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AF AB (AFb.ST)

AFb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Anders Narvinger

69 2014 Independent Chairman of the Board

Jonas Gustavsson

50 2017 President, Chief Executive Officer

Stefan Johansson

59 2017 Chief Financial Officer

Lars-Eric Aaro

61 2015 Executive Vice President, Corporate Sales

Emma Claesson

43 2014 Vice President, Human Resources & Communications

Nyamko Sabuni

48 2013 Vice President, Sustainability

Roberto Gerosa

52 2012 President, International Division

Rune Hardersen

2017 Country Manager Norway

Jonas Larsson

2017 Acting President, Industry Division

Mats Pahlsson

63 2010 President, Infrastructure Division

Lennart Waldenstrom

2017 President, Technology Division

Gunilla Berg

57 2017 Director

Bjorn Nilsson

61 2010 Director

Gunnar Parkefelt

64 2017 Director, Employee Representative

Anders Snell

67 2009 Director

Anders Toll

62 2012 Director, Employee Representative

Staffan Jufors

66 2014 Independent Director

Maud Olofsson

62 2013 Independent Director

Joakim Rubin

57 2012 Independent Director

Kristina Schauman

52 2012 Independent Director

Biographies

Name Description

Anders Narvinger

Mr. Anders Narvinger has served as Independent Chairman of the Board of Directors of AF AB since May 5, 2014. He has been Independent Member of the Board of Directors of the Company since May 2, 2011. He is Chairman of the Company's Remuneration Committee and Member of the Nomination Committee. He is a former President and Chief Executive Officer of ABB Sweden, and former Chief Executive Officer of Teknikforetagen. His most recent appointments include the positions of Chairman of the Board of Alfa Laval AB, Coor Service Management Holding AB and Capio AB. Mr. Narvinger holds a Master of Science degree in Engineering from Lunds Universitet and Economics degree from Uppsala Universitet.

Jonas Gustavsson

Mr. Jonas Gustavsson has been appointed President and Chief Executive Officer at AF AB effective as of April 1, 2017. Mr. Gustavsson was President of Sandvik Machining Solutions from 2013 till 2017 and, prior to that, has held a series of management positions within Sandvik since 2008. He was President of the Sandvik Materials Technology 2011-2013. He served as Vice President Operations BRP-Rotax from 2002-07 and in various management roles at Bombadier from 1997-2002 and at ABB from 1995-1997. He holds a Master of Science degree in engineering.

Stefan Johansson

Mr. Stefan Johansson has been Chief Financial Officer at AF AB since November 8, 2011. He joined the Company from the position of Chief Financial Officer of Haldex (2005-2011). Previously, he also served as Chief Financial Officer with Duni, Segerstrom & Svensson and other companies. In addition, he held various positions in the ABB Group, where he spent a total of 15 years. He holds a Master of Business Administration degree from Linkopings universitet.

Lars-Eric Aaro

Mr. Lars-Eric Aaro has been appointed Executive Vice President, Corporate Sales at AF AB, effective as of November 9, 2015. Lars-Eric Aaro, who holds Master of Science degree in Mining Engineering from Lulea University of Technology, has recently ended a six-year long career as CEO and President for LKAB, the Swedish world leading producer of processed iron ore products. In addition to his extensive experience from LKAB, Lars-Eric Aaro has a proven track record from leading positions within industrial companies such as Atlas Copco / Secoroc, Boliden and AssiDoman.

Emma Claesson

Ms. Emma Claesson has been appointed Vice President, Human Resources & Communications at AF AB effective as of November 1, 2014 at the latest. She has a Master of Business Administration degree from Uppsala University. She has experience in strategic HR and is currently with SSAB, where she worked for more than four years in the HR organization, including as VP Human Resources for EMEA, SSAB's business area. She was also Director of Leadership & Competence Development at SSAB. Before that, she worked for ten years as a management consultant at Accenture, focusing on change management as well as business and organizational development, primarily in the industrial sector.

Nyamko Sabuni

Ms. Nyamko Sabuni has been Vice President, Sustainability at AF AB since October 1, 2013. She has previously served as a Minister in Swedish government, Member of Swedish Parliament and its Committee on Industry and Trade, Communications Advisor of Geelmyuden Kiese, Project Manager at Folksam Social Council . She studied Law at Uppsala and Communications at Berghs School of Communication as well as Migration Policy at Malardalens University.

Roberto Gerosa

Mr. Roberto Gerosa has been appointed President, Energy Division at AF AB, effective as of January 1, 2018. He has previously been President, International Division at AF AB since October 2012. He previously served as Head of International South Division at the Company from April 1, 2012 until October 2012. Previously, he also served as Vice President of Business Development at the Company from 2012 until April 1, 2012. He joined the Company in 2007. He previously served as Chief Executive Officer at AF-Calenco Ltd, Switzerland and Chief Executive Officer of Colenco Power Engineering Ltd, Switzerland. He holds a Master of Science degree in Engineering from the Swiss Federal Institute of Technology.

Rune Hardersen

Jonas Larsson

Mats Pahlsson

Mr. Mats Pahlsson has served as President, Infrastructure Division of AF AB since 2010. He has been employed by the Company since 2009. He was Site Engineer at Skanska, Chief Executive Officer of SWECO VBB Viak and SWECO VBB and Business Area Manager of AF Infrastructure Planning. He holds a Master of Science degree in Engineering from Lulea University of Technology (Lulea Tekniska Universitet).

Lennart Waldenstrom

Gunilla Berg

Ms. Gunilla Berg has been Director of AF AB since April 25, 2017. She holds MBA, Stockholm School of Economics. She is CFO at PostNord and Director of the Board of Atlas Copco. Her former positions include Executive Vice President and CFO of the SAS Group and Executive Vice President and CFO of the KF Group.

Bjorn Nilsson

Mr. Bjorn O. Nilsson has served as Member of the Board of Directors of AF AB since May 5, 2010. He has a Doctorate of Technology and Master of Science degree from the Swedish Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH) in Stockholm, where he is also Senior Lecturer. He is also Professor, CEO and Member of the Royal Swedish Academy of Engineering Sciences, IVA. He is also Senior Lecturer at the Royal Institute of Technology, Stockholm. He has previously held a number of senior positions in the biotechnology and pharmaceutical industries, most recently as Business Development Manager with Biovitrum. He worked for over 10 years in the Pharmacia Group, four of them as the Group’s Research and Development Director at Amersham Pharmacia Biotech in Uppsala. Following that, he was Chief Executive Officer and President of Karo Bio AB. From 2005 to 2006, he was Director for Business and Technical Development at Biacore International AB. During the period 2006 to 2008, he chaired SwedenBIO. He is Chairman of the Board of BioInvent International AB and AForsk Foundation, as well as Member of the Board of SwedNano Tech AB.

Gunnar Parkefelt

Mr. Gunnar Parkefelt has been Director, Employee Representative at AF AB since 2017. He holds M.Sc. Electronic Engineering, Chalmers University. He works at AF Technology Division.

Anders Snell

Mr. Anders Snell has served as Member of the Board of Directors of AF AB since May 5, 2009. He is Member of the Company's Remuneration Committee. He is also Chairman of the Board of Directors of Wibax AB and executive member of the AForsk Foundation. He was previously Senior Vice President of BillerudKorsnas, Senior Vice President of AssiDoman, CEO of Grycksbo, CEO of Norrsundet Bruks AB, Chairman of the Board of the AForsk Foundation. He holds a Master of Science degree in Chemical Engineering from Kungliga Tekniska Hogskolan - KTH.

Anders Toll

Mr. Anders Toll has been Employee Representative on the Board of Directors at AF AB since May 7, 2012. Before that, he has been Deputy Board Member, Employee Representative at the Company since 2009. He is employed at the Company's Industry Division. He has been Inspection Engineer, Project Engineer at Industry Division. He is Engineer.

Staffan Jufors

Mr. Staffan Jufors has served as Independent Member of the Board of Directors of AF AB since May 5, 2014. He holds a degree in Business Administration from Handelshogskolan i Goteborg (part of Goteborgs Universitet). He also serves as Member of the Board of Akelius Residential Property AB, Haldex AB and Nordens Ark. Previously, he was CEO of Volvo Trucks and Volvo Penta, as well as Chairman of the Board of Volvo Buses.

Maud Olofsson

Ms. Maud Olofsson has served as Independent Member of the Board of Directors at AF AB since April 25, 2013. She is former Chair of the Swedish Center Party, Sweden’s Minister for Enterprise (2006-2011) and Deputy Prime Minister (2006-2010). Ms. Olofsson holds directorships at Arise AB, Envac AB, the Confederation of Swedish Enterprise and Dios Fastigheter AB, as well as is Chair of the Board of Visita and Member of Macquarie Advisory Board. She holds upper Secondary School diploma.

Joakim Rubin

Mr. Joakim Rubin has served as Independent Member of the Board of Directors at AF AB since May 7, 2012. He is also Member of the Company's Audit Committee. He was Senior Partner at the Finnish venture capital company CapMan and Head of Corporate Finance and Dept Handelsbanken Capital Markets. He is Founding Partner of Zeres Capital Partners and Board Member of Cramo Oyj. He holds a Master of Science degree in Engineering from the Linkoping Institute of Technology at Linkoping University.

Kristina Schauman

Ms. Kristina Schauman has served as Independent Member of the Board of Directors at AF AB since May 7, 2012. She is Chairman of the Company’s Audit Committee. She was Chief Financial Officer at, among others, OMX, Carnegie and Apoteket AB, as well as Chief Financial Officer of Investor AB, CEO of Apoteket AB and Board Member of Vasakronan AB and Apoteket's pension Foundation, among others. She was also CFO of Investor AB. She is Board Member and Chairman of the Audit Committee of Apoteket AB, BillerudKorsnas AB and Orexo AB, Coor Service Management Holding AB and Ellos Group Holding AB and Director of Livforsakringsbolaget Skandia, mutual and BEWI Group AB. She holds a Master of Business Administration from the Stockholm School of Economics (Handelshogskolan i Stockholm).