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Lagercrantz Group AB (LAGRb.ST)

LAGRb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Borjesson

70 Chairman of the Board

Jorgen Wigh

53 Chief Executive Officer, President, Director

Thomas Alkbrant

52 2018 Chief Financial Officer

Per Ikov

57 Chief Executive Officer of Lagercrantz A/S, Head of M&A Lagercrantz Denmark

Magnus Soderlind

52 Executive Vice President, Head of Business Development

Jonas Ahlberg

52 Vice President Niche Products

Leif Akesson

60 Vice President Communications

Peter Baaske

43 Vice President Mechatronics

Ulf Gladh

57 Vice President Electronics

Marcus Kald

54 Vice President Mechatronics

Bo Rasmussen

50 Vice President Electronics

Daniel Reithner

48 Vice President Communications

Caroline Reuterskiold

42 Vice President Niche Products

Carina Nordlof

50 Group Controller

Anna Almlof

51 2016 Director

Roger Bergqvist

70 2011 Director

Fredrik Borjesson

40 2016 Director

Anna Marsell

2018 Director

Lennart Sjolund

69 2001 Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson serves as Chairman of the Board of Directors of Lagercrantz Group AB. He has been Member of the Company's Board of Directors since 2001. He is also Member of the Company's Audit and Remuneration Committees and Chairman of the Election Committee. He is Chairman of the Boards of Directors at Addtech AB, Bergman & Beving AB and Tisenhult-gruppen AB. He also acts as Member of the Boards of Directors of a number of companies within Tisenhult-gruppen AB. Previously, he worked for Bergman & Beving as President. He holds a Bachelor of Science degree in Economics.

Jorgen Wigh

Mr. Jorgen Wigh serves as Chief Executive Officer (CEO) and President of Lagercrantz Group AB, and he has been Member of the Company's Board of Directors since 2006. Prior to that, he was Deputy CEO of Bergman & Beving, Founder of PriceGain, Management Consultant at McKinsey & Co and Investment Manager at Spira Invest. He is Chairman of Momentum Group AB. He holds a Bachelor of Science degree in Economics.

Thomas Alkbrant

Mr. Thomas Alkbrant has been Chief Financial Officer at Lagercrantz Group AB since July 1, 2018. He has many years’ experience of leading financial and accounting functions in acquiring groups with many subsidiaries, including from Dackia and Werksta. Thomas holds a Bachelor of Science in Business Administration and Economics from the Stockholm School of Economics in Stockholm.

Per Ikov

Mr. Per Ikov serves as Chief Executive Officer of Lagercrantz A/S and Head of M&A Lagercrantz Denmark within Lagercrantz Group AB. He was previously Vice President of Communications at Lagercrantz Group AB. Before that, he was Vice President of Business Development at the Company since 2008. He was previously Deputy Chief Executive Officer of the Company between February 9, 2006 and 2007, as well as President and Chief Executive Officer of the Company until February 9, 2006. He holds a Bachelor of Science degree in Economics.

Magnus Soderlind

Mr. Magnus Soderlind serves as Executive Vice President and Head of Business Development at Lagercrantz Group AB. He holds a Bachelor of Science degree in Engineering and Economics.

Jonas Ahlberg

Leif Akesson

Peter Baaske

Ulf Gladh

Marcus Kald

Bo Rasmussen

Daniel Reithner

Caroline Reuterskiold

Carina Nordlof

Anna Almlof

Ms. Anna Almlof has been Director of Lagercrantz Group AB since August 30, 2016. She holds Bachelor of Science (Economics) degree. She has been Vice President Services, Hiab AB from August 1, 2017. She is also Board Member of Precise Biometrics AB.

Roger Bergqvist

Mr. Roger Bergqvist has served as Member of the Board of Directors of Lagercrantz Group AB since August 30, 2011. He is Member of the Board of Bergman & Beving AB, Coroventa AB and Ventilationsgrossisten Nordic AB. He studied Economics and Marketing at university level.

Fredrik Borjesson

Mr. Fredrik Borjesson has been Director of Lagercrantz Group AB since August 30, 2016. He holds Bachelor of Science (Econ.) degree. He is also President of Tisenhult-gruppen AB and Board Member of Momentum Group AB and a number of companies within Tisenhult-gruppen AB.

Anna Marsell

Lennart Sjolund

Mr. Lennart Sjolund has served as Member of the Board of Directors at Lagercrantz Group AB since 2001. In addition, he acts as Chairman of the Boards of Directors at ErySave AB, Fassbergs EL AB, Kinna El & Tele AB, Parkallen Invest AB, Ostanbacks Timmerhus AB, Elinvast AB, Elgruppen i Boras AB. He is also Member of the Boards of Godiva AB, Quickcool AB and New Nordic Healthbrands AB. He holds a Bachelor of Science degree in Economics.