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Powercell Sweden AB (PCELL.ST)

PCELL.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Magnus Jonsson

61 2015 Chairman of the Board

Per Wassen

56 2015 President, Chief Executive Officer, Director

Karin Nilsson

48 2015 Chief Financial Officer, Manager of Human Resources and Information Technology

Robert Gustafsson

60 Chief Operating Officer

Per Ekdunge

62 2017 Chief Technology Officer, Chief Executive Officer of PowerCell Deutschland GmbH

Andreas Boden

40 Director Sales and Aftermarket

Charlotta Sahlin

47 2016 Director Marketing and Communications

Karl Samuelsson

46 2016 Director Product Development

Dirk De Boever

47 2009 Director

Goran Linder

55 2009 Director

Andre Martin

66 2017 Director

Asa Severed

59 2016 Director

Biographies

Name Description

Magnus Jonsson

Mr. Magnus Jonsson has served as Chairman of the Board of Directors of Powercell Sweden AB since June 5, 2015. He has been Member of the Company's Board of Directors since 2012. He is President of Magnus Jonsson Consulting AB and member of a number of boards of directors. Previously, he was Senior Vice President Product Development at Volvo Cars. He has broad experience from the automotive industry.

Per Wassen

Mr. Per Wassen has served as President, Chief Executive Officer and Director of Powercell Sweden AB since June 5, 2015. He was previously Chairman of the Company's Board of Directors from 2008 until June 5, 2015. He holds a Master of Science degree in Engineering Physics from Chalmers Tekniska Hogskola and a Bachelor of Science degree in Economics and Business Administration from Goteborgs universitet. He previously was Vice President, Head of Corporate Strategy and Business Development at the Volvo Group and Investment Director at Volvo Group Venture Capital. He has commercial, industrial and financial experience.

Karin Nilsson

Ms. Karin Nilsson has been Chief Financial Officer, Manager of Human Resources and Information Technology at Powercell Sweden AB since August 2015. She joined PowerCell from vehicle digital market place KVD Kvarndammen AB, where she has served as CFO since 2010. She has international experience from several financial positions, e.g. Sibelco Nordic AB and Gunnebo AB. During her time at KVD Kvarndammen AB she was also responsible for the HR and IT functions. She holds a Master of Science degree in Business and Economics from Hogskolan Vast.

Robert Gustafsson

Mr. Robert Gustafsson serves as Chief Operating Officer of Powercell Sweden AB. He has been employed at the Company since 2009. He holds a Master of Science degree in Electrical Engineering from Chalmers Tekniska Hogskola. He previously was Director Operations at Saab and Member of the Global Operational Management at Emerson Process Management. He has experience in leading production processes, including production, purchasing and process improvements.

Per Ekdunge

Mr. Per Ekdunge has been appointed Chief Technology Officer and Chief Executive Officer of PowerCell Deutschland GmbH at Powercell Sweden AB, effective as of March 1, 2017. He no longer serves as Vice President, Chief Technology Officer and Head of Development at the Company, as of March 1, 2017. He has been employed by the Company since 2008. He is Founder of the Company. He holds Master of Science degree in Chemical Engineering and is Associate Professor of Electrochemistry at Kungliga Tekniska Hogskola – KTH. He has more than 30 years of experience in fuel cells and reformer technology. He previously worked for KTH, Volkswagen and Dechema in Germany and Volvo Technology where his roles included head of development of fuel cells, batteries and alternative powertrains.

Andreas Boden

Mr. Andreas Boden serves as Director Sales and Aftermarket at Powercell Sweden AB. He has been employed by the Company since 2009. He holds a Master of Science degree in Chemical Engineering and a Doctorate of Philosophy degree in Chemical Engineering from Kungliga Tekniska Hogskola – KTH in fuel cells and reformer technology. He is Member of the Board of Vatgas Sverige with many years of international experience in development of fuel cells and fuel cells systems. Previously, he was Group Manager, Development Manager and Business Developer in PowerCell as well as Project Manager at Volvo Technology for PEM fuel cell development.

Charlotta Sahlin

Ms. Charlotta Sahlin has served as Director Marketing and Communications of Powercell Sweden AB since August 15, 2016. She has a long and solid experience in international marketing and to develop strong brands from e.g. Saab Automobile Global Marketing and as Marketing & PR Manager at the IT company Pulsen. She has a Bachelor of Arts degree in Marketing and Communication from the University of Vaxjo.

Karl Samuelsson

Mr. Karl Samuelsson has served as Director Product Development of Powercell Sweden AB since August 15, 2016. He has a long experience in product development. His previous positions include Senior Manager at Volvo Cars, Research & Development and Complexity Reduction Analyst at Ford Automotive Group. He has a Master of Science degree in mechanical engineering from Chalmers University in Gothenburg.

Dirk De Boever

Mr. Dirk De Boever has served as Member of the Board of Directors of Powercell Sweden AB since 2009. He serves as Head of Investments at Finindus. He has experience in strategy and marketing from ArcelorMittal. He has been entrepreneur and consultant to a number of companies within industry, banking and telecom.

Goran Linder

Mr. Goran Linder has served as Member of the Board of Directors of Powercell Sweden AB since 2009. He is representative of Midroc New Technology. He is President for Midroc New Technology as well as Member of the Board of a number of companies. He has over 25 years of experience in sales, business development and management, with knowledge of technology-related fields.

Andre Martin

Mr. Andre Martin has served as Member of the Board of Directors of Powercell Sweden AB since 2009. He is independent representative. He no longer serves as President of PowerCell Deutschland GmbH within the Company, effective as of March 1, 2017. He has held this position since October 2015. He is Consultant and Advisor within fuel cells and hydrogen technology. Previously, he was Head of Ballard’s transport branch unit as well as President of Ballard Power Systems AG.

Asa Severed

Ms. Asa Severed has been Director of Powercell Sweden AB since April 11, 2016. She is CEO of Asa Severed Consulting AB. She has over 30 years of experience in business, including logistics, sales and management from Volvo and TV4.