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L E Lundbergforetagen AB (publ) (LUNDb.ST)

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Summary

Name Age Since Current Position

Mats Guldbrand

72 2009 Independent Chairman of the Board

Fredrik Lundberg

66 President, Chief Executive Officer, Director

Claes Boustedt

55 2014 Deputy Chief Executive Officer, Chief Executive Officer of L E Lundberg Kapitalforvaltning AB

Lars Johansson

51 Chief Financial Officer

Roger Ekstrom

56 Communications Director

Louise Lindh

38 2010 Director

Katarina Martinson

36 2009 Director

Sten Peterson

61 2001 Director

Carl Bennet

66 2009 Independent Director

Lilian Fossum Biner

55 2014 Independent Director

Lars Pettersson

63 2012 Independent Director

Biographies

Name Description

Mats Guldbrand

Mr. Mats Guldbrand has served as Independent Chairman of the Board of Directors of L E Lundbergforetagen publ AB since March 31, 2009. He has been Independent Member of the Company's Board of Directors since 2008. He is also Member of the Boards of Directors of Procordia Pension Foundation II, The King Gustav V 80th Anniversary Fund Foundation and Fastighets AB Stenvalvet. He holds a Master of Science degree in Economics and Business Administration.

Fredrik Lundberg

Mr. Fredrik Lundberg is President, Chief Executive Officer and Member of the Board of Directors at L E Lundbergforetagen publ AB. He has been Member of the Company's Board of Directors since 1975. He has been employed in the Company since 1977. He is also Chairman of the Boards of Directors of Fastighets AB L E Lundberg, Holmen, Hufvudstaden, Industrivarden and Indutrade. He is also Deputy Chairman of the Board of Directors of Handelsbanken, and Member of the Board of Directors of Skanska. He holds a Master of Science degree in Economics and Business Administration, Master of Science degree in Engineering (from Kungliga Tekniska Hogskola - KTH) and honorary Doctorate of Philosophy degrees in Economics and Technology.

Claes Boustedt

Mr. Claes Boustedt serves as Chief Executive Officer of L E Lundberg Kapitalforvaltning AB within L E Lundbergforetagen publ AB and he has been Deputy Chief Executive Officer of the Company since February 3, 2014. He has been employed by the Company since 1991.

Lars Johansson

Mr. Lars Johansson serves as Chief Financial Officer at L E Lundbergforetagen AB (Publ). He has been employed at the Company since 1991.

Roger Ekstrom

Louise Lindh

Ms. Louise Lindh has served as Member of the Board of Directors of L E Lundbergforetagen publ AB since April 13, 2010. She is CEO of Fastighets AB L E Lundberg. She also serves as Chairman of the Board of J2L Holding AB and Member of the Board of Hufvudstaden, Holmen and Fastighets AB L E Lundberg. She holds a Master of Science degree in Economics and Business Administration.

Katarina Martinson

Ms. Katarina Martinson has served as Member of the Board of Directors of L E Lundbergforetagen publ AB since 2009. She also serves as Member of the Board of Fastighets AB L E Lundberg, Husqvarna, Indutrade, AniCura, Lyko and Fidelio Capital. She holds a Master of science degree in Economics and Business Administration.

Sten Peterson

Mr. Sten Peterson has served as Member of the Board of Directors of L E Lundbergforetagen publ AB since 2001. He is also CEO of Byggnads AB Karlsson & Wingesjo. He is also Member of the Boards of Directors of Hufvudstaden, J2L Holding AB and Fastighets AB L E Lundberg. He holds a Master of Science degree in Engineering.

Carl Bennet

Mr. Carl Bennet has served as Independent Member of the Board of Directors of L E Lundbergforetagen publ AB since March 31, 2009. He is also Chairman of the Boards of Directors of Getinge, Elanders and Lifco, as well as Member of the Board of Directors of Holmen. He holds an honorary Doctorate of Philosophy degree in Technology and a Master of Science degree in Economics and Business Administration.

Lilian Fossum Biner

Ms. Lilian Fossum Biner has served as Independent Member of the Board of Directors of L E Lundbergforetagen publ AB since April 9, 2014. She has a Master of Science degree in Economics and Business Administration. She is Board Member of Nobia AB, Thule Group, Givaudan and a-connect, as well as Chairman of the Board of Cloetta. She was formerly Executive Vice President and Chief Financial Officer of Axel Johnson AB, Executive Vice President and Senior Vice President Human Resources at AB Electrolux and Chief Financial Officer of Spendrups Bryggeri.

Lars Pettersson

Mr. Lars Pettersson has served as Independent Member of the Board of Directors in L E Lundbergforetagen publ AB since April 12, 2012. He is Chairman of the Board of KP Komponenter A/S and Member of the Board of Industrivarden, Festo A.G., Indutrade and Husqvarna AB. He was formerly President and Chief Executive Officer of Sandvik AB. He holds Master of Science degree in Engineering and honoris causa Doctorate of Philosophy degree.

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