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Dustin Group AB (DUST.ST)

DUST.ST on Stockholm Stock Exchange

79.10SEK
19 Oct 2018
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Summary

Name Age Since Current Position

Mia Brunell Livfors

53 2017 Chairman of the Board

Thomas Ekman

49 2018 President, Chief Executive Officer, Acting Vice President Supply Chain

Johan Karlsson

52 Chief Financial Officer, Vice President Business Support

Per Lengquist

2018 Acting Chief Information Officer

Alexandra Drevenlid

2018 Vice President Services & Solutions

Michael Haagen Petersen

47 2016 Vice President Large Corporate & Public (LCP)

Henk Makaske

2018 Vice President SMB & LCP Netherlands

Morten Nielsen

42 Vice President People Development

Rebecca Tallmark

42 2018 Vice President SMB Nordic

Johan Fant

58 2016 Director

Caroline Morner Berg

50 2016 Director

Morten Strand

2017 Director

Gunnel Duveblad

62 2016 Independent Director

Tomas Franzen

55 2013 Independent Director

Mattias Miksche

50 2006 Independent Director

Fredrik Satterstrom

2016 Head of Investor Relations

Biographies

Name Description

Mia Brunell Livfors

Ms. Mia Brunell Livfors has been Chairman of the Board of Dustin Group AB since December 13, 2017. She has been Director of the Company since December 13, 2016. She studied Business at Stockholm University. She is CEO of Axel Johnson AB, Chairman of the Board of Axel Johnson International, Axfood, Kicks, Novax and Ahlens, as well as Board member of Martin & Servera, Stena, Svensk Handel and Efva Attling Stockholm. Previously, she was CEO of Kinnevik.

Thomas Ekman

Mr. Thomas Ekman has been appointed President and Chief Executive Officer at Dustin Group AB effective as of January 1, 2018 and he has also been appointed Acting Vice President Supply Chain effective as of October 1, 2018. Thomas Ekman joins from Cabonline Group where he has had the role as CEO and has before that, inter alia, been CEO of Tele2 Sweden and is today member of the board of directors of Com Hem.

Johan Karlsson

Mr. Johan Karlsson serves as Chief Financial Officer and Vice President Business Support at Dustin Group AB. He has been CFO since 2009. He holds Master of Science degree in Business and Economics from Handelshogskolan at Goteborgs Universitet. Previously, he was Chairman of the Board and Chief Executive Officer of Dustin Sverige AB and a number of its subsidiaries. He was also Chairman of the Board of Dustin Print Solution AB and Chief Executive Officer of Dustin Group AB. He also served as Regional Finance Director at Tech Data AB, as well as CFO at ACO Hud Nordic AB.

Per Lengquist

Mr. Per Lengquist has been appointed Acting Chief Information Officer at Dustin Group AB effective as of October 1, 2018. He has been Head of IT at the Company.

Alexandra Drevenlid

Ms. Alexandra Drevenlid has been appointed Vice President Services & Solutions at Dustin Group AB effective as of during October 2018 at the latest. Alexandra has most recently held the position Chief Digital Officer at Tieto and before that she was CTIO at Tele2 Group and CTIO and CTO at Tele2 Sweden.

Michael Haagen Petersen

Mr. Michael Haagen Petersen has served as Vice President Large Corporate & Public (LCP) at Dustin Group AB since 2016. He has previously served as Head of B2B Denmark & Operational Excellence at the Company. He has been employed at the Company since 2008. He holds a Bachelor of Science in Economics from Aarhus University School of Business and Social Science. He previously was Sales Manager at thy:data A/S and Market Manager at Logica A/S.

Henk Makaske

Mr. Henk Makaske has been appointed Vice President SMB & LCP Netherlands at Dustin Group AB effective as of October 1, 2018. He previously was CEO of Vincere Groep.

Morten Nielsen

Mr. Morten Jakobi Nielsen serves as Vice President People Development at Dustin Group AB. He has been employed at the Company since 2004. He holds Bachelor of Science in History and Society from Aarhus University. He previously was Executive Assistant at Dustin A/S and Senior Team Manager at Computerstore A/S.

Rebecca Tallmark

Ms. Rebecca Tallmark has been appointed Vice President SMB Nordic at Dustin Group AB effective as of October 1, 2018. She has previously been Vice President Product Marketing at Dustin Group AB since January 2017. Rebecca’s most recent position was as Head of Strategy and Business Development at Systembolaget AB. She was also Business Unit Head of Finance and M&A at Axel Johnson International AB and Consultant at McKinsey. She is Board Member of Giving Wings Foundation. She holds B.Sc. in Economics from the Stockholm School of Economics.

Johan Fant

Mr. Johan Fant has been Director of Dustin Group AB since January 19, 2016. He holds a Master of Science degree in Economics from Stockholm School of Economics. He serves as CEO of AltoCumulus AB and is Member of the board of directors of AltoCumulus Asset Management AB, Novax AB and AxFast AB. He previously was CFO of Axel Johnson AB, CFO of Boliden AB, Senior Vice President Group Treasurer Electrolux AB, Corporate Controller Ericsson AB and CFO Assa Abloy AB.

Caroline Morner Berg

Ms. Caroline Morner Berg has been Director of Dustin Group AB since December 13, 2016. She holds BA in Media and Psychology at Middlebury College, US. She is Chairman of the Board of Axel Johnson AB and the Erik and Goran Ennerfelt Fund for International Studies for Young Swedes, Vice Chairman of Nordstjernan, Board member of Axfood, Martin & Servera, Axfast, Axel och Margaret Ax:son Johnson’s Foundation and the Stockholm School of Economics’ Advisory Board. Previously, she was Director of Human Development and Communications and member of the management team of the Axel Johnson Group.

Morten Strand

Gunnel Duveblad

Ms. Gunnel Duveblad has been Independent Director at Dustin Group AB since January 19, 2016. She is Systems Scientist from Umea University. She serves as Chairman of the board of directors of Team Olivia AB, Global Scanning A/S, HiQ International AB and Ruter Dam Foundation, as well as Member of the board of directors of PostNord AB and Sweco AB. Previously, she was Member of the board of directors of Anoto Group AB, Aditro Holding AB and SAM Headhunting Group A/S. She has also held several senior executive positions at IBM and was CEO of EDS in northern Europe.

Tomas Franzen

Mr. Tomas Franzen has served as Independent Member of the Board of Directors of Dustin Group AB since 2013. He holds Master of Science degree in Engineering in Industrial Economics from Linkopings Universitet. He also serves as President of Bonnier AB. Previously, he was Chief Executive Officer and Chairman of the Board of UPC Digital AB and Com Hem Holding AB.

Mattias Miksche

Mr. Mattias Miksche has served as Independent Member of the Board of Directors of Dustin Group AB since 2006. He holds Master of Science degree in Economics from Handelshogskolan i Stockholm. He also serves as Chairman of the Board of Glorious Games Group AB (previously Stardoll AB) and SoMarketplaces AB as well as Member of the Board of Avanza Bank Holding AB, Pricerunner Group AB and EuroFlorist Intressenter AB. Previously, he served as Chairman of the Board of Stardoll AB and Member of the Board of Headweb AB, Sportamore AB and Eniro AB. He has been CEO and Board Member of Stardoll.

Fredrik Satterstrom

Mr. Fredrik Satterstrom has been Head of Investor Relations at Dustin Group AB since May 3, 2016. Fredrik’s most recent position was in a role as Investor Relations Manager at TeliaSonera, where he worked since 2010.