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Enea AB (ENEA.ST)

ENEA.ST on Stockholm Stock Exchange

91.25SEK
29 Jul 2016
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Summary

Name Age Since Current Position

Anders Skarin

67 2011 Independent Chairman of the Board

Anders Lidbeck

53 2012 President, Chief Executive Officer

Hakan Rippe

47 2012 Chief Financial Officer

Kirk Fuller

57 2014 Senior Vice President, Sales and Strategic Alliances

Daniel Forsgren

42 Senior Vice President Product Management

Adrian Leufven

43 Senior Vice President, Software Sales Key Accounts Europe & Asia

Karl Morner

40 Senior Vice President, Research and Development

Bogdan Putinica

38 2011 Senior Vice President Global Services

Gunilla Fransson

2016 Director

Asa Sundberg

57 2015 Director

Eva Swedberg

47 2012 Director, Employee Representative for SI

Kjell Duveblad

61 2008 Independent Director

Mats Lindoff

55 2010 Independent Director

Torbjorn Nilsson

62 2012 Independent Director

Sofie Sarhed

Investor Relations Contact Officer

Biographies

Name Description

Anders Skarin

Mr. Anders Skarin has been Independent Chairman of the Board of Directors of Enea Aktiebolag since September 9, 2011. He has been Member of the Company's Board of Directors since 2005. He is also Member of the Company's Nominating and Chairman of Remuneration Committee. Mr. Skarin works as Management Consultant and is a professional Board Member. He chairs the Boards of Directors of PocketMobile Communications AB, Infobric, Multisoft Consulting and JVAB. Apart from this, he serves as Member on the Board of Acando AB. He previously was President of Programator and Nordic Manager of Cap Gemini. Mr. Skarin holds a Bachelor of Science degree.

Anders Lidbeck

Mr. Anders Lidbeck has been Chief Executive Officer (CEO) and President of Enea Aktiebolag since October 27, 2011. He was also Member of the Board of Directors of the Company from 2009 until April 11, 2012. He also served as Acting CEO and President of the Company from September 9, 2011 until October 27, 2011. He was Chairman of the Board of Directors of the Company from 2009 until September 9, 2011. He also chaired the Company's Remuneration Committee and served as Member of the Audit and Nomination Committees. He was Chief Executive Officer (CEO) and President of Telelogic. He also held various sales and marketing positions within Nokia, ICL and Telia Megacom, including CEO of ICL Direct in Benelux and Vice President of Sales and Marketing for ICL Industry systems Europe. He holds a Bachelor of Business Administration from Lunds Universitet.

Hakan Rippe

Mr. Hakan Rippe has been Chief Financial Officer of Enea Aktiebolag since November 1, 2012. He previously served as Senior Vice President, Corporate Development at the Company. Before that, he was Senior Vice President Nordic Consulting at the Company. He has been with the Company since 2009. Prior to this, he was Business Development Executive at IBM Rational Software and Executive Vice President of Corporate Development of Telelogic. He holds a Master of Science degree in Engineering from Chalmers Tekniska Hogskola.

Kirk Fuller

Mr. Kirk Fuller has served as Senior Vice President, Sales and Strategic Alliances at Enea Aktiebolag since 2014. He previously was VP, Worldwide Field Operations and Sales—Simics at Wind River Systems (an Intel Subsidiary), and SVP, WW Field Operations at Virtutech, Inc. He holds a M.Sc. in Computer Science from Central Michigan University, and a B.Sc. in Business Administration from Aquinas.

Daniel Forsgren

Mr. Daniel Forsgren serves as Senior Vice President, Product Management at Enea Aktiebolag. He has been employed by the Company since 2006 and Member of the Company’s Management since 2014. Previously, he was Principle Engineer at Enea’s CTO office, System Architect, System Manager and Software Engineer at Enea, and Software Engineer at Virtutech. He studied Industrial Engineering and Management, and hold a M.Sc. in Applied Physics and Electrical Engineering from Linkoping Institute of Technology.

Adrian Leufven

Mr. Adrian Leufven serves as Senior Vice President Software Sales Key Accounts Europe & Asia at Enea Aktiebolag. He has been with the Company since 1998 and has since held such positions as Development Manager; Vice President (VP), Strategic Outsourcing; VP Support; VP Marketing, and Director Asian Sales. Mr. Leufven holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Karl Morner

Mr. Karl Morner serves as Senior Vice President, Research and Development at Enea Aktiebolag. He has been employed by the Company since 1998 and Member of the Company's Management since 2011. He was previously Director of Product Management, Director of System Management, System Architect and Team Leader at the Company. He is graduate Engineer from Hogskolan i Skovde.

Bogdan Putinica

Mr. Bogdan Putinica has served as Senior Vice President Global Services at Enea Aktiebolag since December 2011. He has been employed by the Company since 2007. He was previously Chief Executive Officer (CEO) of Enea Romania, Global Sales Director Product Services at Enea Romania and CEO of IP Devel. He studied International Finance and Banking at Academy of Economic Studies in Bucharest, Romania (Academia de Studii Economice Bucuresti).

Gunilla Fransson

Asa Sundberg

Ms. Asa Sundberg has served as Member of the Board of Directors of Enea Aktiebolag since May 7, 2015. She previously served as Chief Executive Officer of mobile broadband operator Net1, and Partner in a Nordic Venture Capital Company with focus on early stage technology investments. She also serves as Member of the Board of DNG ONE AB and Chief Executive Officer of Teracom Boxer AB. She holds a Master of Science degree.

Eva Swedberg

Ms. Eva Swedberg has been Member of the Board of Directors, Employee Representative for SI at Enea Aktiebolag since 2012. She is Team Manager, OSE. She was previously Test Manager of CM at Enea, Consultant, AGA Process controller, Energo developer control systems. She holds a Master of Science degree in mechanical Engineering.

Kjell Duveblad

Mr. Kjell Duveblad has been Independent Member of the Board of Directors of Enea Aktiebolag since 2008. He also serves as Member of the Company's Remuneration Committee. Mr. Duveblad works as Consultant and holds a number of directorships. He is Chairman of the Board of Directors of Encon AB and Remium Nordic AB, as well as Board Member at a number of private companies. He previously was sales director of IBM Svenska AB and President of Oracle Sweden, Nordic region and the Baltic countries. He holds a Bachelor of Science degree in Business Administration from Handelshogskolan i Stockholm.

Mats Lindoff

Mr. Mats Lindoff has served as Independent Member of the Board of Directors of Enea Aktiebolag since April 19, 2010. He is Partner at EMA-Technology and Consulting. Apart from this, he holds directorships at Precise Biometrics AB and a number of private companies. He was previously Chief Technology Officer of Sony-Ericsson and President of C-Technologies AB. Mr. Lindoff holds a Master of Science in Engineering EE.

Torbjorn Nilsson

Mr. Torbjorn Nilsson has been Independent Member of the Board of Directors of Enea Aktiebolag since April 11, 2012. He is Member of the Audit Committee of the Company. He is Strategy Consultant. He also serves as Member of the Boards of Transmode Holding AB, Flexenclosure AB, Clavister Holdingbolag AB as well as a number of private companies. He was previously Chairman of the Board/Member of the Board of unlisted technology company and Vice President of the Ericsson Group. He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Business Administration.

Sofie Sarhed