Edition:
India

Mycronic AB (publ) (MYCR.ST)

MYCR.ST on Stockholm Stock Exchange

90.90SEK
15 Aug 2018
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Summary

Name Age Since Current Position

Patrik Tigerschiold

54 2012 Chairman of the Board

Lena Olving

62 2018 President, Chief Executive Officer

Torbjorn Wingardh

54 2016 Senior Vice President, Chief Financial Officer

Martin Pettersson

38 2016 Senior Vice President, Operations

Silke Ernst

51 2013 Senior Vice President, Human Resources

Lena Bavegard

51 2018 Senior Vice President, Operational Excellence

Niklas Edling

55 2013 Senior Vice President, Strategic Product Management

Johan Franzen

40 2015 Senior Vice President, Research and Development

Charlott Samuelsson

55 2017 Senior Vice President, Acting General Manager, Business Area Pattern Generators

Thomas Stetter

53 2017 Senior Vice President, General Manager, Business Area Assembly Solutions

Tobias Book

52 2014 Director, Employee Representative for Akademikerna

Peter Sundstrom

42 2012 Director, Employee Representative for Unionen

Anna Belfrage

56 2018 Independent Director

Katarina Bonde

60 2010 Independent Director

Ulla-Britt Frajdin-Hellqvist

64 2012 Independent Director

Per Holmberg

59 2016 Independent Director

Robert Larsson

51 2018 Independent Director

Sven Chetkovich

2017 Acting Director Investor Relations

Biographies

Name Description

Patrik Tigerschiold

Mr. Patrik Tigerschiold has served as Chairman of the Board of Directors at Mycronic AB (publ) (previously known as Micronic Mydata publ AB) since April 23, 2012. Previously, he was Independent Member of the Company's Board of Directors from July 2, 2009. He is Chairman of Bure Equity AB, as well as The Association for Generally Accepted Principles in the Securities Market and The Swedish Association of Listed Companies. He is also Board Member of Cavotec SA, Fondbolaget Fondita AB and Member of Ingenjorsvetenskapsakademien (IVA). He was Chief Executive Officer of Bure Equity AB 2010-2013, CEO of Skanditek Industriforvalting 1999-2010, CEO of SEB Allemansfonder AB from 1995 until 1999. He holds a Master of Science degree in Business and Economics.

Lena Olving

Ms. Lena Olving no longer serves as President and Chief Executive Officer (CEO) of Mycronic AB (publ) (previously known as Micronic Mydata publ AB), effective as of during 2019 (May 15, 2019 at the latest). She has held the position since 2013. She was also Acting Senior Vice President, Operational Excellence at the Company from 2017 till 2018. She joined the Company from Saab AB (publ), where she has held the position of Vice President and COO (Chief Operating Officer) since 2008. She has experience in various management roles within Volvo Personvagnar AB. During this time she worked in Asia for some years. She was also CEO of Samhall Hogland AB. She is Board Member of Investment AB Latour, Teknikforetagen, Munters Group AB and The Swedish Corporate Governance Board. She has a Master of Science in in Mechanical Engineering from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Torbjorn Wingardh

Mr. Torbjorn Wingardh has been appointed Senior Vice President, Chief Financial Officer of Mycronic AB (publ), effective as of December 13, 2016 at the latest. He holds M.Sc. in Business Administration and Economics from Stockholm School of Economics. In the last 20 years he has held several leading positions in investment activities, economy and finance at Investor AB and SAAB AB, the defense and security company. In one of his latest positions as CFO of the Business Area Security and Defense Solutions at SAAB AB, Torbjorn has contributed to its global growth journey. He also held leading positions at Investor AB in Sweden and the United States.

Martin Pettersson

Mr. Martin Pettersson has been Senior Vice President, Operations at Mycronic AB (publ) since 2016. He holds Master of Science in Industrial Management and Engineering. He was previously Project Manager ACE Volvo CE, Director Transmissions&Axles/ CPM Transmission (China) Volvo CE, Manager Production Engineering Volvo CE, Manager Industrialization and production development Volvo CE.

Silke Ernst

Ms. Silke Ernst has been appointed Senior Vice President, Human Resources (HR) at Mycronic AB (publ) (previously known as Micronic Mydata publ AB) effective as of November 1, 2013. She was previously Vice Head of HR at Vattenfall BG Nordic, HR Manager at BU Distribution in Vattenfall, Vice President HR Business Division Asset Optimization &Trading Vattenfall. She holds a Master of Science degree in Linguistics and a Master of Business Administration degree.

Lena Bavegard

Ms. Lena Bavegard has been Senior Vice President, Operational Excellence at Mycronic AB (publ) since 2018. She holds MSc, Electrical Engineering. She previously held vVarious Senior Management positions at Transmode and Infinera, most recently Sr Dir Corporate Quality & Sustainability. She also held various Senior Management positions at Q-Med.

Niklas Edling

Mr. Niklas Edling has served as Senior Vice President, Strategic Product Management at Mycronic AB (publ) (previously known as Micronic Mydata AB) since 2013. He joined the Company in 2011. Previously, he served as Vice President Supply Chain & Manufacturing at Laerdal Medical and Vice President Operations at Hudson RCI. He holds Master of Science degree in Mechanical Engineering and Master of Business Administration degree.

Johan Franzen

Mr. Johan Franzen has been Senior Vice President, Research and Development at Mycronic AB (publ) since March 23, 2015. He holds a Master of Science degree in Electronic Design. He was previously Manager SW Applications Volvo CE, Manager Global Power and Electronics development Volvo CE, Manager Global Technical Support Volvo CE.

Charlott Samuelsson

Ms. Charlott Samuelsson has served as Senior Vice President, Acting General Manager, Business Area Pattern Generators at Mycronic AB (publ) since 2017. She has previously been Senior Vice President, Operational Excellence at Mycronic AB (publ) since 2014. She was also Acting Manager Research & Development at the Company from the end of 2014 until March 23, 2015. Before that, she was Senior Vice President and Deputy General Manager aftermarket, business area PG at the Company from 2008 until 2012. Prior to this, she was Vice President of Corporate Development of the Company until 2008. She has been employed by the Company since 1996. She holds a Master of Science degree in System Engineering and Engineering Physics. Previously, she was Manager global aftermarket, Manager System and Application Development at the Mycronic Group.

Thomas Stetter

Mr. Thomas Stetter has been Senior Vice President, General Manager, Business Area Assembly Solutions at Mycronic AB (publ) since 2017. He holds PhD Strategic Management and MSc in Economics and Business Administration. He previously held various leading positions within Siemens, most recently as Head of the Digital Factory Nordics division.

Tobias Book

Mr. Tobias Book has been Director, Employee Representative for Akademikerna at Mycronic AB (publ) since 2014. He is Controller. He is Economist by education.

Peter Sundstrom

Mr. Peter Sundstrom has been Director, Employee Representative for Unionen at Mycronic AB (publ) since 2012. He is Specialist in Software Development. He holds Master of Science in Engineering Physics.

Anna Belfrage

Ms. Anna Belfrage has been Independent Director of Mycronic AB (publ) since May 8, 2018. She is CFO Sodra Skogsagarna Ek. For. She holds BSc Business Administration. She is Board member of CeDe Group AB and CEDEFT Intressenter AB. Previously, she was Acting CEO Beijer Electronics Group 2014-2015, CFO Beijer Electronics Group 2011-2014, CFO ABS Group (division within the Cardo Group) 2004-2010, held various positions Dresser Wayne AB, Obducat AB, Akerlund & Rausing AB and auditor at Price Waterhouse 1986-1994.

Katarina Bonde

Ms. Katarina G. Bonde has served as Independent Director of Mycronic AB (publ) (previously known as Micronic Mydata AB) since April 12, 2010. She graduated from Kungliga Tekniska Hogskolan - KTH with a Master of Science degree in Engineering Physics. She also holds a degree in Economics from Stockholm Universitet. She is President of Kubi LLC as well as Chairman of Imint Intelligence AB, Opus Group AB and Propellerhead Software AB, Board Member of Aptilo Networks AB, Microsystemation AB, Jarl Securities and Nordax Bank. She served as CEO of UniSite Software Inc (2000-2003), as CEO of Captura International (1997-2000), as Marketing director at Dun&Bradstreet Software Inc (1996-1997), as Vice CEO of Timeline Inc (1994-1995) and as CEO of Programator Industri AB (1989-1992).

Ulla-Britt Frajdin-Hellqvist

Ms. Ulla-Britt Frajdin-Hellqvist has served as Independent Director of Mycronic AB (publ) (previously known as Micronic Mydata AB) since April 23, 2012. She holds a Master of Science in Engineering Physics from Chalmers Tekniska Hogskola. She also serves at Frajdin&Hellqvist AB. She is Chairman of Karlstad Innovation Park. She is also Board member of Anna+Cie, DataRespons ASA, Holmbergs First Holding AB, HRM Affarsutveckling, Frajdin&Hellqvist AB and UBFH Management AB. She previously was Chairman of among others SinterCast AB (OMX) and Kongsberg Automotive ASA (Oslo bors), chairman and board member of a number of private, listed and state-owned companies since 1992. She served in several positions in Svenskt Naringsliv between 2001 and 2006, and in Volvo Personvagnar from 1979 until 2001.

Per Holmberg

Mr. Per Holmberg has been Independent Director of Mycronic AB (publ) since May 3, 2016. He is an experienced industrialist with extensive international background and extensive experience of acquisitions and integration of operations in Asia, Europe and the United States. He has gained this experience during many years of senior management in both Electrolux (1984-2003) and Hexagon. He was President of Hexagon MI EMEA 2004-2017. He is also Executive Chairman of Adrian Michel Group. He holds Master of Business Administration degree from Handelshogskolan, Stockholm.

Robert Larsson

Mr. Robert Larsson has been Independent Director of Mycronic AB (publ) since May 8, 2018. He is EVP and Head of Industry Division at AF. He holds MSc, Mechanical Engineering. He previously, held a number of leading positions within ABB in Sweden, China and Switzerland.

Sven Chetkovich