Edition:
United States

AQ Group AB (AQ.ST)

AQ.ST on Stockholm Stock Exchange

148.00SEK
17 Aug 2018
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Summary

Name Age Since Current Position

Patrik Nolaker

55 2018 Independent Chairman of the Board

Claes Mellgren

59 2018 President, Chief Executive Officer, Director

Mia Tomczak

50 Chief Financial Officer

Per Lindblad

59 Director of Business Development and Information Technology

James Ahrgren

39 Director of Marketing and Sales

Glen Nilsson

66 2018 Director of Investor Relations

Asa Lostorp

54 Director of Purchasing

Per-Olof Andersson

63 2018 Director

Ulf Gundemark

67 1998 Independent Director

Annika Johansson-Rosengren

49 2018 Independent Director

Gunilla Spongh

52 2014 Independent Director

Lars Wrebo

57 2017 Independent Director

Biographies

Name Description

Patrik Nolaker

Mr. Patrik Nolaker has been Independent Chairman of the Board of Directors of AQ Group AB (formerly known as Aros Quality Group AB) since April 26, 2018. He has been Independent Director since April 23, 2015. He previously was Member of the Company's Board until April 22, 2010. He holds Master of Science degree in Economics and Business Administration and MBA degree. He has previously been CEO of Dywidag-Systems International, CEO of Alimak Hek Group, President of Atlas Copco-Underground Rock Excavation Division, President Atlas Copco- Geotechnical Drilling and Exploration Division and held various senior positions within ABB in Sweden and internationally. He is Chairman of the Board of Velcora Holding AB and member of the board of Systemair AB, Outotec Oyj and Palmarosia AB.

Claes Mellgren

Mr. Claes Mellgren has been Director of AQ Group AB since April 26, 2018. He no longer serves as President and Chief Executive Officer of the Company, effective as of September 1, 2018 at the latest. He has held the position since October 25, 2010. He was also Director of the Company from December 31, 2008 till April 21, 2016. He previously was Vice President - Business Development at the Company from December 31, 2008 until October 25, 2010, and Head of Business Development at the Company until March 12, 2008. He is also Founder of AQ Group AB and has been employed since 1994. He holds Master of Science degree in Engineering.

Mia Tomczak

Ms. Mia Tomczak serves as Chief Financial Officer of AQ Group AB. She has been employed since 2015. She holds Master of Science degree in Economics and Business Administration and MBA degree.

Per Lindblad

Mr. Per Lindblad serves as Director of Business Development and Information Technology at AQ Group AB. He has been employed at the Company since 2008. He is Civil Engineer.

James Ahrgren

Mr. James Ahrgren serves as Director of Marketing and Sales at AQ Group AB. He has been employed at the Company since 2011. He has Civil Engineering education.

Glen Nilsson

Mr. Glen Nilsson has served as Director of Investor Relations at AQ Group AB since 2016. He holds a Master of Science degree in Economics and Business Administration.

Asa Lostorp

Ms. Asa Lostorp serves as Director of Purchasing at AQ Group AB. She has been employed at the Company since 2014. She is Civil Engineer and holds MBA degree.

Per-Olof Andersson

Mr. Per-Olof (P-O) Andersson has served as Member of the Board of Directors at AQ Group AB since 1994. He no longer serves as Chairman of the Board, effective as of April 26, 2018. He has held this position since April 24, 2009. He also serves as Board Member of Company’s subsidiaries. He is also Member of the Company’s Nomination, Remuneration and Audit Committees. He is former President and Chief Executive Officer of Aros Quality and AQ ParkoPrint AB (until February 2016), as well as Founder of the Company.

Ulf Gundemark

Mr. Ulf Anders Gundemark has been Independent Director of AQ Group AB since 1998. He holds Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola. Ulf has broad international experience and has been responsible for Elektroskandia/Hagemeyer Nordics, IBM Utilities, and different positions within ABB. He has been Chairman of the Board in Lindab International, Bridge to China, Ripasso Energy, and board member in Lonne International. Ulf is currently Chairman of the Board of Nordic Waterproofing Group AB and Nordic Waterproofing Group 1 AB as well as Board Member of Papyrus Holding AB, Ripasso Energy AB, Gumaco AB, Constructor Group AS, Solar AS, Scandi Standard AB, Nordic Waterproofing AS, and Lantmannen ek.forening.

Annika Johansson-Rosengren

Ms. Annika Johansson-Rosengren has been Independent Director of AQ Group AB since April 26, 2018. She has Economy and Social science background. Annika has worked in leading positions in Human Resources for more than 20 years. She has been HR manager at Valeo, HR Director at ASSA ABLOY and works today as HR Director at Bombardier Transportation, where she has the HR responsibility for 19 countries. She has a long international experience and has worked with growth, start-up of units as well as large reductions.

Gunilla Spongh

Ms. Gunilla Spongh has been Independent Director of AQ Group AB since April 24, 2014. She is Civil Engineer in Industrial Economics. She was previously CFO at CashGuard, CFO at Enea, CFO at Mekonomen and held senior positions at Fresenius Kabi and Electrolux. She currently serves as CFO at Preem and serves on the Boards of Momentum Group, Gunilla Spongh Forvaltning AB and Infranord.

Lars Wrebo

Mr. Lars Wrebo has been Independent Director of AQ Group AB since April 27, 2017. He holds Master of Science from KTH. Lars has a wide international experience from the automotive industry. He was part of the Group Management of Volvo Cars where he has been responsible for purchasing and manufacturing. Before that Lars was responsible for production and logistics within MAN Truck & Bus. He also has had a number of senior positions within Scania. He is Chairman of the Board of Lightning Technologies.

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