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Enea AB (ENEA.ST)

ENEA.ST on Stockholm Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Anders Skarin

68 2011 Independent Chairman of the Board

Anders Lidbeck

54 2012 President, Chief Executive Officer

Hakan Rippe

48 2012 Chief Financial Officer

Adrian Leufven

44 2016 Senior Vice President, Operations & Quality

Kirk Fuller

58 2014 Senior Vice President, Sales and Strategic Alliances

Fredrik Medin

46 2015 Senior Vice President, Marketing & Communication

Maria Constantinescu

40 2016 Senior Vice President Software Sales EMEA & Asia

Daniel Forsgren

43 Senior Vice President Product Management

Johan Glane

39 2016 Senior Vice President Strategic Accounts EMEA

Karl Morner

41 Senior Vice President, Research and Development

Bogdan Putinica

39 2011 Senior Vice President Global Services

Gunilla Fransson

56 2016 Director

Eva Swedberg

48 2012 Director, Employee Representative SI

Kjell Duveblad

62 2008 Independent Director

Mats Lindoff

55 2010 Independent Director

Torbjorn Nilsson

63 2012 Independent Director

Asa Sundberg

57 2015 Independent Director

Julia Steffensen

2015 Executive Assistant

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 Nomination 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 in Economics and Information Technology.

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 President of ICL Direct in Benelux and Vice President of Sales and Marketing for ICL Industry systems Europe. He holds a Master of Science degree in Business Administration and Economics 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 Corporate Development of Telelogic. He holds a Master of Science degree in Industrial Engineering and Management from Chalmers Tekniska Hogskola.

Adrian Leufven

Mr. Adrian Leufven has served as Senior Vice President, Operations & Quality at Enea AB since 2016. He previously served as Senior Vice President Software Sales Key Accounts Europe & Asia at the Company. 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 Mechatronics from Kungliga Tekniska Hogskolan - KTH.

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.

Fredrik Medin

Mr. Fredrik Medin has been Senior Vice President, Marketing & Communication at Enea Aktiebolag since 2015. He holds B. Sc., Human Resource Development alongside further management and business studies at Stockholm University. He also completed Marketing & Sales Executive Program at IHM Business School, Stockholm. He was previously Senior Marketing Manager Amadeus, Marketing Director IAR Systems, Product Marketing Manager Ericsson Enterprises, Marketing Manager of Ericsson Global Services, Product Manager at Ericsson GSM.

Maria Constantinescu

Ms. Maria Constantinescu has been Senior Vice President Software Sales EMEA & Asia at Enea Aktiebolag since January 1, 2016. She holds Master of Science in Business Administration, “The Academy of Economic Studies” Bucharest, Romania. She previously was EMEA Sales Manager Enea Software AB, Business Development Manager Enea Services Romania, Regional Sales Manager, IP Devel.

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 holds a M.Sc. in Applied Physics and Electrical Engineering from Linkoping Institute of Technology.

Johan Glane

Mr. Johan Glane has been Senior Vice President Strategic Accounts EMEA at Enea Aktiebolag since 2016. He holds M. Sc in Computer Science & Engineering, Lund Institute of Technology, Sweden. He previously was VP Sales, Head of Sales & Commercial Excellence at Ericsson Middle East, Associate Principle at Ericsson Business Consulting, Senior Consultant at Prosales, Co-founder of Quarterfive, Sales and business development roles at Campuz Mobile.

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 Software 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

Ms. Gunilla Fransson has been Director of Enea Aktiebolag since May 10, 2016. She holds Master of Chemical Engineering and Technology, Licentiate Nuclear Chemistry. She was previously Head of Business Area Security and Defense Solutions at Saab AB. Before that she held various management positions within Ericsson. She is Board member of NetInsight AB, Trelleborg AB, Permobil AB, Teleopti TEM AB.

Eva Swedberg

Ms. Eva Swedberg has been Director, Employee Representative 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 Engineering.

Kjell Duveblad

Mr. Kjell Duveblad has been Independent Member of the Board of Directors of Enea Aktiebolag since 2008. He also serves as Chairman of the Company's Audit Committee. Mr. Duveblad works as Management Consultant and holds a number of directorships. He is Chairman of the Board of Directors of Encon 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, Nordics and Baltics. 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 Strategic Consultant. 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 Strategic Consultant. He also serves as Member of the Boards of Transmode AB, Flexenclosure AB, Clavister Holdingbolag AB as well as at a number of private companies. He was previously Chairman of the Board/Member of the Board of unlisted technology company and Deputy CEO of the Ericsson Group. He holds a Master of Science degree in Engineering and a Bachelor of Science degree in Business Administration.

Asa Sundberg

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

Julia Steffensen