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Midsona AB (MSONb.ST)

MSONb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Ola Erici

59 2016 Independent Chairman of the Board

Peter Asberg

53 2016 President, Chief Executive Officer

Lennart Svensson

58 2009 Chief Financial Officer

Markku Janhunen

48 2015 Business Area Manager Finland

Christoffer Morck

40 2017 Business Area Manager Norway

Peter Overgaard

52 2018 Business Area Manager Denmark

Ulrika Palm

46 2018 Business Area Manager Sweden, Division Director Nordics

Erk Schuchhardt

2018 Business Area Manager Germany

Tobias Traneborn

44 2017 Supply Chain Director

Johan Wester

53 2009 Director

Kirsten Aegidius

56 2016 Independent Director

Henrik Stenqvist

52 2017 Independent Director

Birgitta Stymne Goransson

62 2015 Independent Director

Peter Wahlberg

57 2015 Independent Director

Biographies

Name Description

Ola Erici

Mr. Ola Erici has served as Independent Chairman of the Board of Directors of Midsona AB since April 27, 2016. He has been Independent Director of the Company since May 4, 2012. He works as Industrial Advisor. He previously served as Chief Executive Officer of Ferrosan and Skanemejerier and held positions at Tetra Laval Group and Gambro. He is also Member of the Board of Haarslev A/S in Denmark and Tresu A/S, as well as Chairman of the Board of Ecobransle AB, Dynsafe AB and Geveko AB, among others. He holds Master of Business Administration from Handelshogskolan i Stockholm.

Peter Asberg

Mr. Peter Asberg has been Chief Executive Officer and President of Midsona AB (formerly Midelfart Sonesson AB) since December 1, 2007. He was also Business Area Manager Sweden at the Company from November 2012 till March 29, 2016. He was previously President of Cloetta Fazer, Sweden and held a number of senior executive positions within Coca-Cola in Sweden and Finland, and at Procter & Gamble. He is Chairman of the Board of Svensk Egenvard. He holds Master of Business Administration degree from Lunds Universitet.

Lennart Svensson

Mr. Lennart Svensson has been Chief Financial Officer of Midsona AB (formerly Midelfart Sonesson AB) since January 2009. Previously, he served in a number of senior positions at Ericsson in Sweden and internationally. He holds Master of Business Administration degree from Stockholms universitet.

Markku Janhunen

Mr. Markku Janhunen has been Business Area Manager Finland at Midsona AB since September 2015. He has been employed at the Group since 2011. He holds Master of Business Administration degree from Haaga-Helia University of Applied Sciences. He has experience from various senior positions within Transmeri Group.

Christoffer Morck

Mr. Christoffer Morck has been appointed Business Area Manager Norway at Midsona AB, effective as of December 1, 2017. He has been Commercial Director in Midsona Norway since 2016 and joined the Company in 2006. He was also Business Unit Manager at Dangaard Telecom. He holds Master of Management from Handelshoyskolen BI.

Peter Overgaard

Mr. Peter Overgaard has been appointed Business Area Manager Denmark at Midsona AB, effective as of February 1, 2018. He joined the Company in 2017. He has held senior positions in Cadbury, Scandic Food, Hjem Is and Jensens Boefhus, among others. He has recently been Commercial Director for Education at Kompan A/S. He holds a Master of Science degree in Economics from Aalborg University.

Ulrika Palm

Ms. Ulrika Palm has been Business Area Manager Sweden at Midsona AB since March 29, 2016 and she has been appointed Division Director Nordics at the Company, effective as of December 2018. She holds Master of Business Administration from Handelshogskolan i Goteborg. She was previously CEO of Lager 157, Marketing and Innovation Director of Lantmannen Cerealia and held various positions at Procter & Gamble, Wella and Unilever.

Erk Schuchhardt

Mr. Erk Schuchhardt has been Business Area Manager Germany at Midsona AB since May 28, 2018. He has been employed at the Company since 2013. He previously held senior positions in Weleda Germany, Weleda North America Inc and Weleda S.A. Argentina. He holds Master’s degree from London School of Economics.

Tobias Traneborn

Mr. Tobias Traneborn has been appointed Supply Chain Director at Midsona AB, effective as of May 1, 2017. He holds a Bachelor of Science degree in Engineering from Boras hogskola. He was recently Chief Operating Officer at CDON.COM. He also served as operations manager at HKC and logistics manager at Lantmannen Cerealia and Kjell&Company.

Johan Wester

Mr. Johan Wester has been Member of the Board of Directors for Midsona AB (formerly Midelfart Sonesson AB) since April 27, 2009. He is Investment Director with Stena Adactum AB. He previously was Chief Executive Officer of Mediatec Group, and Partner at Arthur D. Little. He is also former Member of the Boards of Directors of Ballingslov International AB and Personec Oy. He is Chairman of the Board of S-invest and Member of the Boards of Stena Renewable AB and Beijer Electronics AB. He holds a Master of Engineering degree from Chalmers Tekniska Hogskola.

Kirsten Aegidius

Ms. Kirsten Aegidius has been Independent Director at Midsona AB since April 27, 2016. She holds Master’s degree from Copenhagen Business School. She is Global Sales and Marketing Manager at Harboe A/S. Previously, she was Group Marketing Director at Hilding Anders. She also served as CEO of Weber-Stephan Nordics, Marketing Director of Carlsberg Denmark and held various positions within Coca-Cola and Unilever. She is Board Member of Andersen & Martini A/S.

Henrik Stenqvist

Mr. Henrik Stenqvist has been Independent Director of Midsona AB since April 26, 2017. He holds MBA from Linkopings universitet. He serves as CFO of Recipharm AB. He has previously been CFO of Meda AB (2003-2017) and held senior positions at the AstraZeneca Group. He is Board Member of MedCap AB.

Birgitta Stymne Goransson

Ms. Birgitta Stymne Goransson has been Independent Director at Midsona AB since April 28, 2015. She is Industrial Advisor. She is a Graduate Engineer from Kungliga Tekniska Hogskolan and holds MBA from Harvard Business School. She is Chairman of the Board of HL Display AB, as well as Member of the Board of Elekta AB, Capio AB, Advania AB, Sportamore AB and Pandora A/S. She was President of Memira and President of Semantix, Executive Vice President of Telefos and CFO of Ahlens and CFO of McKinsey.

Peter Wahlberg

Mr. Peter Wahlberg has been Independent Director at Midsona AB since April 28, 2015. He studied Economics at Lunds universitet. He is Chairman of the Board of Wallhouse AB and Board Member of Walldoc AB Hestermus, Wahlbergs Drycker AB, AB Data Documentation Staffanstorp AB, Pudelqvist and AB Nolefo. He previously was stock broker at Penser Fondkommission and Matteus Fondkommission.