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KappAhl publ AB (KAHL.ST)

KAHL.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Bulow

63 2012 Chairman of the Board

Danny Feltmann Espersen

47 2015 President, Chief Executive Officer

Anders During

50 2015 Chief Financial Officer

Camilla Wernlund

44 2015 Vice President of Sales

Joakim Holmstrand

56 2014 Vice President of Marketing

Kajsa Raftegard

50 2002 Vice President of Human Resources and Public Relations

Mari Svensson

52 2012 Vice President of Purchasing and Logistics

Michael Bjerregaard Jensen

61 2013 Director, Employee Representative

Melinda Hedstrom

49 2011 Director, Employee Representative

Susanne Holmberg

54 2014 Director

Christian Jansson

67 2012 Director

Pia Rudengren

51 2013 Director

Kicki Olivensjo

58 2015 Independent Director

Biographies

Name Description

Anders Bulow

Mr. Anders Bulow has been Chairman of the Board of Directors at KappAhl AB (publ) since December 1, 2012. He is Member of the Company’s Nominations, Audit and Remuneration Committees. He also serves as Member of the Board of MellbyGard AB, as well as Chairman of the Board and Member of the Board of companies wholly or partly owned by MellbyGard, and has been Chairman of the Board of Duni AB since 2009. He holds a Bachelor of Science degree in Business Administration from Stockholms universitet.

Danny Feltmann Espersen

Mr. Danny Feltmann Espersen has been appointed President and Chief Executive Officer at KappAhl AB (publ) effective as of December 1, 2015. He holds a Bachelor of Science in Economics & Business Administration and a Master of Science in Finance & Accounting from the University of Aarhus. He has worked over seventeen years in several roles within H&M, including as a member of the group executive board with responsibility for logistics and the expansion of e-commerce. He has also worked as member of the group executive board at Bang & Olufsen with responsibility for global sales and marketing. In the past three years he has worked with private equity-controlled companies, amongst others as president and co-owner of skin care company Karmameju and with Joe & the Juice.

Anders During

Mr. Anders During has been Chief Financial Officer of KappAhl AB (publ) since November 2013. He has also been appointed Acting Chief Executive Officer of the Company for a period from June 30, 2015 until December 1, 2015. He has a Master’s degree from School of Business, Economics and Commercial Law at the University of Gotehnburg (Goteborgs universitet).

Camilla Wernlund

Ms. Camilla Wernlund has been appointed Vice President of Sales at KappAhl AB (publ) effective as of February 16, 2015. Camilla has worked as Concept Manager at KappAhl since 2011 and has driven the development of the fashion chain's new store concept. Before that she has many years of experience in senior positions in the retail and service industry. She holds a degree in economics and marketing.

Joakim Holmstrand

Mr. Joakim Holmstrand has been appointed Vice President of Marketing at KappAhl AB (publ), effective as of January 2014. Before that, he was Marketing and Sales Manager at Mio AB, where he has worked since 2011. Prior to that position, he worked at MQ and Hemtex. He has years of experience in management and marketing in retail stores and retail chains. He is Member of the Board of the Swedish Trade Federation’s organization Svensk Handel Stil. He holds a degree from IHM Business School.

Kajsa Raftegard

Ms. Kajsa Raftegard has served as Vice President of Human Resources and Public Relations at KappAhl AB (publ) since 2002. She has been with the Company since 1995. She holds a Bachelor of Science degree in Social Work from Goteborgs Universitet (University of Gothenburg).

Mari Svensson

Ms. Mari Svensson has served as Vice President of Purchasing and Logistics at KappAhl AB (publ) since 2012. She has been employed by the Company since 2000. She has experience in the fashion retail industry. She holds a Master of Science degree in Business Administration from School of Business, Economics and Law at the University of Gothenburg (Goteborgs Universitet).

Michael Bjerregaard Jensen

Mr. Michael Bjerregaard Jensen has been Member of the Board of Directors, Employee Representative at KappAhl AB (publ) since 2013. He is store manager at KappAhl. He has participated in a training program for board members held by Nasdaq Stockholm.

Melinda Hedstrom

Ms. Melinda Hedstrom serves as Member of the Board of Directors, Employee Representative at KappAhl AB (publ) since 2011. She works as sales representative at KappAhl. She has participated in a training program for board members held by Nasdaq OMX Stockholm.

Susanne Holmberg

Ms. Susanne Holmberg has been Member of the Board of Directors of KappAhl AB (publ) since December 3, 2014. She is also Member of the Company Remuneration Committee and Chairman of the Company Offer Committee. She is a consultant and was previously head of the business area Food Dry & Frozen goods for Coop Sverige AB. She has also worked in Axstores AB (formerly Lhlensgruppen AB) as purchasing director for the areas Fashion, Beauty, Home, Media, Pharmacy and Lhlens Far East. She also has experience of directorships in Lhlens AB, Kicks Kosmetikkedjan AB, Lagerhaus AB and Designtorget AB. She holds Bachelor of Science in Business Administration from the University of Uppsala.

Christian Jansson

Mr. Christian W. Jansson has been Member of the Board of Directors of KappAhl AB (publ) since November 23, 2011. He is Chairman of the Company’s Remuneration Committee and Member of the Audit Committee. Previously, he was Chairman of the Company's Board of Directors from November 23, 2011 until December 1, 2012 and Chief Executive Officer and President of the Company from 2002 until November 23, 2011. He is also Chairman of the Board of Directors at Apoteket AB, Enzymatica AB, Vivoline Medical AB. He also serves as Managing Director and Member of the Board of Europris AS. He holds an honorary Doctorate of Philosophy degree in Economics and a Master of Science degree in Business and Economics from Lunds Universitet (University of Lund).

Pia Rudengren

Ms. Pia Rudengren has served as Member of the Board of Directors of KappAhl AB (publ) since December 4, 2013. She is Chairman of the Company’s Audit Committee. She also serves as Chairman of the Board and Member of the Board of Social Initiative AB and Board member of Duni AB, Swedbank AB and Tikkurila Oyj. She previously held senior management positions including Investor AB and W Capital Management AB. She holds a Master of Science degree in Business Administration from Handelshogskolan i Stockholm (Stockholm School of Economics).

Kicki Olivensjo

Ms. Kicki Olivensjo has been Independent Member of the Board of Directors of KappAhl AB (publ) since December 2, 2015. She is Head of product range and purchasing at Venue Retail Group and has previously been business Area Manager and Head of design and purchasing at Ahlens. Prior to this she has worked as Head of design and purchasing at Lindex and Head of design and production at Peak Performance. In addition, she has worked at H&M on various positions in Sweden and Hong Kong.