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AcadeMedia AB (ACADE.ST)

ACADE.ST on Stockholm Stock Exchange

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15 Nov 2018
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Summary

Name Age Since Current Position

Anders Bulow

65 2017 Chairman of the Board

Marcus Stromberg

51 2005 President, Chief Executive Officer

Eola Anggard Runsten

53 2013 Chief Financial Officer

Tommy Jarnemark

43 2017 Chief Operating Officer

Kristofer Hammar

40 2017 Director of Business Development

Lise-Lotte Oldmark

54 2014 Head of Human Resources, Head of AcadeMedia Academy

Jens Eriksson

41 2016 Head of the Upper Secondary School business segment

Christer Hammar

49 2015 Head of the business segment Adult Education

Paula Hammerskog

56 2012 Head of Communications and Public Affairs

Marit Lambrechts

61 2014 Head of the business segment Preschool Norway

Veronica Rorsgard

44 2018 Head of Pysslingen Preschools

Johan Andersson

40 2017 Director

Anders Lovgren

51 2016 Director, Employee Representative

Peter Milton

53 2016 Director, Employee Representative

Thomas Berglund

66 2017 Independent Director

Anki Bystedt

51 2017 Independent Director

Pia Rudengren

53 2017 Independent Director

Silvija Seres

48 2015 Independent Director

Hakan Sorman

66 2017 Independent Director

Hanna Clausen

2018 Investor Relations Contact Officer

Biographies

Name Description

Anders Bulow

Mr. Anders Bulow has been Chairman of the Board of Directors at AcadeMedia AB since November 24, 2017. He has been Director of the Company since June 15, 2016. He holds Master of Science degree in Business from Stockholms universitet. He is Chairman of the Board of KappAhl AB (publ) and Board Member of Mellby Gard AB, StudentConsulting Holding AB, Roxtec AB and Alvsbyhus Intressenter AB. He previously was Chairman of the Board of Duni AB (publ), Feralco Holding AB, Bearsoft AB, S & H Teknik AB and CusCus AB, as well as Board Member of Meaning Green AB.

Marcus Stromberg

Mr. Marcus Stromberg has been President and Chief Executive Officer of AcadeMedia AB since 2005. He holds a Master of Science degree in Engineering Physics and Electrical Engineering from Linkoping University. He is also Board Member of the Swedish Institute for Quality (SIQ) and Ifous, as well as Board Member of OnepartnerGroup. He previously was Board Member of Friskolornas Riksforbund and held a number of assignments within Lernia.

Eola Anggard Runsten

Ms. Eola Anggard Runsten has been Chief Financial Officer of AcadeMedia AB since 2013. She holds Master of Science degree in Business, Stockholm School of Economics. Previously, she was CFO of EQT Management S.a.r.l. with related assignments, such as board member of Frostbite Holding AB and Coromatic Holding AB. She also served as HR director of EQT Partners AB, CFO of SEB Wealth Management and held assignments within the SEB group, Alfred Berg and Handelsbanken.

Tommy Jarnemark

Mr. Tommy Jarnemark no longer serves as Chief Operating Officer at AcadeMedia AB, effective as of December 31, 2018. He has held the position since 2017. He holds Master of Science in Business & Administration at Stockholms universitet. He is Member of Senior Advisory Board, Minutemailer. Previously, he was Digital Director at Telia Company and several managerial positions at TV4 Group.

Kristofer Hammar

Mr. Kristofer Hammar has been Director of Business Development at AcadeMedia AB since 2017. He has worked at AcdeMedia since 2009. He holds Master of Science degree in Business, Lunds universitet. He previously was Analyst at Bure Equity, Board member for Textilia AB.

Lise-Lotte Oldmark

Ms. Lise-Lotte Oldmark has been Head of Human Resources at AcadeMedia AB since 2014 and Head of AcadeMedia Academy since 2012. She has a number of different management training programs held by the City of Stockholm, tutor training and is trained Organization consultant, Humanova. She is Board member for Graisk Kvalitet Oldmark AB, Board member for Friskolornas Riksforbund. Previously, she held a number of management assignments within Pysslingen Forskolor and Pysslingen Skolor. Before that she held various management jobs within the City of Stockholm.

Jens Eriksson

Mr. Jens Eriksson has been appointed Head of the Upper Secondary School business segment at AcadeMedia AB, effective as of August 1, 2016. He holds Master of Science in Business, Stockholm School of Economics. He previously was COO & CFO at Nice Entertainment Group, President and COO of MTG Studios, Board member of ZE Music Publishing AB, Mastiff Aktiebolag, 5th Element Aktiebolag, Jarowskij Enterprises AB, Yellowbird Holding Aktiebolag, 5to Elemento AB, Zodiak Entertainment Finland Oy, Mastiff AS, Jarowskij Norge AS, Mastiff A/S, Look Entertainment Aps, Social Club Productions Aps, Zodiak Television World A/S, MTV Productions A/S, Jarowskij Danmark A/S and Mastiff Media Polska z.o.o.

Christer Hammar

Mr. Christer Hammar has served as Head of the business segment Adult Education at AcadeMedia AB since 2015. He has leadership and business educations, IHM and RMI-Bergs and leadership educations, Manpower. He was previously CEO of Manpower A/S and Proffice Care AB, as well as Deputy CEO and regional manager of Humana Assistans.

Paula Hammerskog

Ms. Paula Hammerskog has been appointed Head of Safety and Security at AcadeMedia AB effective as of December 1, 2018. She no longer serves as Head of Communications and Public Affairs of AcadeMedia AB effective as of December 1, 2018. She has held the position since 2012. She has previously been Communication Manager on a consultancy basis since 2009. She holds a Journalism degree, Stockholm University. Previously, she was Chair of the board of World Imagine AB, PR consultant at GCI and Kreab and interim Director of Communications at Swedish Property Federation, Stockholm department.

Marit Lambrechts

Ms. Marit Lambrechts has been Head of the business segment Preschool Norway at AcadeMedia AB since 2014. She holds Doctorate of Science, Oslo University. She is Board member of PBL (Norwegian trade association for preschools), Mybank AS and Helsetelefonen AS, and representative of Hoyskolen i Oslo og Akershus. She was previously Board member of Boots Farmacevtforetagarna AB, Induct Software AS, Norchip AS, YA bank AS, Farmasoyter uten grenser, Intempo AS, Dentales AS, Plantasjen AS, HSH/Virke and Norges Apotekforening.

Veronica Rorsgard

Ms. Veronica Rorsgard has been Head of Pysslingen Preschools at AcadeMedia AB since August 18, 2018. She holds M.Sc. in Business and Economics, Malardalen University College and Jean Moulin III University, Lyon. She previously was Executive Vice President HR and IT Skanska, Managing Director Alumni, Board member Aditro.

Johan Andersson

Mr. Johan Andersson has been Director of AcadeMedia AB since November 24, 2017. He is Member of the Remuneration Committee and the Quality Committee. He holds MsC, Chalmers University of Technology and MBA, INSEAD Singapore. He is CEO of Mellby Gard AB, Board member for Duni AB (publ), Alvsbyhus Intressenter AB, StudentConsulting Holding AB, and The Confederation of Swedish Enterprise (Svenskt Naringsliv). Previously, he was CEO of Smarteyes International AB and Board member for Chalmers University of Technology.

Anders Lovgren

Mr. Anders Lovgren has been Director, Employee Representative of AcadeMedia AB since February 2016. He represents Swedish Teachers’ Union. He has completed Vocational Teacher training program from Stockholms universitet. He participates in Quality Committee.

Peter Milton

Mr. Peter Milton has been Director, Employee Representative at AcadeMedia AB since February 2016. He represents National Union of Teachers in Sweden. He holds Bachelor of Education degree from Lararhogskolan i Stockholm.

Thomas Berglund

Mr. Thomas Berglund has been Independent Director at AcadeMedia AB since November 24, 2017. He is Chairman of the Remuneration Committee and Member of the Quality Committee. He holds M.Sc. in Business, Stockholm School of Economics. He has been MD and CEO at the healthcare group Capio AB (publ) and held several assignments as chairman of the board within the Capio group (until September 30, 2018). He is Deputy Chairman of the board of ISS A/S. Previously, he was MD and CEO at Securitas AB (publ) and Consultant at Swedish Management Group and assignments at the Swedish Government Offices.

Anki Bystedt

Ms. Anki Bystedt has been Independent Director at AcadeMedia AB since November 24, 2017. She is Member of the Quality Committee. She holds M.Sc. in Business, University of Vaxjo and studies at Montana State University. She is Head of the external relations and communications office, Stockholm University, Government-appointed auditor for the Royal Swedish Academy of Engineering Sciences, IVA. Previously, she was Deputy County Governor at the County of Uppsala, Deputy Director General at the Ministry of Enterprise, Energy and Communications. She has worked within the Ministry of Finance and the Ministry of Employment.

Pia Rudengren

Ms. Pia Christina Rudengren has been Independent Director at AcadeMedia AB since November 24, 2017. She is also Chairman of the Audit Committee. She holds M.Sc. in Business, Stockholm School of Economics. She is Board member for KappAhl AB (publ), Boliden AB (publ), Duni AB (publ) and Tikkurila Oyj, as well as Chair of the board of Social Initiative Norden AB. Previously, she was CFO at Investor Aktiebolag (publ), Deputy CEO of W Capital Management AB, Board member for Swedbank AB (publ) and Metso Oyj.

Silvija Seres

Ms. Silvija Seres has been Independent Director at AcadeMedia AB since January 1, 2015. She is Member of the Remuneration Committee and Chair of the Quality Committee. She holds a Doctorate in Philosophy degree in Mathematics from Oxford University, Master of Science in Computer Science from Universitetet i Oslo and MBA, INSEAD. She serves as Board Member of Nordea Bank AB, Norsk Ringkringkasting AS (NRK), Stiftelsen Det Norske Veritas, Ruter AS and Oslo Bors ASA, as well as Partner at Technorocks AS. She previously was Board Member of Norsk Tipping AS, Statkraft AS and Statkraft SF, Aschehoug AS, Data Respons ASA, Dagbladet Medialab AS, Integrasco AS, GeoKnowledge AS, Sonitor AS, FasterImaging AS, The Performance Group AS, MakingWaves AS, Norman ASA, Camo AS, Kezzler AS, Eidsiva Vekst AS, Buypass AS, ECC AS and The North Alliance AS, as well as member of the nomination committee for Telenor ASA.

Hakan Sorman

Mr. Hakan Sorman has been Independent Director at AcadeMedia AB since November 24, 2017. He is Member of the Audit Committee. He holds M.Sc. in Business, Stockholm School of Economics. He is Chairman of the board of Karolinska University Hospital and Senior consultant, Compass Rekrytering AB. Previously, he was County governor of Jonkoping County, CEO of Swedish Association of Local Authorities and Regions, Mayor of Sodertalje Municipality, Municipal Administrator in Taby, Board member for SOS Alarm Sverige AB, KPA AB, SKL Kapitalforvaltning AB and Dagens Samhalle AB.

Hanna Clausen