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Electra Gruppen AB (publ) (ELEC.ST)

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Summary

Name Age Since Current Position

Peter Elving

68 2011 Independent Chairman of the Board

Anneli Sjostedt

55 2012 Chief Executive Officer

Hakan Lissinger

73 2007 Vice Chairman of the Board

Johan Jaensson

46 2013 Chief Financial Officer

Ivar Handeland

59 2005 Chief Marketing Officer

Ola Schwarz

49 1997 Business Area Manager Logistics & Information Technology

Michael Siklund

48 2013 Purchasing Director

Matilda Wallergard

37 2013 Logistics Director

Jacob Wall

43 2016 Director

Petra Albuschus

48 2014 Independent Director

Mikael Aru

63 2011 Independent Director

Alexander Oker-Blom

52 2005 Independent Director

Biographies

Name Description

Peter Elving

Mr. Peter Elving has served as Independent Chairman of the Board of Directors at Electra Gruppen AB (publ) since May 5, 2011. He is also Chairman of the Boards of Directors at Domaine Wines AB and Member of the Board of Directors at Kemetyl Holding AB, Euronics DK and Mitt i AB. He holds a degree in Economics and Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Anneli Sjostedt

Ms. Anneli Sjostedt has been Chief Executive Officer of Electra Gruppen AB (publ) since November 2012. Before that, she served as Chief Financial Officer at the Company since 2002. Previously, she was Director of Finance at Evox Rifa Group AB. She is Member of the Board of Directors at Royal Design Holding Group, Euronics DK and Kalmar Hamn AB. She holds a degree in Economics and Business Administration from Handelshogskolan in Gothenburg (Gothenburg School of Economics and Commercial Law, part of Goteborgs Universitet).

Hakan Lissinger

Mr. Hakan Lissinger has served as Vice Chairman of the Board of Directors at Electra Gruppen AB (publ) since November 1, 2007, and he has been Member of the Company's Board of Directors since 1969. He served as President and Chief Executive Officer of the Company until November 1, 2007. He is employed part-time at the Company. He holds a Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola (Chalmers University of Technology).

Johan Jaensson

Mr. Johan Jaensson has been Chief Financial Officer (CFO) of Electra Gruppen AB (publ) since March 2013. Before that, he was CFO at HSB Sydost. He has also been Chief Executive Officer of Rorvik Timber’s sawmill, Tvarskog. He is Board Member of Euronics DK. He holds a degree in Economics and Business Administration from Linneuniversitetet i Vaxjo.

Ivar Handeland

Mr. Ivar Handeland has served as Business Area Manager Retail at Electra Gruppen AB (publ) since 2005. Prior to that, he worked as Marketing Manager for AB Gustav Kahrs. He also acted as CMO for Munksjo Forpackningar and for Hjemmets Forlag in Norway. He studied Market Finance at Frogner Handelsskola in Oslo.

Ola Schwarz

Mr. Ola Schwarz has served as Business Area Manager Logistics & Information Technology (IT) at Electra Gruppen AB (publ) since 1997. Previously, he was System Salesperson within the IT sector. He holds a degree in Computer Engineering from Hogskolan i Kalmar.

Michael Siklund

Mr. Michael Siklund has been Purchasing Director at Electra Gruppen AB (publ) since January 2013. Before that, he was Product Manager for product area data. He joined the Company in 2010. Earlier, he was KAM at Telia. He has education within Information Technology from Umea Universitet.

Matilda Wallergard

Ms. Matilda Wallergard has been Logistics Director at Electra Gruppen AB (publ) since December 1, 2013. Previously, she was Shipping Manager at Xylem Water Solutions. She is Civil Engineer from Lunds universitet.

Jacob Wall

Mr. Jacob Wall has been Director of Electra Gruppen AB (publ) since April 28, 2016. He is Strategy Manager at Axel Johnson AB. He also serves as Board Member of New Moon AB. He has studied Finance at Stockholms universitet, Uppsala universitet and Exeter University.

Petra Albuschus

Ms. Petra Albuschus has been Independent Member of the Board of Directors of Electra Gruppen AB (publ) since April 29, 2014. She is Civil Engineer from Chalmers Tekniska Hogskola. She has experience within logistics from Chalmers and from work. She is HR Director at ICA Gruppen AB.

Mikael Aru

Mr. Mikael Aru has served as Independent Member of the Board of Directors at Electra Gruppen AB (publ) since May 5, 2011. He also serves as Chairman of the Board of Paulig Group, CCS Healthcare Nordic AB, Guldfageln AB, Ingelsta Kalkon AB, Stenstroms Skjortfabrik AB and Blenta AB. He is also Member of the Boards of Directors at Blentagruppen AB, MTR Foods Ltd and Dr P Hakansson Stiftelse. He holds a degree in Economics and Business Administration from Linkopings Universitet (Linkoping University).

Alexander Oker-Blom

Mr. Alexander Oker-Blom has served as Independent Member of the Board of Directors at Electra Gruppen AB (publ) since 2005. He is Chief Executive Officer of Alted AB. Additionally, he serves as Member of the Boards of Directors at Axema Access Control AB and Nya Sallskapet, as well as Chairman of the Boards of SIP Gear AB, AOB Forvaltning and Bjorn Oker-Bloms Minne. He graduated in Economics and Business Administration from Stockholms Universitet (Stockholm University).