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Bulten AB (BULTEN.ST)

BULTEN.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Ulf Liljedahl

52 2015 Chairman of the Board

Tommy Andersson

64 2014 President, Chief Executive Officer

Helena Wennerstrom

52 2014 Chief Financial Officer, Executive Vice President

Marlene Dybeck

51 2016 Senior Vice President Human Resources and Sustainability

Kamilla Oresvard

50 2014 Senior Vice President Corporate Communications

Magnus Carlunger

50 2017 Senior Vice President Marketing and Sales Region East

Claes Lindroth

55 2017 Senior Vice President Supply Chain

Jorg Neveling

57 2014 Senior Vice President Production

Neal Thomas

56 2017 Senior Vice President Marketing and Sales Region West

Anders Karlsson

68 2017 Executive Advisor Business Development

Thure Andersen

65 2017 Director, Employee Representative

Gustav Lindner

39 2015 Director

Ann-Sofi Danielsson

58 2014 Independent Director

Hans Gustavsson

71 2005 Independent Director

Hans Havdal

53 2013 Independent Director

Peter Karlsten

60 2015 Independent Director

Anne-Lie Lind

46 2016 Independent Director

Johan Lundsgard

64 2012 Independent Director

Biographies

Name Description

Ulf Liljedahl

Mr. Ulf Liljedahl has been Chairman of the Board at Bulten AB since April 29, 2015. He is also President and CEO of Volito AB. He holds a Master of Business Administration degree. He holds several board assignments for companies in the Volito Group and is Board Member of Konecranes Plc. He previously held executive positions at Husqvarna Group and Cardo Group and a number of positions in finance at Alfa Laval.

Tommy Andersson

Mr. Tommy Andersson has been appointed President and Chief Executive Officer of Bulten AB (formerly Finnvedenbulten AB), effective as of July 1, 2014. He no longer serves as Executive Vice President of the Company, a position he has held since 2011, effective as of June 30, 2014. He has been employed by the Group since 2000. Previously, he was Head of Bulten division from 2001. He studied Finance and Management at Ashridge and is Mechanical Engineer. His previous career includes positions at Autoliv Group and Finnveden.

Helena Wennerstrom

Ms. Helena Wennerstrom has served as Executive Vice President and Chief Financial Officer (CFO) of Bulten AB (formerly Finnvedenbulten AB) since 2014. She has been CFO of the Company since 2009 and Chief Financial Officer of Bulten AB since 2006. She has been employed at the Group since 2002. She holds a Master of Business Administration degree from University of Orebro. Her previous career includes posts at Digitalfabriken and Topcon, among others. She is Member of Handelsbanken’s branch board Sisjon, Gothenburg.

Marlene Dybeck

Ms. Marlene Dybeck has been Senior Vice President Human Resources and Sustainability at Bulten AB since 2016. She holds Executive MBA degree and university studies in Behavioral Science. She previously held positions within Volvo Cars, Hultafors Group and Gunnebo, among others.

Kamilla Oresvard

Ms. Kamilla Oresvard has been Senior Vice President Corporate Communications at Bulten AB (formerly Finnvedenbulten AB) since July 1, 2014. She has previously been Vice President Corporate Communication at the Company from 2011 and Manager of Communications at Finnveden since 2006. She has been employed at the Group since 2005. Her previous positions were within Finnveden and SCA among others. She holds Arts degree.

Magnus Carlunger

Mr. Magnus Carlunger has been appointed Senior Vice President Marketing and Sales Region East at Bulten AB effective as of January 1, 2017. He has previously been Senior Vice President Technology and Business Development at Bulten AB (formerly Finnvedenbulten AB) since July 1, 2014. Since 2003, he has been Managing Director of Bulten Sweden AB. He has been employed by the Group since 1995. His previous positions were within C I Pihl, among others. He is Mechanical Engineer and holds Executive Master of Business Administration degree.

Claes Lindroth

Mr. Claes Lindroth has been Senior Vice President Supply Chain at Bulten AB since 2017. He previously held positions within Shiloh, Volvo Cars, Norsk Hydro and Raufoss. He is Board member of SAMS (Swedish Association for Material Sourcing). He is Mechanical Engineer.

Jorg Neveling

Mr. Jorg Neveling has been Senior Vice President Production at Bulten AB (formerly Finnvedenbulten AB) since July 1, 2014. Since 2005, he has been Vice President Production, Bulten and Managing Director of Bulten GmbH since 2009. He has been employed at the Group since 1995. His previous positions were within Knipping - Dorn and GKS GmbH among others. He is Mechanical Engineer.

Neal Thomas

Mr. Neal Thomas has been appointed Senior Vice President Marketing and Sales Region West at Bulten AB effective as of January 1, 2017. He has been Managing Director of Bulten’s companies in the UK since 2002. Neal has been employed by Bulten since 1994 and has many years of experience from various leading positions at Bulten. He has A-levels, education in sales and management.

Anders Karlsson

Mr. Anders Karlsson has been appointed Executive Advisor Business Development at Bulten AB effective as of January 1, 2017. He has previously been Senior Vice President Market and Sales at Bulten AB (formerly Finnvedenbulten AB) since July 1, 2014. Since 2003, he has previously been Vice President of Marketing, Bulten. He has been President of EIFI (European Industrial Fasteners Institute) since 2008. He has been employed at the Group since 1975. He held previous positions within various Bulten companies, among others. He holds Master of Business Administration degree.

Thure Andersen

Gustav Lindner

Mr. Gustav Lindner has been Director of Bulten AB since April 29, 2015. He is also President of Investment AB Oresund and Board Member of Bilia AB. He holds Master of Business Administration degree. He previously held positions within finance and management at HQ Bank and Swedbank.

Ann-Sofi Danielsson

Ms. Ann-Sofie Danielsson has served as Independent Member of the Board of Directors of Bulten AB (formerly Finnvedenbulten AB) since April 29, 2014. She holds a Master of Business Administration degree and serves as CFO at Bonava AB. She has previously held executive positions in the NCC Group and Nynas and she has been authorized accountant at Tonnerviksgruppen and KPMG. She is also board member at Pandox AB.

Hans Gustavsson

Mr. Hans Gustavsson has served as Independent Member of the Board of Directors of Bulten AB (formerly Finnvedenbulten AB) since 2005. He is also Board Member of CKAB Group AB and runs management consultancy business. He is advisor for Denso Sweden AB. He previously worked for Volvo Cars and Jaguar Land Rover, with responsibilities for Product Design and Product Development. He was also Member of Group Management for Jaguar Land Rover. He is Mechanical Engineer. He studied Economics at the University of Gothenburg School of Business, and has Management qualifications from the University of Colombia in the United States, and from MCE (Management Center Europe) in Brussels.

Hans Havdal

Mr. Hans Peter Havdal has been Independent Member of the Board of Directors of Bulten AB (formerly Finnvedenbulten AB) since April 24, 2013. He is General Manager of Semcon Devotek AS. He has previously been President and Chief Executive Officer of Kongsberg Automotive ASA. He has previously held executive positions in the Kongsberg group. He holds a Master of Science degree in Mechanical Engineering from Norwegian University of Science and Technology (Norges Teknisk-Naturvitenskapelige Universitet).

Peter Karlsten

Mr. Peter Karlsten has been Independent Director at Bulten AB since April 29, 2015. He runs a company which focuses on corporate governance and counseling. He serves as Board member of Prevas AB, Real Holding AB, Alelion Energy Systems AB and Deutz AG. He holds Master of Science in Mechanical Engineering. Previously, he held executive positions at AB Volvo and ABB.

Anne-Lie Lind

Ms. Anne-Lie Lind has been Independent Director at Bulten AB since April 26, 2016. She holds Master of Science in Mechanical Engineering and MBA degrees. She is currently Vice President Europe, Camfil Power Systems. She has previously held various executive positions at SKF, Volvo and Tetra Pak. She is also Chairman of the Board of AkkaFRAKT and Board Member of Opus Group AB.

Johan Lundsgard

Mr. Johan Lundsgard has been Independent Member of the Board of Directors of Bulten AB (formerly Finnvedenbulten AB) since April 26, 2012. He was President and Chief Executive Officer of Volito AB until March 1, 2015. He has previously held executive positions at Getinge, Trelleborg, Novartis, and Finnveden, among others. He holds a degree in Economics and Business Administration from Lunds Universitetet. He also completed Advanced Management program at Stockholm School of Economics.