People: Addtech AB (ADDTb.ST)

ADDTb.ST on Stockholm Stock Exchange

104.50SEK
22 Aug 2014
Price Change (% chg)

-1.50kr (-1.42%)
Prev Close
106.00kr
Open
105.50kr
Day's High
105.50kr
Day's Low
104.50kr
Volume
11,069
Avg. Vol
55,012
52-wk High
132.00kr
52-wk Low
84.00kr

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Summary

Name Age Since Current Position

Anders Borjesson

66 2001 Chairman of the Board

Johan Sjo

47 2008 Chief Executive Officer, President, Director

Tom Hedelius

75 2001 Vice Chairman of the Board

Kristina Willgard

49 2010 Chief Financial Officer

Anders Claeson

58 Executive Vice President, Business Area Manager, Addtech Components

Hakan Franzen

63 Vice President, Business Area Manager, Addtech Industrial Solutions

Artur Aira

47 Business Area Manager, Addtech Life Science

Ake Darfeldt

60 2010 Business Area Manager, Addtech Energy

Eva Elmstedt

54 2005 Independent Director

Ulf Mattsson

50 2012 Independent Director

Lars Spongberg

2001 Independent Director

Biographies

Name Description

Anders Borjesson

Mr. Anders Borjesson has served as Chairman of the Board of Directors of Addtech AB since 2001. He is also Member of the Company's Nomination, Remuneration and Audit Committees. Apart from his duties at the Company, he chairs the Board of Directors of B&B Tools, Cibenon and Lagercrantz Group, and holds a Board Member position at Bostad Direkt, Futuraskolan, Inomec and Ventilationsgrossisten Nordic. He was previously President and Chief Executive Officer of Bergman & Beving. He holds a Master of Science degree in Economics.

Johan Sjo

Mr. Johan Sjo has served as Chief Executive Officer and President of Addtech AB since January 1, 2008, and he has been Member of the Company's Board of Directors since August 25, 2008. He joined the Company on October 1, 2007 as Executive Vice President. He is Director of BUFAB. His professional experience includes senior positions within B&B TOOLS and Alfred Berg ABN Amro. He holds a Master of Science degree in Economics.

Tom Hedelius

Dr. Tom Hedelius has served as Vice Chairman of the Board of Directors of Addtech AB since 2001. He is also Member of the Company's Remuneration, Nomination and Audit Committees. Apart from his duties at Addtech, he holds the position of Honorary Chairman of Svenska Handelsbanken, and chairs the Boards of Directors at Anders Sandrews Stiftelse, and Jan Wallanders and Tom Hedelius Stiftelse. He also serves as Vice Chairman of the Board of Directors at B&B TOOLS and Lagercrantz Group. His experience includes such positions as Chairman of the Board of Directors, Chief Executive Officer and a number of other senior positions at Svenska Handelsbanken. He was also Chairman of the Board of Industrivarden. Mr. Hedelius holds a Master of Science degree in Economics, and an Honorary Doctorate degree in Economics.

Kristina Willgard

Ms. Kristina Willgard has served as Chief Financial Officer (CFO) of Addtech AB since September 15, 2010. She was previously Finance Director of Ericsson and CFO of Netwise and Frontec, as well as Business Controller at Spendrups and Auditor at Arthur Andersen. She holds a Master of Science degree in Economics.

Anders Claeson

Mr. Anders Claeson serves as Executive Vice President and Business Area Manager, Addtech Components at Addtech AB. He has been employed by the Company since 1982. He previously held various managerial positions at Bergman & Beving. He holds a Master of Engineering degree.

Hakan Franzen

Mr. Hakan Franzen serves as Vice President and Business Area Manager, Addtech Industrial Solutions at Addtech AB. He has been employed by the Company since 1982. He previously held various managerial positions at Bergman & Beving. He holds a Master of Engineering degree.

Artur Aira

Mr. Artur Aira serves as Business Area Manager, Addtech Life Science at Addtech AB. He has been employed by the Company since 2010. During the course of his career, he run his own business, served as Nordic CEO for Organon Teknika and bioMerieux, and was Global Program Director at bioMerieux. Mr. Aira is Medical Technologist Engineer and holds a Master of Business Administration degree.

Ake Darfeldt

Mr. Ake Darfeldt has served as Business Area Manager, Addtech Energy at Addtech AB since April 1, 2010. He has been employed by the Company since 1984. He was previously Sales Manager at Singer Products, Chief Executive Officer and Owner of CellTech AB, and he held various managerial positions at Bergman & Beving. He completed Economics Studies at Goteborgs Universitet (Gothenburg University).

Eva Elmstedt

Ms. Eva Elmstedt has served as Independent Member of the Board of Directors of Addtech AB since 2005. She also sits on the Company's Audit Committee. Ms. Elmstedt is Executive Vice President, Global Services, Networks, a Nokia. She also serves as Member of the Board of Directors at Proact. She previously held senior positions at Ericsson, Hi3G Access AB 3, IBM and Semcon. She holds a Bachelor of Arts degree in Economics and Computer Science.

Ulf Mattsson

Mr. Ulf Mattsson has served as Independent Member of the Board of Directors of Addtech AB since August 29, 2012. He is member of the Audit Committee. He is Industrial Advisor at EQT and Chairman of the Boards of Directors of AcadeMedia, itslearning, Granngarden AB and Crem International. He also serves as Board Member at Sanitec, StormGeo and Bactiguard Holding. Mr. Mattsson has managerial experience from Tarkett. He was also Chief Executive Officer of Domco, and served for Molnlycke Health Care, Capio and Gambro. He holds a Master of Science degree in Economics.

Lars Spongberg

Mr. Lars Spongberg has been Independent Member of the Board of Directors of Addtech AB since 2001. He is also Member of the Company's Audit Committee. Apart from his duties at Addtech, Mr. Spongberg serves as Member of the Boards of Directors at Bikuben and Valedo Capital Partners Fund 1. In the past he held managing positions at Spectra Physics, Autoliv, Svenska Handelsbanken, Electrolux and Swedish Match. He holds a Master of Science degree in Economics and a Master of Legal Letters degree.

Basic Compensation

Name Fiscal Year Total

Anders Borjesson

500,000

Johan Sjo

6,000,000

Tom Hedelius

380,000

Kristina Willgard

--

Anders Claeson

--

Hakan Franzen

--

Artur Aira

--

Ake Darfeldt

--

Eva Elmstedt

250,000

Ulf Mattsson

250,000

Lars Spongberg

250,000
As Of 30 Mar 2014
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