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Addtech AB (ADDTb.ST)

ADDTb.ST on Stockholm Stock Exchange

144.00SEK
17 Jan 2017
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Summary

Name Age Since Current Position

Anders Borjesson

68 2001 Chairman of the Board

Johan Sjo

49 2008 Chief Executive Officer, President, Director

Tom Hedelius

77 2001 Vice Chairman of the Board

Christina Kassberg

48 2016 Chief Financial Officer

Anders Claeson

60 Executive Vice President; Business Area Manager, Addtech Components

Hans Andersen

55 2016 Business Area Manager of Addtech Energy

Johan Dyberg

49 2015 Business Area Manager of Addtech Industrial Process

Niklas Stenberg

42 2015 Business Area Manager of Addtech Power Solutions

Kenth Eriksson

2016 Director

Malin Nordesjo

40 2015 Director

Eva Elmstedt

56 2005 Independent Director

Ulf Mattsson

52 2012 Independent Director

Lars Spongberg

71 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 Chairman of the Company's Nomination and Audit Committees and Member of Remuneration Committee. Apart from his duties at the Company, he chairs the Board of Directors of B&B TOOLS, Tisenhultgruppen and Lagercrantz Group, and holds a Board Member position at Bostad Direkt, Futuraskolan, Inomec, Swedish Cable Trolleys 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 Chairman of the Board of AddLife and 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 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.

Christina Kassberg

Ms. Christina Kassberg has been Chief Financial Officer at Addtech AB since February 4, 2016. Christina has extensive experience from positions such as accountant, controller and CFO, of which eight years as CFO of a listed company. She was CFo of Stim, EVP Finance and Administration at Medivir, Controller at Medivir and Accountant at Ohrling PricewaterhouseCoopers. Christina holds a Bachelor of Science degree in Business Administration from the University of Stockholm.

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 Master of Engineering degree.

Hans Andersen

Mr. Hans Andersen has been Business Area Manager of Addtech Energy at Addtech AB since April 1, 2016. He has been employed in the Group since 2006. He was CEO and owner of AB Gevea and Business Unit Manager Energy Supply. He is Electric Power Engineer.

Johan Dyberg

Mr. Johan Dyberg has been Business Area Manager of Addtech Industrial Process at Addtech AB since April 1, 2015. He has been employed in the Group since 2012. He has previously held senior positions at small entrepreneur driven companies as well as at large service and product companies including Electrolux and Husqvarna. He holds Master of Science degree in Mechanical Engineering.

Niklas Stenberg

Mr. Niklas Stenberg has been Business Area Manager of Addtech Power Solutions at Addtech AB since April 1, 2015. He has been employed in the Group since 2010. He previously held leading positions at B&B TOOLS, prior to which he was an attorney-at-law. He holds Bachelor of Laws degree.

Kenth Eriksson

Malin Nordesjo

Ms. Malin Nordesjo has been Director of Addtech AB since August 27, 2015. She holds Master of Science degree in Economics. She is Chairman of Futuraskolan and Director of Tisenhultgruppen, Ventilationsgrossisten Nordic and Bostad Direkt. She was CEO at Bostad Direkt and Futuraskolan and held senior management position at Tritech Technology and auditor at KPMG.

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. She also serves as Member of the Board of Directors at Proact IT, Gunnebo, Know IT, Axiell Group and Syntavia. She previously held senior positions at NSN, Nokia Networks, Ericsson, 3, IBM and Semcon. She holds a double Bachelor of Arts degree in Economics and Computer Science.

Ulf Mattsson

Mr. Ulf Sven Ivar 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, Evidensia Djursjukvard AB, Musti Ja Mirri Oy and Crem International. He also serves as Board Member at Oras Invest Oy. Mr. Mattsson has held managerial positions at 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.

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