Edition:
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Addtech AB (ADDTb.ST)

ADDTb.ST on Stockholm Stock Exchange

202.00SEK
21 Jun 2018
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Summary

Name Age Since Current Position

Anders Borjesson

69 2001 Chairman of the Board

Johan Sjo

51 2008 Chief Executive Officer, President, Director

Malin Enarson

2018 Chief Financial Officer

Anders Claeson

61 Executive Vice President, Business Area Manager of Components

Hans Andersen

56 2016 Business Area Manager of Energy

Johan Dyberg

50 2015 Business Area Manager of Industrial Process

Niklas Stenberg

44 2015 Business Area Manager of Power Solutions

Henrik Hedelius

51 2017 Director

Malin Nordesjo

41 2015 Director

Eva Elmstedt

58 2005 Independent Director

Kenth Eriksson

56 2016 Independent Director

Ulf Mattsson

53 2012 Independent Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson has served as Chairman of the Board of Directors of Addtech AB since 2001. Apart from his duties at the Company, he chairs the Board of Directors of Bergman & Beving Holding, Tisenhultgruppen and Lagercrantz, and holds a Board Member positions at Bostad Direkt, Futuraskolan, Ventilationsgrossisten Nordic, Expando Electronics and Northpower Stalhallar. He was previously President and Chief Executive Officer of Bergman & Beving. He holds a Master of Science degree in Economics.

Johan Sjo

Mr. Johan Sjo has served as Director of Addtech AB since since August 25, 2008. He no longer serves as Chief Executive Officer and President of the Company effective as of August 30, 2018. He has held the position since January 1, 2008. He joined the Company on October 1, 2007 as Executive Vice President. He is Chairman of the Board of AddLife and Director of Bergman & Beving Holding. His professional experience includes senior positions within B&B TOOLS and Alfred Berg/ABN Amro. He holds a Master of Science degree in Economics.

Malin Enarson

Ms. Malin Enarson has been Chief Financial Officer of Addtech AB since May 31, 2018. Malin has a long experience within the Group from various functions within finance. Malin Enarson most recently comes from the role as Business Controller in the business area Addtech Power Solutions. Malin Enarson holds a BSc from the School of Business, Economics and Law at the University of Gothenburg, and worked as an auditor before starting her career within Addtech.

Anders Claeson

Mr. Anders Claeson serves as Executive Vice President and Business Area Manager of Components at Addtech AB. He has been employed by the Company since 1982. He previously held various managerial positions at Bergman & Beving. He holds Master of Engineering degree.

Hans Andersen

Mr. Hans Andersen has been Business Area Manager of Energy at Addtech AB since April 1, 2016. He has been employed in the Group since 2006. He was CEO and owner of AB Gevea and Business Unit Manager Energy Supply. He is Electric Power Engineer.

Johan Dyberg

Mr. Johan Dyberg has been Business Area Manager of Industrial Process at Addtech AB since April 1, 2015. He has been employed in the Group since 2012. He has previously held senior positions at small entrepreneur driven companies as well as at large service and product companies including Electrolux and Husqvarna. He holds Master of Science degree in Mechanical Engineering.

Niklas Stenberg

Mr. Niklas Stenberg has been appointed President and Chief Executive Officer of Addtech AB effective as of August 30, 2018. He no longer serves as Business Area Manager of Power Solutions effective as of August 30, 2018. He has held the position since April 1, 2015. He has been employed in the Group since 2010. He previously held leading positions at B&B TOOLS, prior to which he was an attorney-at-law. He holds Bachelor of Laws degree from Uppsala university.

Henrik Hedelius

Malin Nordesjo

Ms. Malin Nordesjo has been Director of Addtech AB since August 27, 2015. She holds Master of Science degree in Economics. She is Chairman of Futuraskolan and Expando Electronics, as well as Director of Bergman & Beving Holding, Tisenhultgruppen, Bostad Direkt, Northpower Stalhallar and Ventilationsgrossisten Nordic. She was CEO at Bostad Direkt and Futuraskolan and held senior management position at Tritech Technology and auditor at KPMG.

Eva Elmstedt

Ms. Eva Elmstedt has served as Independent Member of the Board of Directors of Addtech AB since 2005. She also serves as Member of the Board of Directors at Proact IT, Gunnebo, Know IT and Thule. She previously held senior positions at NSN, Nokia Networks, Ericsson, 3, IBM and Semcon. She holds a double Bachelor degree in Economics and Computer Science.

Kenth Eriksson

Mr. Kenth Eriksson has been Independent Director of Addtech AB since August 31, 2016. He holds Master of Engineering and MBA degrees. He is Director, Concentric and Technology Nexus. Previously, he was CEO, Tradimus, and held senior roles at Electrolux. He was also Partner, Athanase Industrial Partner.

Ulf Mattsson

Mr. Ulf Sven Ivar Mattsson has served as Independent Member of the Board of Directors of Addtech AB since August 29, 2012. He is Industrial Advisor at EQT and Chairman of the Boards of Directors of AcadeMedia, itslearning and Crem International. He also serves as Board Member at Oras Invest Oy. Mr. Mattsson has held managerial positions at Tarkett. He was also Chief Executive Officer of Domco, and served for Molnlycke Health Care, Capio and Gambro. He holds a Master of Science degree in Economics.

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