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People: Lindab International AB (LIAB.ST)

LIAB.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Peter Nilsson

2016 Chairman of the Board

Anders Berg

43 2013 President, Chief Executive Officer

Kristian Ackeby

2015 Chief Financial Officer

Fredrik Liedholm

51 2014 General Counsel and Human Resources Director

Bengt Andersson

55 2014 Product and Marketing Director

Pontus Andersson

49 1995 Director, Employee Representative

Per Bertland

59 2016 Director

Marianne Brismar

55 2015 Director

Viveka Ekberg

54 2016 Director

Bent Johannesson

2016 Director

Markku Rantala

63 1998 Director, Employee Representative

Sonat Burman-Olsson

57 2011 Independent Director

Hans Porat

61 2014 Independent Director

Helena Stacey

Public Relations/Investor Relations Manager

Biographies

Name Description

Peter Nilsson

Anders Berg

Mr. Anders Berg has been President and Chief Executive Officer of Lindab International AB from March 18, 2013. Previously, he held the position as Vice President Operations at SSAB with placement in Shanghai, China. He holds a Master of Science degree in Industrial Engineering and has eight years of experience from various positions within the SSAB Group (steel manufacturers), including Managing Director for the subsidiary Plannja.

Kristian Ackeby

Mr. Kristian Ackeby has been appointed Chief Financial Officer of Lindab International AB effective as of during the fourth quarter of 2015 (around October 2015). He has more than 14 years of experience within finance. He has a strong foundation starting with audit, followed by business-oriented positions within Autoliv and Coop. Kristian joins Lindab from a position as Vice President Corporate Control at Autoliv Inc.

Fredrik Liedholm

Mr. Fredrik Liedholm has been appointed General Counsel and Human Resources Director at Lindab International AB, effective as of September 1, 2014. Prior to joining Lindab, he held the position as Legal Counsel at Kockums AB/ThyssenKrupp Marine Systems AB.

Bengt Andersson

Mr. Bengt Andersson has been Product and Marketing Director at Lindab International AB since June 1, 2014. He has been employed at the Company since 1991.

Pontus Andersson

Mr. Pontus Andersson has been Member of the Board of Directors, Employee Representative at Lindab International AB since 1995. He is Employee representative with Unionen (Swedish Union of Clerical and Technical Employees in Industry). He has been employed since 1987 and works as Development Engineer. He is an Engineer.

Per Bertland

Marianne Brismar

Ms. Marianne Brismar has been Director of Lindab International AB since April 27, 2015. Marianne Brismar is Pharmacist Graduate and holds BA in Economics and has been Managing director and owner of Atlet AB. She is Board member in Wollenius Invest AB, Beijer Alma AB, Concentric AB, Axel Johnsson International AB, Semcon AB and Creades AB.

Viveka Ekberg

Bent Johannesson

Markku Rantala

Mr. Markku Rantala has been Member of the Board of Directors, Employee Representative at Lindab International AB since 1998. He is Employee Representative with LO (Swedish Trade Union Confederation). He has been employed since 1993 and works as Chairman of the local union branch of Lindab IF Metall.

Sonat Burman-Olsson

Ms. Sonat Burman-Olsson has been Independent Member of the Board of Directors of Lindab International AB since May 11, 2011. She is Member of the Company's Remuneration Committee. She has also been CEO and President of COOP Sverige AB since 2014. She was Deputy Chief Executive Officer and Chief Financial Officer of ICA Group from 2007 until 2013. Before joining ICA, she was Vice President of the Electrolux Group with responsibility for Global Marketing Strategies. She has also held positions as Senior Vice President, Operational Development for Electrolux Europe and Vice President, Finance for Electrolux International (Asia & Latin America). Prior to that, she held Executive Director positions at Siemens and British Petroleum. She is Member of the Boards of Tredje AP-fonden, Svensk Handel and Svensk Dagligvaruhandel. She holds a Bachelor of Business Administration degree and an Executive Master of Business Administration degree. She also has retail management training from Oxford and Harvard.

Hans Porat

Mr. Hans Porat has been Independent Director of Lindab International AB since April 29, 2014. He is President and Chief Executive Officer (CEO) of Nolato AB and has many years’ experience from senior positions within Flakt AB, ABB and has been Vice President of Trelleborg AB as well as CEO of Gadelius Trelleborg AB Japan. He holds Master of Science (metallurgy) from KTH Royal Institute of Technology, Stockholm. He is Member of the Board of NEFAB and Nolato AB.

Helena Stacey