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Addnode Group AB (publ) (ANODb.ST)

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Summary

Name Age Since Current Position

Staffan Hanstorp

59 2017 Chairman of the Board

Johan Andersson

42 2017 President, Chief Executive Officer

Jonas Gejer

53 President of Product Lifecycle Management business area, Chief Executive Officer of TechniaTranscat AB

Ronny Gustavsson

56 Senior Group Controller

Rolf Kjaernsli

59 President of Design Management business area

Andreas Wikholm

42 2015 President of Process Management business area

Johanna Frelin

2017 Director

Dick Hasselstrom

67 2010 Director

Sigrun Hjelmquist

61 2017 Director

Jan Andersson

57 2012 Independent Director

Kristofer Arwin

46 2012 Independent Director

Thord Wilkne

73 2008 Independent Director

Biographies

Name Description

Staffan Hanstorp

Mr. Staffan Hanstorp has been Chairman of the Board of Addnode Group AB since May 4, 2017. He no longer serves as President and Chief Executive Officer of Addnode Group AB effective as of May 4, 2017. He has held this position since April 26, 2007. He previously served as Business Area Manager - Industrial at the Company. He has been active within Addnode since 2004. In 1994, he founded Technia, which was acquired by the Company in 2004, and continued as Chief Executive Officer of Technia until 2007. Mr. Hanstorp has over 30 years of experience as in Sales and Marketing and as Chief Executive Officer within the Information Technology sector. He chairs the Board of Directors of Byggnadsfirman Viktor Hansson AB and IT and telecom companies in Almega as well as is Member on the Board of Confederation of Swedish Enterprise. He holds a Master of Science degree in Civil Engineering from Kungliga Tekniska Hogskolan - KTH.

Johan Andersson

Mr. Johan Andersson has been appointed President and Chief Executive Officer of Addnode Group AB effective as of May 4, 2017. He no longer serves as Chief Financial Officer, Head of Business Development and Investor Relations at Addnode Group AB effective as of May 4, 2017. He has held this position since January 21, 2014. Before that, he has been Head of Business Development and Corporate Communications at the Company. He has been active within the Company since 2006 and has 15 years of experience in IT industry, financing and accounting, corporate transactions, capital market issues and communication. He is also Chairman of the Board of Directors of Teknik i Media Datacenter Stockholm AB. He holds a Master of Science degree in Economics from Uppsala Universitet and completed an Executive Management Program at IFL/Handelshogskolan.

Jonas Gejer

Mr. Jonas Gejer has served as President of Product Lifecycle Management business area at Addnode Group AB since June 15, 2011. He is Member of the Nomination Committee of the Company. He is also Chief Executive Officer of TechniaTranscat AB. Mr. Gejer is Founder of Technia (1994) and has more than 25 years of experience from managerial positions relating to IT-support and product development. Mr. Gejer holds a Master of Science degree in Market Economics from IHM Business School.

Ronny Gustavsson

Rolf Kjaernsli

Mr. Rolf Kjaernsli serves as President of Design Management business area at Addnode Group AB. He has been with the Company since 2005 and has more than 25 years of experience as head of R&D and as CEO in the Information Technology industry. He has been employed by Cad-Q since 2000 and serves as President of Cad-Q companies in Sweden and Norway. Apart from this, he chairs the Board of Directors of WK Entreprenor AS. Mr. Kjaernsli holds a Master of Science degree in Civil Engineering from Norska Tekniska Hogskolan.

Andreas Wikholm

Mr. Andreas Wikholm has been appointed President of Process Management business area at Addnode Group AB, effective as of September 2015. He joined the Company from the position of head of Visma Consulting AB.

Johanna Frelin

Dick Hasselstrom

Mr. Dick Hasselstrom has been Member of the Board of Directors of Addnode Group AB since November 30, 2010. He also serves as Member of the Company’s Remuneration Committee. Mr. Hasselstrom is Member of the Board of Directors of Vidiniova AB and Verg AB as well as Chairman of Z-City AB. Formerly he served as Chief Executive Officer of Decerno AB (2004-2010) and its Co-Founder and President (1984-2003). He holds Master of Science degree in Civil Engineering and a Doctorate in Philosophy degree in Economics.

Sigrun Hjelmquist

Ms. Sigrun Hjelmquist has served as Member of the Board of Directors at Addnode Group AB since May 4, 2017. She has been Independent Chairman of the Board since May 3, 2012. Previously, she was Independent Member of the Company's Board of Directors from April 28, 2009. She also serves as Member of the Company's Audit and Nomination Committees and Chairman of the Remuneration Committee. She is Executive Partner at Facesso AB. She has executive experience from Ericsson Group in the period from 1979 until 2000, where she most recently served as Chief Executive Officer of Ericsson Components AB. In the past, she also worked as Investment Manager at BrainHeart Capital from 2000 until 2005. She chairs the Boards of Directors of Almi Invest Ostra Mellansverige AB, Fouriertransform AB and Almi Invest Stockholm AB, and serves as Board Member at Eolus Vind AB, Ragnsellsforetagen AB, Technical University of Denmark DTU and Nordic Iron Ore AB. She is Civil Engineer and holds a Master of Science degree in Engineering Physics from Kungliga Tekniska Hogskolan - KTH.

Jan Andersson

Mr. Jan Andersson has served as Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He is Chairman of the Audit Committee at the Company. He holds degree in Civil Engineering, specializing in computer technology. He is the Co-Founder of ReadSoft and was its President between 1991 and 2011. He is Board member of Olivetree AB, TimeZynk AB and Bioactive Polymeers AB and he also serves as Chairman of MilDef AB and Fast2 AB, among others.

Kristofer Arwin

Mr. Kristofer Arwin has been Independent Member of the Board of Directors of Addnode Group AB since May 3, 2012. He is Member of the Audit Committee of the Company. He holds a Bachelor of Science degree in Business Administration, Finance from Stockholms Universitet. He is Co-Founder of TestFreaks and was its CEO from 2006 until 2013 and since 2013 has served as Chairman of the Board of the Company. In 1999 he founded the price comparison website Pricerunner and was its CEO until 2005, when the company was sold to Nasdaq-listed company ValueClick. He is Board Member of Unibet Group plc (since 2008) and Alertsec AB (since 2007). He was Member of the Board of Tradedoubler AB from 2007 until 2013.

Thord Wilkne

Mr. Thord Wilkne has been Independent Member of the Board of Directors of Addnode Group AB since 2008. He is one of the founders of WM-Data and served as its Chief Executive Officer between 1970 and 1997 as well as chaired its Board of Directors from 1998 until 2004. He serves as Board Member of Rejlers AB and Temagruppen Sverige AB, among others. He holds a diploma in Business and Economics.