Edition:
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Creades AB (publ) (CREADa.ST)

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Summary

Name Age Since Current Position

Sven Hagstromer

74 2011 Chairman of the Board

John Hedberg

45 2016 Chief Executive Officer

Christina Hilmersson

2013 Chief Financial Officer

Lisa Birgerson

Administration Manager

Jonas Hagstromer

35 Investment Manager

Daniel Nyhren Edeen

36 Investment Manager

Erik Tornberg

47 2016 Investment Manager

Hans Toll

47 2016 Director

Marianne Brismar

56 2012 Independent Director

Cecilia Hermansson

55 2016 Independent Director

Hans Karlsson

67 2012 Independent Director

Jane Walerud

56 2014 Independent Director

Biographies

Name Description

Sven Hagstromer

Mr. Sven Hagstromer has been Chairman of the Board of Directors of Creades AB (publ) since 2011. His other directorships include Board Member at Doberman AB, as well as Chairman of the Board of Avanza Bank Holding AB, Avanza Bank AB, Biovestor AB and Forsakringsaktiebolaget Avanza Pension.

John Hedberg

Mr. John Hedberg has been appointed Chief Executive Officer at Creades AB (publ) effective as of November 1, 2016. He joined from NC Advisory AB, advisor to Nordic Capitals Fonder, where he as part of the partner group worked with investments focusing on media/.telecom and industrial services. He was also CEO of Relacom, Business Development and Purchasing Manager at Bonnier Dagstidningar, Management Consultant at McKinsey & Co. He is Chairman of the Board of NOTE and Board Member of Acne Studios. He holds Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Christina Hilmersson

Ms. Christina Hilmersson has been Chief Financial Officer (CFO) of Creades AB (publ) since 2013. She has been consultant since 2012. She was previously Authorized Auditor at Ernst & Young in Stockholm and CEO and CFO of Thermisol AB. She holds a Master of Science degree in Economics and Business Administration from Stockholms universitet.

Lisa Birgerson

Ms. Lisa Birgerson serves as Administration Manager of Creades AB (publ). She has been employed at the Company since 2014.

Jonas Hagstromer

Mr. Jonas Hagstromer serves as Investment Manager at Creades AB (publ). He has been employed at the Company since 2012. He was previously Associate and Analyst at Keystone Advisers and held various senior positions at an e-commerce company. He is Board Member of Avanza Bank Holding and Avanza Bank, as well as Chairman of the Boards of Inet and Inet Holding. He holds Master of Science degree in Economics and Business Administration from Lunds universitet.

Daniel Nyhren Edeen

Mr. Daniel Nyhren Edeen serves as Investment Manager at Creades AB (publ). He has been employed at the Company since 2007 (employed in Investment AB Oresund until 2012). He was previously CFO at Global Batterier AB and Analyst at Investment AB Oresund and Custos AB. He is Member of the Board of Global Batterier, Global Holding and Rohnisch. He holds Master of Science degree in Economics and Business Administration from Stockholms universitet.

Erik Tornberg

Mr. Erik Tornberg has been appointed Investment Manager at Creades AB (publ) effective as of November 1, 2016. He has been appointed Acting Chief Executive Officer of the Company for a period from September 1, 2016 until November 1, 2016. Before that, he was Investment Manager at the Company. He was Acting Chief Executive Officer of Creades AB (publ) from November 1, 2014 until January 1, 2015. Previously, he served as Member of the Board of Directors of Creades AB until April 20, 2012. He has been employed at the Company since 2004 (employed at Investment AB Oresund until 2012). He is Board Member of Transcom, Rohnisch, Tink and Kaching. He has experience as investment responsible at Investment AB Oresund and as Investment Director and Member of the Management of AB Custos. He was Board Member at Carnegie, eWork, Klarna and Catena, among others. He has experience from five Boards of public companies and six nominating committees. Mr. Tornberg holds a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Hans Toll

Mr. Hans Toll has been Member of the Board of Directors of Creades AB (publ) since April 7, 2016. He is Director of Avanza Bank Holding and Bright Sunday. He has previously served as Vice CEO of Avanza Bank AB and member of the Group Management Team, partner and portfolio manager for RAM ONE. He holds Master of Science degree in Economics and Business Administration from the Stockholm School of Economics.

Marianne Brismar

Ms. Marianne Brismar has been Independent Member of the Board of Directors of Creades AB (publ) since April 20, 2012. She is Member of the Boards of Beijer Alma AB, Concentric, Lindab, JOAB, Axel Johnson International AB and Semcon. Between 1995 and 2007, she was President and Chief Executive Officer of Atlet AB. She is Pharmacist from Uppsala Universitet (1987) and holds a Master of Science degree in Economics and Business Administration from Handelshogskolan at Goteborgs universitet (1992).

Cecilia Hermansson

Ms. Cecilia Hermansson has been Independent Member of the Board of Directors of Creades AB (publ) since April 7, 2016. She has been senior economist at Swedbank, chairman of the Economic Council and member of the Fiscal Council, as well as researcher within banking and finance at KTH. Her current directorships include Folksam Liv and HUI Research. She is Member of IVA. She holds Doctorate degree in Economics from KTH and Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm.

Hans Karlsson

Mr. Hans Karlsson has been Independent Member of the Board of Directors of Creades AB (publ) since April 20, 2012. He was previously Chairman of the Board of HiQ International AB and Neonet AB. He is Civil Engineer from Kungliga Tekniska Hogskolan - KTH.

Jane Walerud

Ms. Jane Walerud has been Independent Member of the Board of Directors of Creades AB (publ) since March 3, 2014. She is Entrepreneur and Co-Founder of Bluetail and Teclo Networks, among others. She is also Member of IVA. She has previously served as Business Area Manager at Tobii Technology with responsibility for the company's division for handicapped products, and as CEO of Ellen AB, among others. She is private investor in Klana and Lensway, among others. She holds a Bachelor of Arts in Psychology from Stanford University (1983).

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