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Nolato AB (NOLAb.ST)

NOLAb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fredrik Arp

65 2009 Independent Chairman of the Board

Christer Wahlquist

47 2016 President, Chief Executive Officer

Per-Ola Holmstrom

54 1995 Chief Financial Officer, Executive Vice President

Johan Arvidsson

49 2012 President of Industrial Solutions, Managing Director of Nolato Hungary

Jorgen Karlsson

53 2009 President of Integrated Solutions, Managing Director of Nolato Beijing

Johan Iveberg

49 2016 President of Medical Solutions

Sven Bostrom-Svensson

35 2013 Director

Lovisa Hamrin

45 2017 Director

Bjorn Jacobsson

47 2015 Director, Employee Representative, LO

Henrik Jorlen

70 2003 Director

Hakan Svensson

58 2014 Director, Employee Representative, PTK

Dag Andersson

57 2014 Independent Director

Asa Hedin

56 2014 Independent Director

Lars-Ake Rydh

65 2005 Independent Director

Jenny Sjodahl

45 2016 Independent Director

Biographies

Name Description

Fredrik Arp

Mr. Fredrik Arp has served as Independent Chairman of the Board of Directors at Nolato AB since 2009. He also chairs the Company's Remuneration Committee. Previously, he served as Director on the Company’s Board from 1998 to 1999. Mr. Arp is former Chief Executive Officer of such companies as Volvo Cars, Trelleborg and PLM. He serves as Member of the Board of Directors of Nuevolution AB, Swedfund International and Vattenfall. He holds Master of Science degree in Economics and an Honorary Doctorate degree in Economics.

Christer Wahlquist

Mr. Christer Wahlquist has been appointed President and Chief Executive Officer of Nolato AB, effective as of February 5, 2016. He has previously served as President of Nolato Medical within Nolato AB since 2005. He has been employed by the Company since 1996. He is Mining Engineer and holds a Master of Business Administration degree and Master of Science degree in Engineering. He has experience as Marketing Manager and Managing Director in Group companies.

Per-Ola Holmstrom

Mr. Per-Ola Holmstrom has been Executive Vice President and Chief Financial Officer of Nolato AB since 1995. He holds Bachelor of Science degree in Economics. He is Authorized Public Accountant.

Johan Arvidsson

Mr. Johan Arvidsson has been President of Industrial Solutions within Nolato AB since October 14, 2012. He has also served as Managing Director of Nolato Hungary in the Company since 2008. He has worked for the Company since 1994. He holds a Master of Science degree in Engineering. He has experience as Managing Director in Group companies.

Jorgen Karlsson

Mr. Jorgen Karlsson has been President of Integrated Solutions within Nolato AB since March 1, 2009. He has also served as Managing Director of Nolato Beijing since 2007. He joined the Company in 1995. He is educated in Polymer Engineering. He has experience as Marketing Manager and Managing Director in Group companies.

Johan Iveberg

Mr. Johan Iveberg has been President of Medical Solutions at Nolato Aktiebolag since May 19, 2016. Johan Iveberg holds a Master of Science in Engineering and, before joining Nolato, worked in the Trelleborg Group managing two production units. He has also held management positions at companies including Perstorp AB and Akzo Nobel AB.

Sven Bostrom-Svensson

Mr. Sven Bostrom-Svensson has served as Member of the Board of Directors of Nolato AB since April 25, 2013. He holds Bachelor of Science degree in Chemistry and Master of Science in Analytical Chemistry and Bachelor of Science in Economics.

Lovisa Hamrin

Ms. Lovisa Hamrin has been Director of Nolato Aktiebolag since April 26, 2017. She holds Master of Science (Economics and Business), Stockholm School of Economics and Bachelor of Science. She is Chairwoman of the Carl-Olof and Jenz Hamrin Foundation, deputy chairman of Jonkoping County Chamber of Commerce and member of the Swedish Media Publishers’ Association (Tidningsutgivarna). She has experience as Owner and CEO of Herenco AB, and from senior positions at Hallpressen and Schibsted.

Bjorn Jacobsson

Mr. Bjorn Jacobsson has been Director, Employee Representative, LO (the Swedish Trade Union Confederation) at Nolato AB since 2015. He was also Director, Employee Representative at the Company from 2000 until 2013. He was Deputy Director, Employee Representative in 2014. He worked in Nolato Gota AB. Mr. Jacobsson is a graduate of an upper secondary school.

Henrik Jorlen

Mr. Henrik Jorlen has been Member of the Board of Directors of Nolato AB since 1974. He is also Member of the Remuneration and Audit Committees of the Company. During the course of his career, he has served in various managerial positions within the Nolato Group, most recently as Executive Vice President, Head of Industrial Components until 2003. Mr. Jorlen graduated from a business school.

Hakan Svensson

Mr. Hakan Svensson has been Director, Employee Representative, PTK (Swedish Federation of Salaried Employees in Industry and Services) at Nolato Aktiebolag since 2014. He was Deputy Member of the Board from 2009 until 2014. He completed upper secondary school education. He is Certified Member of the Board by PTK. He was employed at Nolato Cerbo.

Dag Andersson

Mr. Dag Andersson has been Independent Director of Nolato Aktiebolag since April 28, 2014. He is Board Member of Diaverum AB and other boards within Diaverum including joint venture companies. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm and Master of Business Administration degree from Insead. He was President and CEO of Diaverum AB and held international positions in healthcare, global manufacturing and sales. He was Deputy CEO of Molnlycke Health Care and held various positions at SKF.

Asa Hedin

Ms. Asa Hedin has been Independent Director at Nolato Aktiebolag since April 28, 2014. She holds Master of Science degree in Biophysics and Bachelor of Science in Physics. She is Board Member of Tobii AB, E J:or Ohman AB, Cellavision AB, Immunovia AB, Sensavis AB and Fingerprint AB. She has previously been Deputy CEO of Elekta AB and held senior positions at Siemens Healthcare and Gambro AB.

Lars-Ake Rydh

Mr. Lars-Ake Rydh has been Independent Director of Nolato AB since 2005. He also serves as Chairman of the Company's Audit Committee. Mr. Rydh served as President and Chief Executive Officer of Nefab. Apart from that, he chairs the Boards of Plastprint AB, Danfo AB, OLJA cooperative, Prototypen AB and Schuchardt Maskin AB, and holds a Board Member position at Nefab AB, Soderbergsforetagen AB, Ostrand o Hansen AB, HL Display AB and Chiffonjen AB. He has holds a Master of Science degree in Engineering.

Jenny Sjodahl

Ms. Jenny Sjodahl has been Independent Director at Nolato Aktiebolag since April 28, 2016. She holds Master of Science in Industrial Economics and MBA degrees. She has been CEO of Westermo AB and Deputy CEO of ABB Control Technologies.