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Ratos AB (RATOb.ST)

RATOb.ST on Stockholm Stock Exchange

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13 Dec 2018
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Summary

Name Age Since Current Position

Per-Olof Soderberg

63 2017 Chairman of the Board

Jonas Wistrom

58 2017 Chief Executive Officer, Independent Director

Jan Soderberg

62 2017 Deputy Chairman of the Board

Carina Strid

50 2013 Chief Financial Officer

Daniel Johansson

Information Technology (IT) Manager

Robin Molvin

46 2017 Vice President

Anders Slettengren

50 2018 Vice President

Marten Bernow

35 2017 Investment Director

Christian Johansson Gebauer

2017 Investment Director

Henrik Lundh

46 2017 Investment Director

Per Magnusson

64 2018 Investment Director

Johan Rydmark

41 2017 Investment Director

Terese Svensson

Investment Manager

Joakim Twetman

Investment Manager

Magnus Stephensen

2017 General Counsel

Martina Kengo

2017 Group Financial Controller

Helene Gustafsson

36 2016 Head of Investor Relations & Press

Jenny af Petersens

Assistant

Yvonne Bonnier

58 Accountant

Peter Carrick

2013 Industrial Advisor

Carsten Gerner

Industrial Advisor

Helena Jansson

Assistant

Kristine Landmark

64 Industrial Advisor

Cecilia Linton

Team Leader Office Support

Helge Midttun

63 Industrial Advisor

Karl Molander

61 2010 Head of Debt Management

Per Nordgren

Industrial Advisor

Henning Oglaend

Industrial Advisor

Peter Seligson

54 Industrial Advisor

Catharina Stackelberg-Hammaren

48 Industrial Advisor

Anders Thoustrup

69 Industrial Advisor

Ulla Litzen

62 2016 Independent Director

Annette Sadolin

71 2007 Independent Director

Karsten Slotte

65 2015 Independent Director

Biographies

Name Description

Per-Olof Soderberg

Mr. Per-Olof Soderberg has served as Chairman of the Board of Directors of Ratos AB since December 13, 2017. He was Director of the Company from 2000 till December 12, 2017. He was Chief Executive Officer of Dahl from 1990 till 2004. At present, he is Chairman of Byggdialog, Inkuldera Invest, Stockholm City Mission and Soderberg & Partners. He is also Deputy Chairman of the Stockholm Chamber of Commerce and Board Member of Stockholm School of Economics, among others. He holds Master of Business Administration degree from INSEAD Business School and Master of Science degree in Economics from SSE.

Jonas Wistrom

Mr. Jonas Wistrom has been Chief Executive Officer and Independent Director of Ratos AB since December 13, 2017. He previously was Independent Chairman of the Board of the Company from April 14, 2016 till December 12, 2017. He is also Deputy Chairman of the Board Business Sweden, Teknikforetagen and IVA Business Executives Council, as well as Board Member in ICC and Tieto. He holds Master of Science degree in Engineering.

Jan Soderberg

Mr. Jan Soderberg has been Deputy Chairman of the Board of Directors of Ratos AB since December 13, 2017. He has been Director of the Company since 2000. He served as Chief Executive Officer of Broderna Edstrand from 1991 to 1993. Mr. Soderberg also holds the position of Chairman of Soderbergforetagen. He is also Member of the Boards of Blinkfyrar, Elisolation, Henjo Platteknik, NPG, ProVia, SEAB Nordic and My Big Day. He also holds a Member position of the Lund School of Economics Management Advisory Board. He holds a Master of Science degree in Economics.

Carina Strid

Ms. Carina Strid has been Chief Financial Officer of Ratos AB since 2013. Previously she was Chief Financial Officer the Company from March 1, 2008 until September 2011. She previously served as Accounts Development Manager in the Company from 2002 until March 1, 2008. She had previously been employed by the Company since 2002. She was a consultant on qualified accounting issues at KPMG from 1997 until 2002 and then served at the company from 2012 until 2013. She also served for Finansinspektionen from 2011 until 2012. She worked as Economist at Pharmacia Upjohn from 1988 until 1996. She holds Master of Science degree in Economics.

Daniel Johansson

Mr. Daniel Johansson serves as Information Technology (IT) Manager at Ratos AB. He has been employed since 2012. He was employed at Peak-IT 2011-2012.

Robin Molvin

Mr. Robin Molvin has been Vice President at Ratos AB since 2017. He has previously been Investment Director since 2015. Before that, he has been Senior Investment Manager at Ratos AB since 2006. He is responsible for the companies airteam, LEDiL and Oase Outdoors. He worked in Nordstjernan from 1999 till 2005. He also worked in Alfred Berg Corporate Finance from 1997 until 1999. Mr. Molvin has Master of Science degree in Economics and Business.

Anders Slettengren

Mr. Anders Slettengren has been appointed Vice President of Ratos AB effective as of August 2018 at the latest. He is responsible for the companies Gudrun Sjoden Group and Plantasjen. Prior to that, he was CEO of Industrifonden (2014-2018) and he worked for 13 years as Investment Manager and CEO (2006-2014) at Novax (2001-2014), helping to build Axel Johnsson AB's wholly owned investment company for growth companies. His previous experience includes various managerial and specialist roles in sales, marketing and business development at Unilever (1993-1995) and Microsoft in Sweden and UK (1995-2001). He holds Master of Science degree in Economics.

Marten Bernow

Mr. Marten Bernow has served as Investment Director at Ratos AB since 2017. He has previously been Investment Manager since 2012. He is responsible for the company HENT. He previously worked for The Boston Consulting Group between 2008 and 2012. He holds a Master of Science degree in Economics.

Christian Johansson Gebauer

Mr. Christian Johansson Gebauer has served as Investment Director at Ratos AB since 2017. He is responsible for the companies HL Display and Speed Group. He has previously been Investment Manager. He has been employed at the Company since 2014. He previously served at Skanska (2011-2014), McKinsey & Co (2008-2011) and Toyota (2005-2008). He holds a Master of Science degree in Engineering.

Henrik Lundh

Mr. Henrik Lundh has been Investment Director at Ratos AB since 2017. He has previously been Senior Investment Manager since 2009. He is responsible for the companies Aibel, Bisnode and Diab. Between 2007 and 2009, he was Investment Manager at the Company. He worked for Keystone Advisers from 2000 till 2007. He also worked at UBS Warburg from 1998 until 2000. Mr. Lundh has a Master of Science degree in Economics.

Per Magnusson

Mr. Per Magnusson has been Investment Director at Ratos AB since 2018. Previously he was CEO AF Industry 2006-2016, CEO within Sigma group 1999-2006, held Management positions within Benima, BFE, J&W, WSP, Sigma 1985-1999. He was also consultant, project manager industrial projects 1976-1985. He is Engineer.

Johan Rydmark

Mr. Johan Rydmark has been Investment Director at Ratos AB since 2017. He has previously been Senior Investment Manager of Ratos AB since 2013. He is responsible for the companies Kvdbil and TFS. Before that, he has been Investment Manager at the Company since 2008. Prior to joining the Company, he served at AAC Capital Partners from 2007 till 2008, and at ABN AMRO Capital from 2003 till 2007. He holds a Master of Science degree in Economics.

Terese Svensson

Ms. Terese Svensson serves as Investment Manager at Ratos AB. She has been employed at Ratos since 2016. She previously worked at Boston Consulting Group 2014-2016. She holds Master of Science in Accounting & Financial Management.

Joakim Twetman

Mr. Joakim Twetman serves as Investment Manager at Ratos AB. He has been employed at the Company since 2016. He previously worked for Bain & Company from 2013 till 2016. He holds Master of Science degree in Engineering.

Magnus Stephensen

Mr. Magnus Stephensen has been General Counsel at Ratos AB since April 10, 2017. He previously worked at Modern Times Group MTG AB (publ) 2012-2017 and Linklaters Advokatbyra AB 2005-2012. He holds Master of Laws degree.

Martina Kengo

Ms. Martina Kengo has been Group Financial Controller at Ratos AB since 2017. She worked at Deloitte 2015-2017. She holds Master of Science in Economics.

Helene Gustafsson

Ms. Helene Gustafsson has been Head of Investor Relations & Press of Ratos AB since 2016. She has previously served as Investor Relations Manager at Ratos AB since January 2014. She previously worked at Sandvik (2010-2013) and Principal Global Investors (2008-2010). She holds Master of Science degree in Economics and is Certified Investor Relations Officer.

Jenny af Petersens

Ms. Jenny af Petersens serves as Assistant at Ratos AB. She has been employed since 2016. She previously worked at Alumni from 2005 till 2016.

Yvonne Bonnier

Ms. Yvonne Bonnier serves as Accountant at Ratos AB. She has been employed by the Company since 1987. She previously served at Skandinaviska Processinstrument (1981-1987) and Ragnar Bjurfors (1979-1981). She is Economist.

Peter Carrick

Mr. Peter Carrick has served as Industrial Advisor at Ratos AB since 2013. He is former Chief Executive Officer of Anticimex, SkandiaBanken, AMU-Gruppen (Lernia) and Sparbanken Skane, Deputy CEO of Sparbanken Sverige and senior management within Sparbanksgruppen. He is currently Chairman of the Board of Kvdbil and Chairman of the Board in Semantix, Silva Group and Wermech, as well as Board Member of Nordanland Investment. He holds a Master of Science degree in Economics.

Carsten Gerner

Mr. Carsten Gerner serves as Industrial Advisor at Ratos AB. He has been Member of Ratos’s Advisory Board Denmark since 2012. He is also Board Member in Boligfonden DTU, DSB, H-Kollegiefonden, Hempelfonden, Hempel Holding, IAI Holding and Ib Andresen Industri. Formerly, he was CEO of PwC Denmark. He holds Master of Science degree in Economics.

Helena Jansson

Ms. Helena Jansson serves as Assistant at Ratos AB. She has been employed at Ratos since 1990. She worked at SveaBanken 1989-1990 and Mora Bilkompani 1987-1989.

Kristine Landmark

Ms. Kristine Landmark serves as Industrial Advisor at Ratos AB. She has been Member of Ratos Advisory Board Norway since 2014. She is also Deputy Chairman of the Board in Hexagon Composites ASA and Norway Royal Salmon ASA, as well as Board Member in Glamox ASA, Hovedstyret Norges Bank among others. She is CEO of Slettvoll AS. Formerly she was CEO of Stokke, Regional Director of Sunnmorsbanken. She holds Master of Science degree in Economics.

Cecilia Linton

Ms. Cecilia Linton serves as Team Leader Office Support of Ratos AB. She has been employed since 2016. She previously worked at Advokatfirman Cederquist 2011-2015 and Grand Hotel Spa & Fitness 2009-2011.

Helge Midttun

Mr. Helge Midttun serves as Industrial Advisor at Ratos AB. He has been Member of Ratos Advisory Board Norway since 2010. He is Chairman of the Board in Aibel and HENT, as well as Chairman of the Board in Sonans, Daldata, Atlantisk Vest, NRC ASA and Slakteriet. He is also Board member in Cermaq. Formerly, he was CEO of Aker BioMarine, Fjord Seafood and Det Norske Veritas. He holds Master of Science degree in Economics.

Karl Molander

Mr. Karl Molander has served as Head of Debt Management at Ratos AB since 2010. He previously served at Nordea from 2000 to 2010, and ICB Shipping AB from 1989 to 2000. He holds Bachelor of Science degree in Economics.

Per Nordgren

Mr. Per Nordgren serves as Industrial Advisor at Ratos AB. He has been Advisor to Ratos since 2014. He holds Master of Science degree in Engineering. He is Chairman of the Board in Ledil, as well as Chairman of the Board in Rototilt Group AB and Tekniseri Oy as well as Board Member in Girovent AB and Norrlandsfonden. Formerly, he was CEO of Hagglunds Drives, Marketing Director Svensk Etanolkemi AB.

Henning Oglaend

Mr. Henning Oglaend serves as Industrial Advisor at Ratos AB. He has been Member of Ratos Advisory Board Norway since 2007 (Chairman). He is Consultant within DLA Piper Law Firm. He also serves as Consultant and Chairman in Advisory Board, DLA Piper, Board Member in Aars AS, EIBC (Euro Iran Business Consultants), Moellergruppen, Protection Group International, Koh Tan Resorts, Centragruppen, Armadillo and The Great Life Company. He is also Advisory Board Member in WR Entertainment. Formerly, he held senior management within DLA Piper International and Executive Chairman for Residensea ltd. He is Lawyer and holds Bachelor of Legal Letters degree.

Peter Seligson

Mr. Peter Seligson serves as Industrial Advisor at Ratos AB. He has been Member of Ratos’s Advisory Board Finland since 2012. He is Partner of Seligson & Co and Deputy Chairman of the Board in Ahlstrom-Munksjo, as well as Deputy Chairman of Aurajoki, Broadius Partners, Hercculia and Skatte- och Foretagsekonomiska Stiftelsen. He is also Acting Member in Folkhalsan. Formerly, he was Managing Director Alfred Berg Finland and Head of Sales and trading Arctos Securities.

Catharina Stackelberg-Hammaren

Ms. Catharina Stackelberg-Hammaren serves as Industrial Advisor at Ratos AB. She has been Member of Ratos's Advisory Board Finland since 2017. She is CEO and founder of Marketing Clinic. She is also Member of the Board of Alma Media, Aktia and Marimekko. Formerly she was Managing Director of Coca-Cola AB and Coca-Cola Finland. She holds Master of Science in Economics.

Anders Thoustrup

Mr. Anders Thoustrup serves as Industrial Advisor at Ratos AB. He has been Member of Ratos’s Advisory Board Denmark since 2007 (Chairman). He is also Chairman of the Board in airteam, as well as Chairman of the Board in Randers Investeringsselskab A/S, Fornax A/S, BN Skilte A/S, Hotel Randers A/S and Sonja and Vilhelm Mathisens foundation. He is Board member in The Danish Growth Fund, Randers Tandhjulsfabrik, Danish African Development Co A/S and Ulstrup Slot. Formerly, he was founder and partner of Thoustrup & Overgaard and Somawhe Estates Ltd, as well as Chairman of the Board in Sydbank. He also held senior management positions within trade and industry.

Ulla Litzen

Ms. Ulla Litzen has been Independent Member of the Board of Directors of Ratos AB since April 14, 2016. She is also Board Member in Alfa Laval, Electrolux, Husqvarna and NCC. Formerly, she was CEO of W Capital Management AB (wholly owned by the Wallenberg Foundations) and Managing Director and member of the Management Group at Investor AB. She holds Master of Science degree in Economics and Master of Business Administration degree.

Annette Sadolin

Ms. Annette Sadolin has been Independent Member of the Board of Directors of Ratos AB since April 12, 2007. She previously served as Deputy Chief Executive Officer of GE Frankona Ruck from 1996 to 2004, and as Chief Executive Officer of GE Employers Re International from 1993 to 1996. Ms. Sadolin was also Deputy Chief Executive Officer of GE Employers Re International from 1988 to 1993. She holds the position of Chairman of Oestre Gasvaerk Teater and Member of the Board of Blue Square Re NL, DSB, DSV, Ny Carlsberg Glyptotek and Topdanmark. She holds a Bachelor of Law degree.

Karsten Slotte

Mr. Karsten Mattias Slotte has been Independent Director at Ratos AB since April 16, 2015. He holds Master of Science degree in Economics. He is also Board Member of Onvest, Royal Unibrew and Scandi Standard. He was formerly President and CEO in the Karl Fazer Group 2007-2013 and prior to that served as Managing Director of Cloetta-Fazer 2002-2006.