Edition:
United States

Bufab AB (publ) (BUFAB.ST)

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Summary

Name Age Since Current Position

Sven-Olof Kulldorff

64 2006 Independent Chairman of the Board

Jorgen Rosengren

51 2016 President, Chief Executive Officer

Markus Andersson

35 2017 Chief Financial Officer

Johan Lindqvist

49 2016 Chief Executive Officer of Bufab Sweden; Regional Director, Region Sweden

Jesper Blomquist

50 2013 Chief Operating Officer

Urban Bulow

53 2014 Director Global Business Development

Mona Jeppsson

57 2013 Director Human Resources

Carina Loof

49 2018 Director Global Sourcing

Bengt Liljedahl

71 2016 Director

Hans Bjorstrand

68 2012 Independent Director

Johanna Hagelberg

46 2015 Independent Director

Eva Nilsagard

54 2015 Independent Director

Adam Samuelsson

46 2006 Independent Director

Gunnar Tindberg

80 2007 Independent Director

Ebba Ankarcrona Vasallo

2017 Investor Relations Manager

Biographies

Name Description

Sven-Olof Kulldorff

Mr. Sven-Olof Kulldorff has served as Independent Chairman of the Board of Directors of Bufab AB (publ) since 2006. He is Member of the Company’s Nomination and Audit Committees and Chairman of the Remuneration Committee. He holds Master of Science degree in Industrial Engineering and Management from Linkoping Technical College, part of Linkopings universitet. He was also educated in IKEA and ICA, as well as took external management courses. He serves as Chairman of the Board of Pierce AB and Mestro AB and Member of the board of directors in Sonat AB and K Hautwall OY. Previously, he was Chairman of the board of directors in Byredo AB and Member of the board of directors in Silvadden AB, Boxon AB, Bergendahl & Son Aktiebolag, Bergendahl Food AB, Bergendahl Food Holding AB, ID-Design AB and Tiimari OY. He held executive positions at IKEA (1978-2004, during which he served as purchasing manager for the IKEA Group in 1995-2004), and Executive Vice President of ICA.

Jorgen Rosengren

Mr. Jorgen Rosengren has served as President and Chief Executive Officer of Bufab AB since 2012. He no longer serves as Director of the Company, effective as of May 3, 2016. He has held this position since 2012. He holds Master of Science degree in Electrical Engineering from Lund Institute of Technology (part of Lunds Universitet). He previously served at Husqvarna, Electrolux, McKinsey and Philips.

Markus Andersson

Mr. Markus Andersson has been Chief Financial Officer at Bufab AB (publ) since November 2017. He has been employed at the Company since 2014. He holds Bachelor in Economics from the University of Vaxjo. He previously worked at Bufab Sweden and Ernst & Young (EY).

Johan Lindqvist

Mr. Johan Lindqvist has been Chief Executive Officer of Bufab Sweden within Bufab AB (publ) since 2012 and Regional Director, Region Sweden of the Company since 2016. He has been employed at the Company since 1998. He is Qualified Engineer. He previously worked for Skanska and Primo AB.

Jesper Blomquist

Mr. Jesper Blomquist has served as Chief Operating Officer of Bufab AB since 2013. He holds Master of Science degree in Mechanical Engineering from the Institute of Technology at Linkoping University (Linkopings universitet). Previously, he served at Swisslog and VSM Group AB. He also worked for Sanmina SCI Enclosure Systems AB.

Urban Bulow

Mr. Urban Bulow has been Director Global Business Development at Bufab AB (publ) since 2014. He holds Master of Science degree in Electrical Engineering from Chalmers University of Technology. He previously served at Latour Group, Kapsch TrafficCom, SAAB and Electrolux.

Mona Jeppsson

Ms. Mona Jeppsson has been Director Human Resources at Bufab AB (publ) since 2013. She has been employed at the Company since 2012. She holds Master of Science degree in Social Studies from Lund University. She previously worked for Proton Group, Forenings Sparbanken and Alfa Laval.

Carina Loof

Ms. Carina Loof has been Director Global Sourcing at Bufab AB (publ) since 2018. She is Technical University Graduate, Chemical Engineering, Vaxjo University, Sweden. She previously was Group Sourcing Director at Trioplast & Director Supply Chain at Cargotec Corporation.

Bengt Liljedahl

Mr. Bengt Svante Liljedahl has been Director of Bufab AB (publ) since May 3, 2016. He holds Master of Science degree in Economics and Business Administration from School of Business Economics and Law, Gothenburg. He is CEO, Founder and President, Liljedahl Group AB. He also was President of Skanebil and regional manager at AB Volvo Sverige. He serves as Chairman of Elcowire Group AB, LWW Group AB, Finnvedens Lastvagnar AB, Horle Wire Group AB and Liljedahl Group AB as well as Board Member of LMT Group AB, Finnvedens Bil AB and Liljedahl Group Fastighets AB.

Hans Bjorstrand

Mr. Hans Bjorstrand has served as Independent Member of the Board of Directors of Bufab AB (publ_ since 2006. He previously was President and Chief Executive Officer of the Company until 2012. He serves as Member of the Board of Varnamo Energi AB, Stacke Hydraulik AB, Varnamo Elnat AB, Varnamo Naringsliv AB, LMT Group AB, Ekeborg Kapital AB, Axelent AB and Entreprenorinvest Sverige AB. He completed upper secondary school economics program.

Johanna Hagelberg

Ms. Johanna Hagelberg has been Independent Director of Bufab AB (publ) since May 5, 2015. She holds a Master of Science degree in Industrial Engineering & Management, Linkoping University and Cranfield University. She is EVP Sourcing and Logistics at Stora Enso Oyj. Previously, she was Chief Procurement Officer at Vattenfall, RSA Scandinavia and NCC AB and held senior positions within procurement in the automotive industry.

Eva Nilsagard

Ms. Eva Nilsagard has been Independent Director at Bufab AB (publ) since May 5, 2015. She holds Master of Science degree in Accounting and Finance and EMBA from Handelshogskolan vid Goteborgs universitet. She is CEO and Founder of Nilsagard Consulting. She was CFO of Plastal Industri AB. Previously, she was SVP and responsible for Strategy & Business Development in sales and marketing, EMEA, Volvo Trucks. She also held various positions in finance and marketing at companies including Volvo Penta, Vitrolife (CFO), AstraZeneca and SKF. She is Board Member of AddLife AB (publ).

Adam Samuelsson

Mr. Adam Samuelsson has served as Independent Member of the Board of Directors of Bufab AB since 2006. He holds Master of Science degree in accounting and finance from Stockholm School of Economics (Handelshogskolan i Stockholm) and a Master of Business Administration degree from Harvard Business School. He is Chief Executive Officer, President and Founder of Idun Handel & Industri AB, and is Chairman of the Board of EKAB Elkraftservice AB, Intermercato AB, Pamaco AB Totalservice AB, PreCont AB and Taby Airmaintenance AB. Previously, he was Member of the Board of directors in Bulten AB, Nefab Aktiebolag, Finnveden Metal Structures AB and Nefab Holding AB.

Gunnar Tindberg

Mr. Gunnar Tindberg has served as Independent Member of the Board of Directors of Bufab AB (publ) since 2007. He is qualified engineer and holds education within IFL Management. He also serves as Chairman of the board at Idun Handel & Industri AB. Previously, he was Deputy Member of the Board in Idun Handel & Industri AB. He was also President and Chief Executive Officer in Indutrade AB in the period 1978–2004 and Member of the Board in the period 1980–2007.

Ebba Ankarcrona Vasallo