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Mekonomen AB (MEKO.ST)

MEKO.ST on Stockholm Stock Exchange

149.50SEK
8 Dec 2017
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Summary

Name Age Since Current Position

Kenneth Bengtsson

56 2015 Independent Chairman of the Board

Pehr Oscarson

54 2017 President, Chief Executive Officer

John Quinn

59 2017 Executive Vice Chairman of the Board

Asa Kallenius

2017 Chief Financial Officer

Morten Birkeland

53 President of Sorensen og Balchen

Katarina Zetterqvist

53 2016 Human Resources Director

Orjan Grandin

49 2016 Supply Chain Director

Tobias Narvinger

2017 Chief Purchasing Officer

Joseph Holsten

65 2017 Director

Christer Aberg

51 2014 Independent Director

Kenny Brack

51 2007 Independent Director

Malin Persson

49 2015 Independent Director

Helena Skantorp

57 2004 Independent Director

Biographies

Name Description

Kenneth Bengtsson

Mr. Kenneth Bengtsson has been Independent Chairman of the Board of Directors of Mekonomen AB since May 12, 2015. He is Member of the Audit Committee and Chairman of the Remuneration Committee. He has previously served as Vice Chairman of the Board. He has served as Independent Member of the Board of Directors of Mekonomen AB since April 16, 2013. He has been active within the ICA organization for more than 30 years, of which he spent 11 as President and Chief Executive Officer. Mr. Bengtsson is Chairman of the Board of Ahlsell AB (publ), Clas Ohlson AB (publ), Ersta diakoni, Eurocommerce, Systembolaget, Junior Achievement Sweden and World Childhood Foundation, and Board Member at Synsam and Herenco. He has upper secondary school education and training in the ICA system.

Pehr Oscarson

Mr. Pehr Oscarson has been President and Chief Executive Officer of Mekonomen AB since March 1, 2017. He was Acting President and Chief Executive Officer of the Company from October 6, 2016 until March 1, 2017. He has previously been President of MECA Scandinavia AB within Mekonomen AB since March 13, 2014. He has held senior positions within MECA since 2001. He also served as CEO of Swecar AB. He is Member of the Board of Fresks Holding AB and Oscarson Invest Aktiebolag, as well as Deputy Chairman of Association of Swedish Wholesalers of Automotive Parts and Accessories (SBF). He has education from technical upper secondary school, supplemented with short economics and management courses.

John Quinn

Mr. John S. Quinn has been Executive Vice Chairman of the Board at Mekonomen Aktiebolag since January 10, 2017. He holds MBA, Bachelor of Commerce and is certified public accountant. He serves as CEO and Managing Director of LKQ Europe. He was previously Executive Vice President and CFO of LKQ Corporation for six years; Senior Vice President, CFO and Treasurer of Casella Waste Systems, Inc.; Senior Vice President of Finance at Allied Waste Industries, Inc. and held several financial and operating roles at Waste Management, Inc.

Asa Kallenius

Ms. Asa Kallenius has been appointed Chief Financial Officer at Mekonomen Aktiebolag effective as of August 15, 2017. Previously she served as CFO of Tele2 Sweden AB and has been running her own company Kallenius Invest AB since 2016.

Morten Birkeland

Mr. Morten Birkeland serves as President of Sorensen og Balchen within Mekonomen Aktiebolag. He joined the Company in 2008. He holds a degree in Economics from Oslo Business School. He has experience as Head of Marketing Nordic at Stabburet, Marketing Director and Operations Director at Intersport, Sales Director at Tine, Division Director at NetCom Commercial and Private markets, Group Director Sales and Marketing at ISS.

Katarina Zetterqvist

Ms. Katarina Zetterqvist has served as Human Resources Director at Mekonomen Aktiebolag since May 11, 2016. She has been employed at the Company since 2015. She holds Bachelor of Science, Organization Sociology, Stockholm University. She was HR Director Imtech Nordic, HR Manager Coop Sverige, HR Manager Strangbetong. She held Roles in HR, DHK, FRA and Spanga Tensta City District Administration.

Orjan Grandin

Mr. Orjan Grandin no longer serves as Supply Chain Director at Mekonomen Aktiebolag effective as of no later than March 2018. He has held the position since March 1, 2016. He holds M.Sc. in Mechanical Engineering, KTH Royal Institute of Technology. He was Business Area Director Coop Logistik, Partner Minerva Sverige, Vice President Scandiflash, Vice President Supply Chain Q-Med, and other positions in Swedish enterprise, including at Ericsson.

Tobias Narvinger

Mr. Tobias Narvinger has been appointed Chief Purchasing Officer at Mekonomen Aktiebolag effective as of September 1, 2017. He was Chief Executive Officer, Mekonomen Sweden at the Company until 2014. He previously held the position as purchasing manager in Mekonomen Group and returns to the Company after a period of employment with another employer.

Joseph Holsten

Mr. Joseph M. Holsten has been Director of Mekonomen Aktiebolag since January 10, 2017. He holds MBA, Bachelor of Arts and is certified public accountant. He serves as Executive Chairman of the Board of LKQ Corporation, Member of the Board of Covanta Holding Corporation. He was President and Chief Executive Officer of LKQ Corporation for 13 years. He was active for 17 years in the U.S. and international operations of Waste Management, Inc., most recently as Executive Vice President and COO. Prior to that, he was auditor at a public accounting firm.

Christer Aberg

Mr. Christer B. Aberg has been Independent Member of the Board of Directors of Mekonomen AB since April 8, 2014. He is Member of the Audit Committee. He is self-employed and serves as Director of Axfood AB (publ). He previously was CEO of Hilding Anders Group. He was President of Orkla Confectionary & Snacks. He was also President of Arla Foods AB, President of Atria Scandinavia AB and held senior positions at Unilever. He studied at IHM Business School Stockholm and received training within Unilever.

Kenny Brack

Mr. Kenny Brack has served as Independent Member of the Board of Directors of Mekonomen AB since May 2007. He is self-employed and previously was professional racing driver. He is minority owner and Board Member at Motorsport Auctions Ltd. He is also Test and Development Driver for McLaren Automotive. He has upper secondary school education.

Malin Persson

Ms. Malin Persson has been Independent Director of Mekonomen Aktiebolag since April 14, 2015. She is Member of the Remuneration Committee. She has a Master of Science in Industrial Engineering from Chalmers Tekniska Hogskola. Malin Persson has been President of Volvo Technology AB and of Chalmers University of Technology Foundation and has many years of experience from large Swedish industrial companies, including Aktiebolaget SKF, ASG and the Volvo Group. Malin Persson is currently Member of the Boards of Getinge AB (publ), HEXPOL AB (publ), Peab AB and Konecranes Plc.

Helena Skantorp

Ms. Helena Skantorp has served as Independent Member of the Board of Directors of Mekonomen AB since May 2004. She is Chairman of the Audit Committee. She is President of Lernia AB. She also serves as Member of the Board of ByggPartner i Dalarna Holding AB (publ), Chairman of the Board for a number of Lernia AB’s subsidiaries, as well as Chairman of the Board and President of Skantorp & Co AB. She is former President and CEO of SBC Sveriges BostadsrattsCentrum AB, President and CEO of Jarowski, CFO of Arla, Authorized Public Accountant at Ohrlings/PwC. She graduated in Business Administration from Stockholms universitet.

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