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Midsona AB (MSONb.ST)

MSONb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Ola Erici

57 2016 Independent Chairman of the Board

Peter Asberg

51 2016 President, Chief Executive Officer

Lennart Svensson

56 2009 Chief Financial Officer

Anders Dahlin

44 2016 Director Nordics

Markku Janhunen

46 2015 Business Area Manager Finland

Christoffer Morck

2017 Business Area Manager Norway

Peter Overgaard

2018 Business Area Manager Denmark

Ulrika Palm

44 2016 Business Area Manager Sweden

Tobias Traneborn

42 2017 Supply Chain Director

Johan Wester

52 2009 Director

Kirsten Aegidius

54 2016 Independent Director

Henrik Stenqvist

51 2017 Independent Director

Birgitta Stymne Goransson

61 2015 Independent Director

Peter Wahlberg

55 2015 Independent Director

Biographies

Name Description

Ola Erici

Mr. Ola Erici has served as Independent Chairman of the Board of Directors of Midsona AB since April 27, 2016. He has been Independent Director of the Company since May 4, 2012. He works as Industrial Advisor. He previously served as Chief Executive Officer of Ferrosan and Skanemejerier and held positions at Tetra Laval Group and Gambro. He is also Member of the Board of Haarslev A/S in Denmark, as well as Chairman of the Board of Ecobransle AB and Geveko AB, among others. He holds Master of Business Administration from Handelshogskolan i Stockholm.

Peter Asberg

Mr. Peter Asberg has been Chief Executive Officer and President of Midsona AB (formerly Midelfart Sonesson AB) since December 1, 2007. He was also Business Area Manager Sweden at the Company from November 2012 till March 29, 2016. He was previously President of Cloetta Fazer Sweden and held a number of senior executive positions within Coca-Cola in Sweden and Finland, and at Procter & Gamble. He is Member of the Board of Svensk Egenvard. He holds Master of Business Administration degree from Lunds Universitet.

Lennart Svensson

Mr. Lennart Svensson has been Chief Financial Officer of Midsona AB (formerly Midelfart Sonesson AB) since January 2009. Previously, he served on a number of senior positions at Ericsson in Sweden and internationally. He holds Master of Business Administration degree from Stockholms universitet.

Anders Dahlin

Mr. Anders Dahlin has been appointed Director Nordics at Midsona AB effective as of September 1, 2016. He is also Director of Ekomodern F, W & E AB and Dahlin Business Partner AB. He has previously been Partner and CEO of Internatural AB since 2012. He also held senior positions at Cadbury AB, Storck AB, Kung Markatta AB and Unilever. He holds Master of Business Administration degree from Lunds universitet.

Markku Janhunen

Mr. Markku Janhunen has been Business Area Manager Finland at Midsona AB since September 2015. He has been employed at the Group since 2011. He holds Master of Business Administration from Haaga-Helia University of Applied Sciences. He has experience from various senior positions within Transmeri Group.

Christoffer Morck

Mr. Christoffer Morck has been appointed Business Area Manager Norway at Midsona AB effective as of December 1, 2017. He has been Commercial Director in Midsona Norway since 2016 and joined the Company in 2006. He holds Master of Management from Handelshoyskolen BI.

Peter Overgaard

Mr. Peter Overgaard has been appointed Business Area Manager Denmark at Midsona AB effective as of February 1, 2018. He has held senior positions in Cadbury, Scandic Food, Hjem Is and Jensens Boefhus, among others. He has recently been Commercial Director for Education at Kompan A/S. He holds a degree in Economics.

Ulrika Palm

Ms. Ulrika Palm has been Business Area Manager Sweden at Midsona AB since March 29, 2016. She holds Master of Business Administration from Handelshogskolan i Goteborg. She was previously CEO of Lager 157, Marketing and Innovation Director of Lantmannen Cerealia and held various positions at Procter & Gamble, Wella and Unilever.

Tobias Traneborn

Mr. Tobias Traneborn has been appointed Supply Chain Director at Midsona AB effective as of May 2017. He holds a degree in Technology from Boras hogskola. He was recently Chief Operating Officer at CDON.COM. He also served as operational manager at HKC and logistics manager at Lantmannen Cerealia and Kjell & Company.

Johan Wester

Mr. Johan Wester has been Member of the Board of Directors for Midsona AB (formerly Midelfart Sonesson AB) since April 27, 2009. He is also Investment Director with Stena Adactum AB. He previously was Chief Executive Officer of Mediatec Group, and Partner at Arthur D. Little. He is also former Member of the Boards of Directors of Ballingslov International AB and Personec Oy. He is Chairman of the Board of Sinvest and Member of the Boards of Stena Renewable AB and Beijer Electronics AB. He also serves as Chairman of Captum Group AB and Torslanda Tidningen AB. He holds a Master of Engineering degree from Chalmers Tekniska Hogskola.

Kirsten Aegidius

Ms. Kirsten Aegidius has been Independent Director at Midsona AB since April 27, 2016. She holds Master’s degree from Copenhagen Business School. She is Group Marketing Director at Hilding Anders and Board member of Andersen & Martini A/S. She previously served as CEO of Weber-Stephan Nordics, Marketing Director of Carlsberg Denmark and held various positions within Coca-Cola and Unilever.

Henrik Stenqvist

Mr. Henrik Stenqvist has been Independent Director of Midsona AB since April 26, 2017. He holds MBA from Linkopings universitet. He serves as CFO of Recipharm AB. He has previously been CFO of Meda AB (2003-2017) and held senior positions at AstraZeneca Group.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Midsona AB since April 28, 2015. She is Industrial Advisor. She is a Graduate Engineer from Kungliga Tekniska Hogskolan and holds MBA from Harvard Business School. She is Chairman of the Board of HL Display AB and Stiftelsen Fryshuset, as well as Member of the Board of Elekta AB, Capio, sports Amore AB and Pandora A/S. She was President of Memira and President of Semantix, Executive Vice President of Telefos and CFO of Ahlens and CFO of McKinsey.

Peter Wahlberg

Mr. Peter Wahlberg has been Independent Director at Midsona AB since April 28, 2015. He has studied Economics at Lunds universitet. He is Chairman of the Board of Wallhouse AB and Board Member of Walldoc AB Hestermus, Wahlbergs Drycker AB, AB Data Documentation Staffanstorp AB, Pudelqvist and AB Nolefo. He previously was stock broker at Penser Fondkommission and Matteus Fondkommission.