People: ACAP Invest AB (ACAPb.ST)

ACAPb.ST on Stockholm Stock Exchange

12.05SEK
26 Nov 2014
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Summary

Name Age Since Current Position

Benny Allerbring

2014 Chairman of the Board

Mats Lindskog

54 2014 Chief Executive Officer, Chief Executive Officer of DISAB Vacuum Technology AB, Business Area Manager DISAB

Kjell Nilsson

66 2014 Acting Chief Executive Officer of DISAB

Marcus Rasmusson

41 2014 Chief Executive Officer of Sonesson Inredningar AB, Business Area Manager SONO

Thomas Bolmgren

63 2009 Director

Magnus Hansson

46 2005 Director

Andreas Salaj

2014 Director

Biographies

Name Description

Benny Allerbring

Mats Lindskog

Mr. Mats Lindskog has served as Chief Executive Officer, Chief Executive Officer of DISAB Vacuum Technology AB and Business Area Manager DISAB at ACAP INVEST AB since May 19, 2014. He has been Chief Executive Officer of ACAP INVEST AB since March 1, 2011 and has previously served as Acting Chief Executive Officer of Business Area SONO within the Company since October 8, 2012. He was previously responsible for Supply Chain Management at GN Netcom. He holds a Master of Engineering degree.

Kjell Nilsson

Marcus Rasmusson

Mr. Marcus Rasmusson has been Chief Executive Officer (CEO) of Sonesson Inredningar AB and Business Area Manager SONO at ACAP INVEST AB since May 19, 2014. He was Member of the Board of Directors of the Company from May 7, 2014 until July 10, 2014. He was previously CEO of Nordic Countries, Eastern Europe and Russia at Witre/Manutan Group since 2008. He was also CEO of Alcan Nordic and Management Consultant at PA Consulting Group.

Thomas Bolmgren

Mr. Thomas Bolmgren has served as Member of the Board of Directors at ACAP INVEST AB since 2004. Previously, he was Chief Executive Officer of the Company from 2004 until August 26, 2009. He acts as Chairman of the Board of Directors at Skeppshults Gjuteri AB and as Member of the Board of Directors at Active Properties AB. He previously was employed at Bank of America and was Chief Executive Officer (CEO) of Banque Nationale de Paris Sverige and CEO of Sankt Annae Bank. He holds a Bachelor of Science and Master of International Management degrees.

Magnus Hansson

Mr. Magnus Hansson has served as Member of the Board of Directors at ACAP INVEST AB since 2005. He has been active in Strenuus Capital in London. He acts as Chairman of the Board of Directors at Active Properties AB. He has over 20 years of experience from Investment Banking, Strenuus Capital in London, Erik Penser Fondkommission and Handelsbanken. He holds a Master of Science degree in Economics and Business Administration.

Andreas Salaj

Basic Compensation

Name Fiscal Year Total

Benny Allerbring

--

Mats Lindskog

2,499,000

Kjell Nilsson

--

Marcus Rasmusson

--

Thomas Bolmgren

90,000

Magnus Hansson

90,000

Andreas Salaj

--
As Of 30 Dec 2012

Options Compensation

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