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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

70 2014 Independent Chairman of the Board

Jonas Gustavsson

51 2017 President, Chief Executive Officer

Stefan Johansson

60 2017 Chief Financial Officer

Emma Claesson

44 2018 Executive Vice President, Head of Human Resources & Communications

Roberto Gerosa

53 2018 Executive Vice President, Head of Energy Division

Rune Hardersen

43 2018 Executive Vice President and Managing Director AF - Norway

Jonas Larsson

48 2018 Executive Vice President, Head of M&A and Business Development

Robert Larsson

51 2018 Executive Vice President, Head of Industry Division

Mats Pahlsson

64 2018 Executive Vice President, Head of Infrastructure Division

Nyamko Sabuni

49 2018 Executive Vice President, Head of Sustainability

Lennart Waldenstrom

46 2018 Executive Vice President, Head of Digital Solutions Division

Jonas Abrahamsson

51 2018 Director

Tomas Ekvall

37 2018 Director, Employee Representative

Gunnar Parkefelt

65 2017 Director, Employee Representative

Anders Snell

68 2009 Director

Ulf Sodergren

65 2018 Director

Gunilla Berg

58 2017 Independent Director

Maud Olofsson

63 2013 Independent Director

Joakim Rubin

58 2012 Independent Director

Kristina Schauman

53 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 former President and Chief Executive Officer of ABB Sweden, and former Chief Executive Officer of Teknikforetagen. His is Chairman of the Board of Alfa Laval 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 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 Master of Business Administration degree from Linkopings universitet.

Emma Claesson

Ms. Emma Claesson has been Executive Vice President, Head of Human Resources & Communications at AF AB since January 1, 2018. She has previously been Vice President, Human Resources and Communications of the Company since November 1, 2014. 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.

Roberto Gerosa

Mr. Roberto Gerosa has been appointed Executive Vice President, Head of 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 Master of Science degree in Engineering from the Swiss Federal Institute of Technology.

Rune Hardersen

Mr. Rune Hardersen has been Executive Vice President and Managing Director AF - Norway at AF AB since January 1, 2018. He has previously been Country Manager Norway at the Company since October 9, 2017. He joined the Company in 2012. He holds MSc, NTNU, Master of Technology Management, NTNU/ Norwegian School of Economics. He was previously CEO Advansia, Project Director Advansia.

Jonas Larsson

Mr. Jonas Larsson has been Executive Vice President, Head of M&A and Business Development at AF AB since May 2018. He has previously been Acting Executive Vice President, Head of Industry Division at AF AB since January 1, 2018. He has previously been Acting President, Industry Division at the Company since 2017. He joined the Company in 1997. He holds Master of Science in Technology. He previously was Consultant, Project Manager at AF, and held various leading positions at AF since 2001.

Robert Larsson

Mr. Robert Larsson has been Executive Vice President, Head of Industry Division at AF AB since May 2018. He holds M.Sc. Engineering. He previously held several leading positions in ABB, latest Lead Division Manager, Robotics & Motion Scandinavia.

Mats Pahlsson

Mr. Mats Pahlsson has served as Executive Vice President, Head of Infrastructure Division at AF AB since January 1, 2018. He has previously been 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 Master of Science degree in Engineering from Lulea University of Technology (Lulea Tekniska Universitet).

Nyamko Sabuni

Ms. Nyamko Sabuni has been Executive Vice President, Head of Sustainability at AF AB since January 1, 2018. She has previously been Sustainability Manager at the Company 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.

Lennart Waldenstrom

Mr. Lennart Waldenstrom has been Executive Vice President, Head of Digital Solutions Division at AF AB since January 1, 2018. He has previously been President, Technology Division at the Company since October 9, 2017. He joined the Company in 2006. He holds M.Sc. Technology. He previously was CEO Combra Industriteknik, CEO AF-Combra, Business Area Manager AF, Sales Manager AF Technology.

Jonas Abrahamsson

Mr. Jonas Abrahamsson has been Director of AF AB since April 25, 2018. He is a graduate in Business Administration, Lund University. He serves as President and CEO of Swedavia, Chairman of Kungl. Ingenjorsvetenskapsakademien and Chairman of the Board of Almega Tjansteforbunden. He was CEO of E.ON Sweden 2010-2016.

Tomas Ekvall

Mr. Tomas Ekvall has been Director, Employee Representative at AF AB since April 25, 2018. He is educated Engineer, IT & Automation. He is employed in AF’s Industry Division.

Gunnar Parkefelt

Mr. Gunnar Parkefelt has been Director, Employee Representative at AF AB since April 25, 2017. He holds M.Sc. Electronic Engineering, Chalmers University of Technology. He works at AF’s Digital Solutions 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 Master of Science degree in Chemical Engineering from Kungliga Tekniska Hogskolan - KTH.

Ulf Sodergren

Mr. Ulf Sodergren has been Director of AF AB since April 25, 2018. He holds M.Sc. Engineering, Royal Institute of Technology (KTH), Stockholm and Graduate business administrator, Stockholm University. He is Board member at Mantex AB (publ). Previously, he held various positions in the ASSA ABLOY Group 2000-2018, including Executive Vice President and Chief Technology Officer (CTO), Regional Manager Scandinavia and COO and Senior Vice President of Assa Abloy. He held various senior positions at Electrolux 1984–2000.

Gunilla Berg

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

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 has 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 Remuneration 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 plc, Hoist Finance AB and Capio AB. 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 Chairof 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).