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KappAhl AB (publ) (KAHL.ST)

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Summary

Name Age Since Current Position

Anders Bulow

64 2012 Chairman of the Board

Danny Feltmann

49 2015 President, Chief Executive Officer

Anders During

52 2015 Chief Financial Officer

Camilla Wernlund

46 2015 Vice President, Sales

Joakim Holmstrand

58

Kajsa Raftegard

52 Vice President, Human Resources and Corporate Communications

Maria Segergren

45 2016 Vice President, Assortment and Design

Mari Svensson

54 2012 Vice President, Purchasing and Logistics

Michael Bjerregaard Jensen

63 2013 Director, Employee Representative

Melinda Hedstrom

51 2011 Director, Employee Representative

Goran Bille

62 2016 Independent Director

Susanne Holmberg

56 2014 Independent Director

Cecilia Kocken

38 2016 Independent Director

Kicki Olivensjo

59 2015 Independent Director

Pia Rudengren

52 2013 Independent Director

Biographies

Name Description

Anders Bulow

Mr. Anders Bulow has served as Chairman of the Board of Directors at KappAhl AB (publ) since December 1, 2012. He is Member of the Company’s Nominations, Audit and Remuneration Committees. He also serves as Member of the Board of MellbyGard AB, as well as Chairman of the Board and Member of the Board of companies wholly or partly owned by MellbyGard, and serves as Member of the Board of Academedia AB. He holds a Bachelor of Science degree in Business Administration from Stockholms universitet.

Danny Feltmann

Mr. Danny Feltmann has been appointed President and Chief Executive Officer at KappAhl AB (publ) effective as of December 1, 2015. He holds a Bachelor of Science in Economics & Business Administration and a Master of Science in Finance & Accounting from the University of Aarhus. He has worked over seventeen years in several roles within H&M, including as a member of the group executive board with responsibility for logistics and the expansion of e-commerce. He has also worked as member of the group executive board at Bang & Olufsen with responsibility for global sales and marketing. In the past three years he has worked with private equity-controlled companies, amongst others as president and co-owner of skin care company Karmameju and with Joe & the Juice.

Anders During

Mr. Anders During has been Chief Financial Officer of KappAhl AB (publ) since November 2013. He is to leave the Company after his term of notice. He has also been appointed Acting President and Chief Executive Officer of the Company for a period from July 1, 2015 until November 30, 2015. He has a Master’s degree from School of Business, Economics and Commercial Law at the University of Gotehnburg (Goteborgs universitet).

Camilla Wernlund

Ms. Camilla Wernlund has been appointed Vice President, Sales at KappAhl AB (publ) effective as of February 16, 2015. Camilla has worked as Concept Manager at KappAhl since 2011 and has driven the development of the fashion chain's new store concept. Before that she has many years of experience in senior positions in the retail and service industry. She holds a degree in economics and marketing.

Joakim Holmstrand

Mr. Joakim Holmstrand no longer serves as Vice President, Marketing at KappAhl AB (publ), effective as of August 2017. He has held the position since January 2014. Before that, he was Marketing and Sales Manager at Mio AB, where he has worked since 2011. Prior to that position, he worked at MQ and Hemtex. He has years of experience in management and marketing in retail stores and retail chains. He is Member of the Board of the Swedish Trade Federation’s organization Svensk Handel Stil. He holds a degree from IHM Business School.

Kajsa Raftegard

Ms. Kajsa Raftegard serves as Vice President, Human Resources and Corporate Communications at KappAhl AB (publ). She has been with the Company since 1995. She holds a Bachelor of Science degree in Social Work from Goteborgs Universitet (University of Gothenburg).

Maria Segergren

Ms. Maria Segergren has been appointed Vice President, Assortment and Design at KappAhl AB (publ) effective as of September 2016. She is a trained textile economist from Boras University. She has extensive experience in product line development within the H&M Group, most recently as assortment purchasing manager at & Other Stories.

Mari Svensson

Ms. Mari Svensson has served as Vice President, Purchasing and Logistics at KappAhl AB (publ) since 2012. She has been employed by the Company since 2000. She has experience in the fashion retail industry. She holds a Master of Science degree in Business Administration from School of Business, Economics and Law at the University of Gothenburg (Goteborgs Universitet).

Michael Bjerregaard Jensen

Mr. Michael Bjerregaard Jensen has been Member of the Board of Directors, Employee Representative at KappAhl AB (publ) since 2013. He is store manager at KappAhl. He has participated in a training program for board members held by Nasdaq Stockholm.

Melinda Hedstrom

Ms. Melinda Hedstrom has served as Member of the Board of Directors, Employee Representative at KappAhl AB (publ) since 2011. She works as sales representative at KappAhl. She has participated in a training program for board members held by Nasdaq OMX Stockholm.

Goran Bille

Mr. Goran Bille has been Independent Director at KappAhl AB (publ) since December 6, 2016. He previously was CEO and President of Gina Tricot and Lindex and held senior positions within H&M. He is Board Member of Gunnebo. He holds Master of Science degree in Economics and Business Administration.

Susanne Holmberg

Ms. Susanne Holmberg has served as Independent Member of the Board of Directors of KappAhl AB (publ) since December 3, 2014. She is also Member of the Company Remuneration Committee and Chairman of the Company Offer Committee. She is also Board Member of Linum AB. She is a consultant and was previously head of the business area Food Dry & Frozen goods for Coop Sweden AB. She has also worked in Axstores AB (formerly Ahlensgruppen AB) as purchasing director for the areas Fashion, Beauty, Home, Media, Pharmacy and Ahlens Far East. She also has experience of directorships in Ahlens AB, Kicks Kosmetikkedjan AB, Lagerhaus AB and Designtorget AB. She holds Bachelor of Science in Business Administration from the University of Uppsala.

Cecilia Kocken

Ms. Cecilia Kocken has been Independent Director at KappAhl AB (publ) since December 6, 2016. She is also Category Director at Arla Sweden. She was previously Marketing Director and held a number of senior positions at Procter & Gamble. She holds Master of Science degree in Economics and Business Administration.

Kicki Olivensjo

Ms. Kicki Olivensjo has served as Independent Member of the Board of Directors of KappAhl AB (publ) since December 2, 2015. She is Member of the Offer Committee. She is Head of range and purchasing at Venue Retail Group and has previously been business Area Manager and Head of design and purchasing at Ahlens. Prior to this she has worked as Head of design and purchasing at Lindex and Head of design and production at Peak Performance. In addition, she has worked at H&M on various positions in Sweden and Hong Kong.

Pia Rudengren

Ms. Pia Christina Rudengren has served as Independent Member of the Board of Directors of KappAhl AB (publ) since December 1, 2013. She is Chairman of the Company’s Audit Committee. She also serves as Chairman of the Board and Member of the Board of Social Initiative AB and Board member of Duni AB, Swedbank AB and Tikkurila Oyj. She previously held senior management positions at companies including Investor AB and W Capital Management AB. She holds a Master of Science degree in Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).