Edition:
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Fenix Outdoor International AG (FEOIb.ST)

FEOIb.ST on Stockholm Stock Exchange

1,002.00SEK
23 May 2018
Change (% chg)

-8.00kr (-0.79%)
Prev Close
1,010.00kr
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1,010.00kr
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1,010.00kr
Day's Low
992.00kr
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1,150.00kr
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781.00kr

Summary

Name Age Since Current Position

Martin Nordin

56 2018 Chairman of the Board

Alexander Koska

51 2018 Chief Executive Officer

Thomas Lindberg

53 2014 Chief Financial Officer

Martin Axelhed

41 2018 Executive Vice President

Susanne Nordin

2016 Director

Rolf Schmid

59 2018 Director

Sebastian von Wallwitz

2016 Director

Ulf Gustafsson

63 2013 Independent Director

Mats Olsson

69 1986 Independent Director

Sven Stork

78 2018 Independent Director

Biographies

Name Description

Martin Nordin

Mr. Martin Nordin has been Chairman of the Board of Fenix Outdoor International Ltd. since April 25, 2018. He has been Director of the Company since May 9, 2017. He no longer serves as Chief Executive Officer of the Company effective as of April 25, 2018. He has held the position since 2014. He no longer serves as Member of the Board of Directors at the Company effective as of May 10, 2016. He has held this position since 2014. He has been Chief Executive Officer of the Company since 2007. He has been employed by Fenix Outdoor AB since 2001. He holds a Bachelor’s degree in Economics from Boston University and a Masters of Business Administration degree from Northwestern University Kellogg Graduate School of Economics.

Alexander Koska

Thomas Lindberg

Martin Axelhed

Susanne Nordin

Rolf Schmid

Sebastian von Wallwitz

Ulf Gustafsson

Mr. Ulf Gustafsson is Independent Member of the Board of Directors of Fenix Outdoor International Ltd. since 2013. Previously he was Chief Executive Officer of Tretorn AB, Future Trading AB, Fenix Outdoor AB, Gore Scandinavia. He also serves at Blaklader Workwear AB.

Mats Olsson

Mr. Mats Olsson is Independent Member of the Board of Directors of Fenix Outdoor International AG since 2014. He also serves as Chairman of the Board of KnowIT AB and a few private companies, and Member of the Board of Indutrade AB. He holds a Master’s degree.

Sven Stork

Mr. Sven Stork has been Independent Director of Fenix Outdoor International Ltd. since April 25, 2018. He has previously been Independent Chairman of the Board of Directors of Fenix Outdoor International Ltd. since 2014. He holds a degree in Engineering from Kungliga Tekniska Hogskola – KTH and a Doctorate degree in Technology from Massachusetts Institute of Technology. He has held a number of managing positions within the industry, lately as Chief Executive Officer of Dometic. He also serves as Member of the Board of Maweva-Holding AG.