Edition:
United Kingdom

Swedol AB (publ) (SWOLb.ST)

SWOLb.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Lars Lindgren

42 2017 Chairman of the Board

Clein Johansson Ullenvik

51 2014 President, Chief Executive Officer

Lars Axelson

56 2016 Chief Financial Officer

Ulf Eriksson

53 2017 IT (Information Technology) Manager

Peter Soderberg

44 2016 Head of Business Development

Christina Larsson

53 Director of Human Resources

Stefan Enander

48 2016 Head of Purchasing / Sustainability

Pontus Glasberg

39 2014 Logistics Manager

Mikael Nordin

59 2017 Head of Clothing and Protection Division

Hakan Wanselius

55 Head of Tools and Supplies Division

Peter Hofvenstam

52 2017 Director

John Zetterberg

62 2015 Director

Rolf Zetterberg

64 1984 Director

Christina Aqvist

39 2015 Independent Director

Sofie Lowenhielm

36 2017 Independent Director

Leif Reinholdsson

64 2015 Independent Director

Biographies

Name Description

Lars Lindgren

Mr. Lars Lindgren has been Chairman of the Board of Directors of Swedol AB (publ) since March 29, 2017. He has been Director of the Company since October 16, 2015. He holds a Law degree and Master of Science in Economics and Business Administration from Goteborgs universitet. He has been Senior Investment Manager at Nordstjernan since 2012. He is also Chairman of the Board of WinGroup AG. He previously was CEO of Nordstjernan Industriutveckling AB and held assignments at SIDAB, MTG and Mannheimer Swartling Advokatbyra.

Clein Johansson Ullenvik

Mr. Clein Johansson Ullenvik has been President and Chief Executive Officer (CEO) of Swedol AB since 2014. He joined the Company in 2013 from Monier Roofing AB, where he had been CEO since 2009. Before that, he held senior position at ABB and Ahlsell since 2002, the last of which was marketing Director of Ahlsell from January 2008 until March 2009. He also serves as Chairman of the Board of Swedol Forvaltning AB, Bjornklader Intressenter AB and Swedol Norge AS. He holds a Master of Science degree in Economics and Business Administration from Vaxjo universitet.

Lars Axelson

Mr. Lars Axelson no longer serves as Chief Financial Officer at Swedol AB (publ) effective as of the end of 2017 (December 2017). He has held this position since August 10, 2016. He was Partner at Segulah Advisor AB (2012-2016) and served as CFO at Scandic Hotels (2007-2009), Gunnebo Industrier (2009-2012), ELFA (2006-2007) and Dahl Sverige (2000-2006). He has experience in financial management, operational development and business strategy. He is Board Member of Trientalis Investment AB and Swedol Forvaltning AB.

Ulf Eriksson

Mr. Ulf Eriksson has been IT (Information Technology) Manager at Swedol AB (publ) since 2017. He previously was CIO at Postnord Logistics TPL AB 2014-2016, CEO and Head of Business Development at Olivetree Solutions AB 2009-2014, CIO at Alcro-Beckers AB 1999-2009. He is Board Member of Tua AB.

Peter Soderberg

Mr. Peter Soderberg has been appointed Head of Business Development at Swedol AB (publ) effective as of May 16, 2016 at the latest. He has experience as Strategy Consultant. He previously was Management Consultant and Partner at Occam Associates AB (2002-2016) and Management Consultant at The Boston Consulting Group AB (1999-2002). He is Board Member of Bjornklader Intressenter AB.

Christina Larsson

Ms. Christina Larsson serves as Director of Human Resources (HR) at Swedol AB. She has been employed at the Company since 2011. She was previously Regional HR Manager at ONOFF Sverige AB (2007-2011) and air hostess, cabin crew, assistant head hostess (1991-2003) at Britannia, GoodJet and TransJet, among others.

Stefan Enander

Mr. Stefan Enander has been Head of Purchasing / Sustainability at Swedol AB (publ) since 2016. He was MD Staples Online Sweden & Denmark 2013, CEO Hobbex AB 2009, Management Consultant 2007, Business Area Manager Intersport 2004. He held a number of various positions at JC AB 1994. He is Chairman of the Board of Repeat AB.

Pontus Glasberg

Mr. Pontus Glasberg has served as Logistics Manager at Swedol AB (publ) since 2014. He has been employed at the Company since 2013. He previously served as QES/VPS Manager at Volvo Construction Equipment AB (2010-2013), Logistics and Material Handling Manager at Volvo Construction Equipment AB (2006-2010), and Operations Manager at Spendrups Bryggeri AB (2003-2006).

Mikael Nordin

Mr. Mikael Nordin has been appointed Head of Clothing and Protection Division of Swedol AB (publ), effective as of February 1, 2017. He previously worked as Chief Executive Officer and President of Cederroth (2013-2015) and CEO of Granngarden (2008-2013), and held various positions in Duni (1984-2008), among others. He is Board Member of Miljocenter AB.

Hakan Wanselius

Mr. Hakan Wanselius serves as Head of Tools and Supplies Division at Swedol AB. He has been employed at the Company since 2014. He was previously Country Manager (2014) and Director of Sales (2005-2014) at Monier Roofing AB, Country Manager at Snickers Original AB (2003-2005), and Director of Sales at Beckers Farg (1998-2003), as well as Director of Sales at Black & Decker AB (1992-1998). He is Board Member of Swedol Forvaltning AB and Bjornklader Intressenter AB.

Peter Hofvenstam

Mr. Peter Hofvenstam has been Director at Swedol AB (publ) since March 29, 2017. He has previously been Chairman of the Board of the Company since October 16, 2015. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. He has been Deputy Chief Executive Officer of Nordstjernan since 2000. He is also Board Member of Rosti Group AB. He previously was Chairman of the Board of Ramirent Oyj and Exel Composites Oyj, Partner at E. Ohman J:or Fondkomission AB, Finance Director of AB Aritmos and Analyst at Proventus AB.

John Zetterberg

Mr. John Zetterberg has served as Member of the Board of Directors at Swedol AB (publ) since 1984. He was Chairman of the Company's Board of Directors from 1996 until October 16, 2015. He is also Member of the Company's Nominating Committee. He acts as Chairman of the Boards of Directors at FW Forvaltning AB and Zetco AB, as well as Member of the Boards of Directors at AB Zelda, MacSupport AB and Restaurangjouren i Sverige AB, Chief Executive Officer (CEO) of FW Forvaltning AB, as well as Chief Financial Officer and Deputy CEO of AB Zelda. He was CFO of Swedol 1984-2007. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Rolf Zetterberg

Mr. Rolf Zetterberg has served as Member of the Board of Directors at Swedol AB (publ) since 1984. He was previously Deputy Chief Executive Officer and Marketing Manager of AB Zelda (1978-1995). Currently, he acts as Chairman of the Boards of MacSupport AB, Restaurangjouren i Sverige AB, as well as Member of the Boards of Directors at AB Zelda, Forstec Dental AB, FW Forvaltning AB, M-Tec Dental AB and Forshaga M-Tec Dental AB, as well as CEO of AB Zelda. He holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Christina Aqvist

Ms. Christina Aqvist has been Independent Director at Swedol AB (publ) since May 20, 2015. She is CEO and President of Distrelec Group AG and Member of the Board of Pricer AB. She previously worked at B&B Tools, Boston Consulting Group, Advokatfirman Vinge. She holds Master of Legal Letters degree from Uppsala University.

Sofie Lowenhielm

Ms. Sofie Lowenhielm has been Independent Director at Swedol AB (publ) since March 29, 2017. She holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm. She is Industry Manager Retail at Google. Previously, she was CEO of Dalani Scandinavia and Strategic Consultant at The Boston Consulting Group.

Leif Reinholdsson

Mr. Leif Reinholdsson has been Independent Director at Swedol AB (publ) since October 16, 2015. He holds a diploma in Market Economics and has education within business management and board work. He runs his own consulting company LeiRei Business Development AB with focus on business management and boards of directors. He is also Board Member of Sandryds Group AB and ACG Gruppen as well as its subsidiaries. He previously was Chairman of the Board of Canvac AB, CEO and President (1997-2011) at Skydda Protecting People Europe AB as well as Chairman of the Boards of Skydda's subsidiaries. Before that, he held senior positions at Jarnia AB/Ferro AB.