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Solar A/S (SOLARb.CO)

SOLARb.CO on Copenhagen Stock Exchange

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Summary

Name Age Since Current Position

Jens Borum

64 2006 Chairman of the Board

Jens Andersen

49 2017 Chief Executive Officer, Managing Director of Solar Danmark, Member of the Executive Board

Ulf Gundemark

66 2017 Vice Chairman of the Board

Michael Jeppesen

51 2011 Chief Financial Officer and Member of the Executive Board

Tore Hakonsson

53 Senior Vice President, Human Resources and Communications; Member of the Group Management

Jan Fjellvaer

56 Senior Vice President, Sourcing; Managing Director Norway; Member of the Group Management

Lars Goth

56 Senior Vice President, Supply Chain; Managing Director Austria; Member of the Group Management

Anders Koppel

48 2014 Senior Vice President, Managing Director Sweden, Member of the Group Management

Dariusz Targosz

48 Senior Vice President, Managing Director Poland, Member of the Group Management

Martin Trampe

62 2013 Senior Vice President, Managing Director Benelux, Member of the Group Management

Bauke Zeinstra

51 2016 Senior Vice President, Managing Director MAG45, Member of the Group Management

Hugo Dorph

52 2016 Chief Commercial Officer, Member of the Executive Board

Niels Borum

69 1975 Director

Jesper Dalsgaard

2017 Director

Ulrik Damgaard

44 2014 Director, Employee Representative

Bent Frisk

56 2006 Director, Employee Representative

Louise Knauer

34 2017 Director

Lars Lange Andersen

49 2010 Director, Employee Representative

Jens Toft

62 2009 Independent Director

Charlotte Risskov Kraefting

2010 Director, Stakeholder Relations

Biographies

Name Description

Jens Borum

Mr. Jens Borum has served as Chairman of the Board at Solar A/S since 2006. He has been Director of the Company since 1982. He is Member of the Company's Audit Committee. He is Member of the Supervisory Board of the Fund of 20th December. Additionally, he is Associate Professor at the University of Copenhagen. Previously, he served as Member of the Supervisory Board of Aktieselskabet Nordisk Solar Compagni from 1982 to 2006; this included a period as Chairman of the Board of Directors from 1991 to 2006 and as Vice Chairman from 1989 to 1991. He graduated with a Master of Science degree in 1980 and with a Doctorate in Philosophy in 1985.

Jens Andersen

Mr. Jens Andersen has been Chief Executive Officer, Managing Director of Solar Danmark and Member of the Executive Board at Solar A/S since October 8, 2017. He has previously served as Senior Vice President, Managing Director Denmark and Member of the Group Management of the Company since April 1, 2012. Previously, he was Interim Chief Executive Director of Solar Deutschland GmbH at the Company from March 25, 2010 until February 1, 2011. He has worked for Solar since 1998, initially as Finance and Supply Chain Director at Solar Danmark.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Vice Chairman of the Board of Solar A/S since March 17, 2017. He has been Independent Director since April 11, 2014. He holds an electrical engineering degree from Chalmers Tekniska Hogskola (1975) and has since received supplementary education at, among others, IFL and INSEAD. He is Chairman of the board of directors of Nordic Waterproofing Holding A/S, as well as board member in Papyrus AB, Constructor Group AS, Lantmannen Ekonomisk Forening, Scandi Standard Group AB, Ripasso Energy AB and AQ Group AB. He represents managerial experience from global and local businesses and holds significant knowledge of the trade and markets.

Michael Jeppesen

Mr. Michael H. Jeppesen has been Chief Financial Officer and Member of the Executive Board of Solar A/S since January 1, 2011. He was previously Corporate Finance Director of the Company from May 2006. He joined the Company in 2000. He is also Member of the Boards of all Solar Group subsidiaries.

Tore Hakonsson

Jan Fjellvaer

Mr. Jan Willy Fjellvaer serves as Senior Vice President, Sourcing and Managing Director Norway, Member of the Group Management at Solar A/S. He has been responsible for sourcing at the Company since June 2, 2014.

Lars Goth

Anders Koppel

Mr. Anders Koppel has been Senior Vice President, Managing Director Sweden and Member of the Group Management at Solar A/S since May 3, 2014. He has a financial background and has attended management training at Insead and IMD. He has served as Sales Director with Rexel in Sweden and previously worked as Sales Director in Solar Sverige. He has background in the wholesale industry and experience within procurement, logistics and sales.

Dariusz Targosz

Martin Trampe

Mr. Martin Trampe has served as Senior Vice President, Managing Director Benelux and Member of the Group Management at Solar A/S since June 10, 2013. During the course of his career, he worked in sales within the IT industry most recently holding the position of Managing Director with Canon Nederland for 11 years. He resigned from this position in July 2012 and started working as an independent consultant and supervisory board member with a number of enterprises. His previous appointments also include such roles as Managing Director with Parity Solutions B.V. and Sales and Marketing Director with RAET IT Services. Mr. Trampe holds a Master’s degree in Finance/Management.

Bauke Zeinstra

Hugo Dorph

Mr. Hugo Dorph has been Chief Commercial Officer and Member of the Executive Board at Solar A/S since September 9, 2016. He is chairman of the board of directors of Flexya Innovations A/S and Member of the Boards of Flexya A/S, Viva Labs AS and Geniebelt A/S. He was Senior Vice President Commercial and Member of the Management Team of the Company from June 2, 2014 until September 9, 2016. He had a career within sales and e-business with IBM, and was CEO of the listed Danish IT company Maconomy until the company was sold to American Deltek. Subsequently, he managed integration of Maconomy into Deltek and headed one of Deltek’s divisions.

Niels Borum

Mr. Niels Borum has served as Member of the Board of Directors of Solar A/S since 1975. He is Chairman of the Board of the Fund of 20th December. Mr. Borum represents the Fund of 20th December and has experience of IT and processes. He gained a Master of Science degree in Engineering in 1973.

Jesper Dalsgaard

Ulrik Damgaard

Mr. Ulrik Damgaard has been Director, Employee Representative at Solar A/S since April 11, 2014. He is Regional Manager.

Bent Frisk

Mr. Bent H. Frisk has served as Director, Employee Representative at Solar A/S since 2006. He works as Central Warehouse Manager at the Company.

Louise Knauer

Lars Lange Andersen

Mr. Lars Lange Andersen has served as Director, Employee Representative of Solar A/S since April 8, 2010. He is also Sales Manager.

Jens Toft

Mr. Jens Peter Toft has been Independent Director of Solar A/S since 2009. He is Chairman of the Company's Audit Committee of the Company. He acts also as CED of Selskabet af 11. december 2008 ApS and one subsidiary hereof, Chairman of the Boards of Mipsalus Holding ApS and one subsidiary hereof, as well as Vice chairman of the board of directors of M. Goldschmidt Holding A/S and Member of the boards of directors of Bitten og Mads Clausens Fond, the unit trusts Danske Invest, Danske Invest Select, Profil Invest, Procapture and the capital units Danske Invest Institutional and AP Invest, Civilingenioer N.T. Rasmussens Fond, Enid Ingemanns Fond, Fondet for Dansk Norsk Samarbejde, six subsidiaries of M. Goldschmidt Holding A/S, Dansk Vaekstkapital II and Selskabet af 11. December 2008 ApS. He is also Member of the investment committee for GRO Capital. He holds a Bachelor of Commerce degree in Management Accounting from 1983 and the Executive Program from University of Michigan Business School.

Charlotte Risskov Kraefting

Ms. Charlotte Risskov Kraefting has been Director, Stakeholder Relations of Solar A/S since February 1, 2010. She previously worked as business journalist at Jydske Vestkysten.