO) and President of Lagercrantz Group AB, and he has been Member of the Company's Board of Directors since 2006. Prior to that, he was Deputy CEO of Bergman & Beving, Founder of PriceGain, Management Consultant at McKinsey & Co and Investment Manager at Spira Invest. He is Chairman of Momentum Group AB. He holds Bachelor of Science degree in Economics.

Bengt Lejdstrom

Mr. Bengt Lejdstrom has been Chief Financial Officer of Lagercrantz Group AB since January 1, 2012. He joined the Company from Intrum Justitia AB, where he held a similar position. Prior to that, he was responsible for Finance at Acando AB.

Per Ikov

Mr. Per Ikov serves as Chief Executive Officer of Lagercrantz A/S and Head of Mergers & Acquisitions Lagercrantz Denmark within Lagercrantz Group AB. He was previously Vice President of Communications at Lagercrantz Group AB. Before that, he was Vice President of Business Development at the Company since 2008. He was previously Deputy Chief Executive Officer of the Company between February 9, 2006 and 2007, as well as President and Chief Executive Officer of the Company until February 9, 2006. He holds Bachelor of Science degree in Economics.

Magnus Soderlind

Mr. Magnus Soderlind serves as Executive Vice President and Head of Business Development at Lagercrantz Group AB. He holds Bachelor of Science degree in Engineering and Economics.

Jonas Ahlberg

Leif Akesson

Sten Alfredsson

Ulf Gladh

Daniel Reithner

Caroline Reuterskiold

Anna Almlof

Ms. Anna Almlof has been Director of Lagercrantz Group AB since August 30, 2016. She holds Bachelor of Science (Economics). She has been Vice President Services, Hiab AB from August 1, 2017. She is also Board Member of Precise Biometrics AB.

Roger Bergqvist

Mr. Roger Bergqvist has served as Member of the Board of Directors of Lagercrantz Group AB since August 30, 2011. He is also Member of the Company's Audit and Remuneration Committees. He is Member of the Board of Bergman & Beving AB, Coroventa AB and Ventilationsgrossisten Nordic AB. He studied Economics and Marketing at university level.

Fredrik Borjesson

Mr. Fredrik Borjesson has been Director of Lagercrantz Group AB since August 30, 2016. He holds Bachelor of Science (Econ.). He is also President Tisenhult-gruppen AB, Chairman of Bostad Direkt AB, Inomec AB, Swedish Cable Trolleys AB, Northpower Stalhallar AB, Tisenhult Skogar AB and Ventilationsgrossisten Nordic AB. He serves as Board member of AddLife AB, Momentum Group AB, Futuraskolan AB, Expando Electronics AB, Tisenhult-gruppen AB and Tisenhult Forvaltning AB.

Peter Hedelius

Mr. Peter Hedelius has been Director of Lagercrantz Group AB since August 30, 3016. He is technical college engineer and marketing and business at university level. He serves as President of Say hello to all our friends AB, Board member of Blue Harvest AB, Say hello to all our friends AB and Neocorus Trading Company AB.

Marika Rindborg Holmgren

Ms. Marika Rindborg Holmgren has been Member of the Board of Directors of Lagercrantz Group Aktiebolag since August 27, 2013. She is Member of the Audit Committee. She is also Chairman of Rindborg & Rindborg Advokatbyra AB, as well as Director of Riksgalden and Karin Sandqvist Stiftelse for resestipendier och forskning inom omradet ogonsjukdomar. She holds a Bachelor of Laws degree.

Lennart Sjolund

Mr. Lennart Sjolund has served as Member of the Board of Directors at Lagercrantz Group AB since 2001. He is also Member of the Company's Audit Committee. In addition, he acts as Chairman of the Boards of Directors at ErySave AB, Fassbergs EL AB, Kinna El & Tele AB, Parkallen Invest AB, Ostanbacks Timmerhus AB, Elinvast AB, Elgruppen i Boras AB and Zarismo AB. He is also Member of the Boards of Godiva AB, Quickcool AB and New Nordic Healthbrands AB. He holds a Bachelor of Science degree in Economics.