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ITAB Shop Concept AB (ITABb.ST)

ITABb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fredrik Rapp

44 2016 Chairman of the Board

Ulf Rostedt

48 2008 Chief Executive Officer, Member of Group Management

Mikael Gustavsson

51 2008 Deputy Chief Executive Officer, Member of Group Management

Samuel Wingren

44 2013 Chief Financial Officer, Member of Group Management

Petter Fagersten

34 2016 Director

Anna Benjamin

39 2004 Independent Director

Sune Lantz

62 2014 Independent Director

Anders Moberg

65 2011 Independent Director

Stig-Olof Simonsson

67 2004 Independent Director

Lottie Svedenstedt

59 2009 Independent Director

Biographies

Name Description

Fredrik Rapp

Mr. Fredrik Rapp has served as Chairman of the Board of Directors of ITAB Shop Concept AB since May 11, 2016. He has been Director of the Company since 2013. He is Member of the Company's Nominating and Audit Committees. He also serves as Chairman of the board of Borgstena Group AB, Eesti Hoovelliist AS, Binar AB, Serica Consulting AB, among others, and Member of the board in Ages Industri AB, XANO Industri AB, PrimeKey Solutions AB, Alfort & Cronholm AB, Nordic Flow Group AB and Segulah AB, among others. He has experience as Chief Executive Officer (CEO) of Pomonagruppen and CEO of Telecom. He is Economics graduate.

Ulf Rostedt

Mr. Ulf Rostedt has served as Chief Executive Officer and Member of Group Management at ITAB Shop Concept AB since February 7, 2008. Prior to this, he was Deputy Chief Executive Officer and Member of Group Management of the Company since 2004. He joined the Company in 1997. He is Graduate Engineer in Mechanical Engineering from Linkopings universitet. He has experience as Production & Logistics Manager at Eldon.

Mikael Gustavsson

Mr. Mikael Gustavsson has served as Deputy Chief Executive Officer (CEO) and Member of Group Management at ITAB Shop Concept AB since February 7, 2008. He previously worked for the Company between 1995 and 1999, and rejoined in 2003 as Member of the Group Management. He holds a Bachelor of Science degree in Economics from Uppsala universitet. He has experience as CEO of Holmbergs Industri, CEO of Bladhs Medical and Deputy CEO of Bladhs plast.

Samuel Wingren

Mr. Samuel Wingren has served as Chief Financial Officer and Member of Group Management at ITAB Shop Concept AB since 2013. He joined the Company as Group Business Controller in 2003 and was appointed to the Management on May 17, 2013. He holds a Master of Science degree in Business and Finance from Jonkoping International Business School (Hogskolan i Jonkoping). He has experience as Controller at Axenti and Isaksson Gruppen.

Petter Fagersten

Anna Benjamin

Ms. Anna Benjamin has served as Independent Member of the Board of Directors of ITAB Shop Concept AB since 2004. She also chairs the Company's Audit Committee. She has experience as Business Developer in ICA Sverige AB, Manager at Pricewaterhouse Coopers and Controller at Nobina. She holds a Master's degree in Economics and Finance from Hogskolan i Jonkoping.

Sune Lantz

Mr. Sune Lantz has been Independent Member of the Board of Directors of ITAB Shop Concept AB since May 7, 2014. He is Member of the Remuneration and Audit Committees. He is also Board member of Xano Industri and Chairman of the Board of AGES Industri AB, among others. He has experience as CEO of XANO Industri AB, CEO of ITAB Industri AB, Auditor and Banker. He holds degrees in Economics and Auditing.

Anders Moberg

Mr. Anders Moberg has served as Independent Member of the Board of Directors of ITAB Shop Concept AB since May 5, 2011. He is also Chairman of the Board of OBH Nordica AB, as well as Member of the Boards of Bergendahl & Son AB, Byggmax AB, Ahlstrom Corporation, Hema B.V, ZetaDisplay AB, Rezidor AB, Suomen Lahikauppa OY and Amor GMBH. He has experience as CEO of the IKEA Group, Royal Ahold N.V. and Majid Al Futtaim Group LLC.

Stig-Olof Simonsson

Mr. Stig-Olof Simonsson has been Independent Member of the Board of Directors of ITAB Shop Concept AB since 2004. He also serves as Member of the Company's Remuneration Committee. He has experience as CEO of SYSteam. Mr. Simonsson chairs the Boards of Directors of Simonssongruppen AB and TOSITO Invest AB, among others. He is also Member of the Board of XANO Industri AB and others. He holds a Bachelor of Arts degree.

Lottie Svedenstedt

Ms. Lottie Svedenstedt has been Independent Member of the Board of Directors of ITAB Shop Concept AB since 2009. She also serves as Chairman of the Company's Remuneration Committee. Ms. Svedenstedt serves as Chairman of the Board of K-Utveckling Engineering AB, MiL Institute, Uppstart, Helsingborg. She is also Member of the Boards of Byggmax AB, Orango AB, Swedavia AB, Ahus Studiodata AB and Vanna AB. She has experience as Regional Manager of H&M, Chief Executive Officer (CEO) of Inter Ikea Systems A/S, Business Area Manager of Ikea of Sweden and CEO of Kid Interioer A/S. She holds a Master of Law degree from Uppsala Universitet.

Basic Compensation

Name Fiscal Year Total

Fredrik Rapp

180,000

Ulf Rostedt

4,700,000

Mikael Gustavsson

--

Samuel Wingren

--

Petter Fagersten

--

Anna Benjamin

190,000

Sune Lantz

140,000

Anders Moberg

150,000

Stig-Olof Simonsson

160,000

Lottie Svedenstedt

190,000
As Of  30 Dec 2014