People: KappAhl publ AB (KAHL.ST)

KAHL.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Bulow

62 2012 Chairman of the Board

Anders During

50 2015 Acting Chief Executive Officer, Chief Financial Officer

Camilla Wernlund

44 2015 Vice President of Sales

Joakim Holmstrand

55 2014 Vice President of Marketing

Kajsa Raftegard

49 2002 Vice President of Human Resources and Public Relations

Carina Ladow

57 2012 Vice President of Assortment and Design

Mari Svensson

51 2012 Vice President of Purchasing and Logistics

Amelia Adamo

67 2004 Director

Michael Bjerregaard Jensen

60 2013 Director, Employee Representative

Melinda Hedstrom

48 2011 Director, Employee Representative

Susanne Holmberg

2014 Director

Christian Jansson

65 2012 Director

Pia Rudengren

50 2013 Director

Biographies

Name Description

Anders Bulow

Mr. Anders Bulow has been Chairman of the Board of Directors at KappAhl publ AB 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.

Anders During

Mr. Anders During has been Chief Financial Officer of KappAhl publ AB since November 2013. He has also been Acting Chief Executive Officer of the Company since June 30, 2015. He has a Master’s degree from School of Business, Economics and 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.

Joakim Holmstrand

Mr. Joakim Holmstrand has been appointed Vice President of Marketing at KappAhl publ AB, 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 publ AB 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).

Carina Ladow

Ms. Carina Ladow has served as Vice President of Assortment and Design at KappAhl publ AB since 2012. Prior to that, she was Vice President of Marketing at the Company from December 1, 2010 until 2012. She has been with the Company since 1993 and has many years of experience in the fashion industry. She is Member of the Board of Directors of Scorett.

Mari Svensson

Ms. Mari Svensson has served as Vice President of Purchasing and Logistics at KappAhl publ AB 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).

Amelia Adamo

Ms. Amelia Adamo has served as Member of the Board of Directors at KappAhl publ AB since 2004. She is Member of the Company's Offer Committee. She is Senior Publisher of Bonnier Tidskrifter and founded the magazines Amelia, Tara and M-magasin, where she is also editor in chief. She also serves as Member of the Board of Directors of Bonnier Tidskrifter AB and SSRS Holding AB. She has won the Swedish “Great Journalist Award” twice, and she was formerly editor in chief of the magazines Amelia and Vecko-Revyn, as well as Acting Chief Editor of the evening daily Aftonbladet. She holds a Bachelor of Arts degree in Social Sciences from Stockholms Universitet (University of Stockholm).

Michael Bjerregaard Jensen

Mr. Michael Bjerregaard Jensen has been Director, 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 publ AB. She has been Employee Representative at the Company 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

Christian Jansson

Mr. Christian W. Jansson has been Member of the Board of Directors of KappAhl publ AB since December 1, 2012. 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, 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 publ AB since December 4, 2013. She is Chairman of the Company’s Audit Committee and Member of the Remuneration Committee. She also serves as Chairman 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 Bachelor of Science degree in Business Administration from Handelshogskolan i Stockholm.
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