Edition:
United States

Hoist Finance AB (publ) (HOFI.ST)

HOFI.ST on Stockholm Stock Exchange

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20 Jul 2018
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Summary

Name Age Since Current Position

Ingrid Bonde

59 2014 Independent Chairman of the Board

Klaus-Anders Nysteen

52 2018 Chief Executive Officer

Christer Johansson

39 2018 Chief Financial Officer

Charles de Munter

45 2018 Acting Chief Operating Officer

Ulf Eggefors

57 2018 Chief People Officer

Stephan Ohlmeyer

50 2018 Chief Investment Officer

Anders Carlsson

35 Head of Group Legal

Emanuele Reale

52 2018 Chief Sales Officer

Jorgen Olsson

57 2018 Director

Cecilia Daun Wennborg

55 2017 Independent Director

Malin Eriksson

47 2017 Independent Director

Liselotte Hjorth

61 2015 Independent Director

Gunilla Ohman

59 2014 Independent Director

Marcial Portela Alvarez

73 2018 Independent Director

Joakim Rubin

58 2017 Independent Director

Michel Fischier

2015 Group Head of Investor Relations

Biographies

Name Description

Ingrid Bonde

Ms. Ingrid Bonde has served as Independent Chairman of the Board of Directors of Hoist Finance AB (publ) since November 16, 2014. She is Member of the Nomination and Risk and Audit Committees and Chair of the Remuneration Committee. She holds Master of Business Administration degree from the Stockholm School of Economics, and studied at New York University. She also served as CFO and Deputy CEO of Vattenfall through February 2017. She is Board member of Loomis. Previously, she was President and CEO of AMF, Director General of the Swedish FSA, Deputy Director General of the Swedish National Debt Office, Vice President Finance of SAS, and was responsible for foreign currency funding and debt management at the Swedish National Debt Office. She is Board Member of Loomis AB, Securitas AB, I.Bonde AB and Danske bank A/S, as well as Board Member of The Swedish Corporate Governance and Chair of Swedish Climate Policy Council.

Klaus-Anders Nysteen

Mr. Klaus-Anders Nysteen has been appointed Chief Executive Officer of Hoist Finance AB (publ), effective as of March 15, 2018. He has a long and broad experience from the financial industry in companies such as Storebrand Bank, where he was CEO for four years, and most recently as CEO of Lindorff Group. He was also CEO of Entra Eiendom AS and CFO of Statoil Fuel & Retail ASA. Adding to that Klaus-Anders has a proven track record as a leader and vast experience of building a strong corporate culture from a number of companies in different industries. He is Chairman of Webstep ASA and Board member in Asset Buyout Partner AS. Klaus-Anders holds a Master of Business administration from Norwegian school of economics and business administration (NHH).

Christer Johansson

Mr. Christer Johansson has been Chief Financial Officer of Hoist Finance AB (publ) since May 8, 2018. He has previously been Acting Chief Financial Officer of the Company since March 27, 2018. He has been with Hoist Finance since 2014. He most recently held the role as Head of Group Finance and Business Control. Before joining Hoist Finance he held a number of positions within Business development, Advisory and Front office management at SEB. Previous to that he was a management consultant at McKinsey & Company. He holds M.Sc. in Engineering, Royal Institute of Technology, Stockholm.

Charles de Munter

Mr. Charles (Charly) de Munter has served as Acting Chief Operating Officer at Hoist Finance AB (publ) since March 27, 2018. He has previously been Regional Director Mid Europe at Hoist Finance AB (publ) since October 14, 2015. He was Regional Director of France, Benelux, Italy and Poland in the Company from 2013 until October 14, 2015. He completed International Management Program at Vlerick Business School and has higher education in Business Management from Mercator Ghent, Belgium. Previously, he held various positions at Intrum Justitia, including Group IT Service Delivery manager, Project Manager on Group level (as well as for specific Benelux) within business systems support, and was General Manager for Krebes NV that was acquired by Intrum, among others. He also served as chairman of EOS Netherlands, board member of the supervisory board of EOS Credirec (France) and Regional Director Benelux and France for EOS Holding.

Ulf Eggefors

Mr. Ulf Eggefors has been Chief People Officer at Hoist Finance AB (publ) since March 27, 2018. He has previously been Head of CEO Office, Head of Group Human Resources and Acting Regional Director Region West Europe at Hoist Finance AB (publ) since August 23, 2017. He has experience from such positions as Global Head of Trade Finance Services at Swedbank, CFO at Cell Mark and a number of senior positions with SEB in Stockholm and London. He has Economic studies at Stockholm University.

Stephan Ohlmeyer

Mr. Stephan Ohlmeyer has been Chief Investment Officer at Hoist Finance AB (publ) since January 3, 2018. He holds PhD and Diploma in Physics, University of Hamburg, Germany. He has experience as Managing Director at Lone Star, Chief Investment Officer at Intrum, Investment Professional at Och-Ziff and Varde, Managing Director at Goldman Sachs and Associate at Morgan Stanley and Chase Manhattan.

Anders Carlsson

Mr. Anders Carlsson serves as Head of Group Legal at Hoist Finance AB (publ). He has been employed at the Company since 2014. He holds Master of Laws (LL.M.), Stockholm University. He has experience as Attorney at a larger Swedish law firm.

Emanuele Reale

Mr. Emanuele Reale has been Chief Sales Officer of Hoist Finance AB (publ) since 2018. He holds a degree in Business Administration – London. He has experience as Chief Executive Officer TRC Spa (Debt Collection), Chairman of the Board: “3 Erre Srl” (Typography Plastic Cards), Director TRC Call Srl (Call Center), Member of Board of Directors: Countdown Italia Srl (Loyalty Program), Ci.Gi.S Srl (Insurance Broker), Manager of Trading activities of Italian government bonds at the London office of San Paolo Torino.

Jorgen Olsson

Mr. Jorgen Olsson has been Director of Hoist Finance AB (publ) since March 15, 2018. He no longer serves as Member of the Board of Directors and Chief Executive Officer of the Company effective as of March 14, 2018. He has been Director since 2010 and CEO since 2012. He is Member of the Investment Committee. He is also Chair of the Board of Hoist Finance SAS, Hoist Italia S.r.l., and Board Member of Hoist Kredit Ltd. He is also Non-Executive Director of Deciso AB and Deciso Holding AB. He holds a Bachelor of Science degree in Business and Economics from Lulea University. Previously, he was Head of Corporate Banking at Kaupthing Bank Sweden, and held senior positions at SEB/Enskilda Corporate and was Group Treasurer at Elekta AB.

Cecilia Daun Wennborg

Ms. Cecilia Daun Wennborg has been Independent Director of Hoist Finance AB (publ) since April 28, 2017. She is Chair of the Risk and Audit Committee. She holds Bachelor of Business Administration, Stockholm University. She is Board Member of Getinge AB, ICA Gruppen AB, Loomis AB, Bravida Holding AB, Hotell Diplomat AB, Atvexa AB, Oncopeptides AB and CDW Konsult AB. She is also Board Member of Sophiahemmet AB, Board Member of Association, Member of The Swedish Securities Council and Board Member of Oxfam Foundation in Sweden. She was previously VP, CFO and Head of Strategy and Corporate Governance at Ambea, CEO and CFO at Carema, Acting CEO at Skandiabanken, Head of Swedish Operations Skandia Group and CEO at SkandiaLink.

Malin Eriksson

Ms. Malin Eriksson has been Independent Director at Hoist Finance AB (publ) since April 28, 2017. She is Member of the Investment Committee. She holds Bachelor of Science in Business, Ithaca College, New York. She is Founder and Partner of Credigy and Board Member of TIMJ AB. Previously, she was Board member and Head of Investment Committee in Lindorff Group, CEO at Rio Branco Aquisicao e Administracao de Creditos and Senior Consultant at Monitor.

Liselotte Hjorth

Ms. Liselotte Hjorth has served as Independent Member of the Board of Directors of Hoist Finance AB (publ) since January 1, 2015. She is Chair of the Investment Committee. She holds a Bachelor of Science degree in Business Administration and Economics from Lund University. She also serves as Board member at Kungsleden AB (publ), Eastnine AB (publ) and Rikshem AB (publ), as well as Chairman of the Board of White Intressenter AB and Ativo Finans AB. Previously, she held various positions at SEB Group including Group Credit Officer, Executive Vice President and most recently as Global Head of Commercial Real Estate and Member of the Management Board at SEB AG Frankfurt, Germany. She was also Board member at the Swedish National Debt Office/Riksgalden, and the German Swedish Chamber of Commerce and the Swedish Chamber of Commerce in Germany.

Gunilla Ohman

Ms. Gunilla Ohman has served as Independent Member of the Board of Directors of Hoist Finance AB (publ) since October 22, 2014. She is Member of the Risk and Audit and Remuneration Committees. She holds Master of Business Administration degree from the Stockholm School of Economics. She also serves as Board member at AMF Fonder and Carrara Communication AB and is Head of IR at Edgeware AB. She is Owner, IR and communications consultant at Gunilla Wikmans enskilda firma. She is Deputy Member of Tiferna AB. Previously, she was Board member at HMS Networks, Oatly, SJ and Proffice and held positions at SEB, the Swedish Central Bank and the Bank Support Authority as Head of Communication.

Marcial Portela Alvarez

Mr. Marcial Portela Alvarez has been Independent Director of Hoist Finance AB (publ) since May 16, 2018. He holds M.A. in Political Science, Universidad Complutense de Madrid, and M.A. in Sociology, University of Louvain. He is Chairman of the Board of KIDER S.L and Board Member of Gaudea and MRFactory. He has experience as CEO for Banco Santander (Brazil), CEO Telefonica International, various positions in Argentaria and BBVA and Board member of Lindorff Group.

Joakim Rubin

Mr. Joakim Rubin has been Independent Director of Hoist Finance AB (publ) since April 28, 2017. He is Member of the Investment Committee. He holds Master of Science Industrial Engineering and Management, Linkoping Institution of Technology. He is Founding Partner of Zeres Capital and Board Member of Cramo Plc, Capio AB (publ) and AF AB. He has experience as Senior Partner and Head of CapMan Public Market, and different positions at Handelsbanken inter alia, Head of Corporate Finance and Debt Capital Markets. Board member in Sanitec Plc, B&B Tools, Intrum Justitia, Proffice and Nobia.

Michel Fischier