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Hexpol AB (HPOLb.ST)

HPOLb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Georg Brunstam

60 2017 Working Chairman of the Board

Mikael Fryklund

54 2017 President, Chief Executive Officer

Karin Gunnarsson

55 2017 Chief Financial Officer and Investor Relations Manager

Tracy Garrison

50 President of HEXPOL Compounding NAFTA and HEXPOL TP Compounding

Carsten Ruter

46 President of HEXPOL Compounding Europe/Asia, HEXPOL Compounding Global Purchasing/Technology, HEXPOL TPE Compounding

Jan Wikstrom

45 2015 President of HEXPOL Wheels and HEXPOL Gaskets

Ralph Wolkener

46 President of HEXPOL Compounding Europe/Asia and HEXPOL TPE Compunding

Alf Goransson

60 2007 Director

Marta Schorling Andreen

33 2014 Director

Kerstin Lindell

50 2016 Independent Director

Jan-Anders Manson

65 2008 Independent Director

Malin Persson

49 2007 Independent Director

Biographies

Name Description

Georg Brunstam

Mr. Georg Brunstam has been Working Chairman of the Board of Directors of Hexpol AB since April 28, 2017. He has been Member of the Company's Board since 2007. He is Chairman of the Company's Remuneration Committee. He served as President and Chief Executive Officer of the Company from 2007 until April 28, 2017. He is Member of the Board of Nibe Industrier AB and Beckers Industrial Coatings Holding AB. He previously served as Chief Executive Officer of Nolato AB from 2003 to 2007. He also served as President of Trelleborg Engineered Systems within Trelleborg AB and Member of Trelleborg's Group Management from 1997 until 2003. He was President of Trioplast AB from 1992 to 1997, and held other management positions within Perstorp AB from 1983 to 1992. He holds a Master of Science degree in Engineering.

Mikael Fryklund

Mr. Mikael Fryklund has been appointed President and Chief Executive Officer at Hexpol AB effective as of July 1, 2017. Mikael Fryklund has since 2012 been Business Area President within Trelleborg AB and part of the Group Management. Prior to that he has experience from other management positions within the Trelleborg Group (since 2002) and the Bosch Group. Mikael Fryklund holds a M.Sc. Eng., and also a B. Sc. in Business Administration.

Karin Gunnarsson

Ms. Karin Gunnarsson serves as Chief Financial Officer and Investor Relations Manager at Hexpol AB. She has been appointed Acting Managing Director of the Company for a period from April 28, 2017 until July 1, 2017. She has been employed at the Company since 2008. She holds a Bachelor of Science degree in Economics.

Tracy Garrison

Mr. Tracy Garrison serves as President of HEXPOL Compounding NAFTA and President of HEXPOL TP Compounding within Hexpol AB. He joined the Company in 2002. Mr. Garrison served as Vice President of Thona North America from 2002 to 2004. From 1999 to 2002, he was Sales Director at North America, Rhein Chemie Corporation. From 1990 until 1999, he held several management positions, including Regional Accounts and Senior Sales Manager and Technical and Quality Insurance Manager at Elastochem Inc, MA Hanna Rubber Compounding and Colonial Rubber Works Inc. From 1985 to 1990, he served in Cooperative Education, Research and Development at Colonial Rubber Works Inc. He serves as Member of the Board of Cherokee Sports LLC. He is an Engineer.

Carsten Ruter

Mr. Carsten Ruter serves as President of HEXPOL Compounding Europe/Asia and HEXPOL Compounding Global Purchasing/Technology, as well as President of HEXPOL TPE Compounding at Hexpol AB. He joined the Company in 1997. From 2004 to 2005, he was Vice President Technology at Hexagon Polymers Compounding. From 1997 to 2004, he was Technical Director at Thona Belgium. He holds a Master of Science degree in Engineering.

Jan Wikstrom

Mr. Jan Wikstrom has served as President of HEXPOL Wheels at Hexpol AB since 2009 and as President of HEXPOL Gaskets at the Company since May 26, 2015. His previous positions include Managing Director at Nolato Sunne AB (2007-2009), Managing Director at AQ Holmbergs AB (2005-2007), and other International management positions within Flextronics (2000-2005). He holds a Master of Science degree in Engineering.

Ralph Wolkener

Mr. Ralph Wolkener serves as President of HEXPOL Compounding Europe/Asia and President of HEXPOL TPE Compounding at Hexpol AB. He joined the Company in 1997. From 2004 to 2005, he was Vice President Marketing at Hexagon Polymers Compounding. From 1997 to 2004, he was Marketing Director at Thona Belgium. He holds a Bachelor of Science degree in Economics.

Alf Goransson

Mr. Alf Goransson has been Member of the Board of Directors of Hexpol AB since 2007. He is also Member of the Board, President and Chief Executive Officer of Securitas AB. In addition, he serves as Member of the Board and Chairman of Loomis AB and Member of the Board of Axel Johnson Inc., United States. He previously served as Member of the Board and Group President of NCC AB and held other Board assignments within the NCC Group. He holds International Bachelor of Science degree in Economics.

Marta Schorling Andreen

Ms. Marta Schorling Andreen has been Director of Hexpol AB since May 7, 2014. She holds a Bachelor of Science degree in Economics. She is Member of the Audit Committee and Remuneration Committee of the Company. She is also Member of the Board of Melker Schorling AB (MSAB) and AAK AB.

Kerstin Lindell

Ms. Kerstin Lindell has been Independent Member of the Board of Directors of Hexpol AB since April 29, 2016. She is CEO of Bona AB. She has previously inter alia worked as research and development manager at Akzo Nobel and is Vice Chairman of The Chamber of Commerce and Industry of Southern Sweden (Sw: Sydsvenska Industri- och Handelskammaren). In addition, she is a member of the board of directors of Peab AB and HMS Networks AB. She holds Master of Business Administration, Ph.D. in Polymer Chemistry and Master in Chemical Engineering.

Jan-Anders Manson

Mr. Jan-Anders E. Manson has been Independent Member of the Board of Directors of Hexpol AB since April 2, 2008. He is also Professor at Purdue University. Mr. Manson holds the position of Chairman of the Board of AISTS. In addition, he is also Member of the Boards of EELCEE Ltd., QEESTAR Co. Ltd and the Royal Swedish Institute of Technology (KTH). He also serves as Director at Composite Manufacturing Simulation Center. He holds a Master of Science degree in Engineering, as well as a Doctor of Technology degree.

Malin Persson

Ms. Malin Persson has been Independent Member of the Board of Directors of Hexpol AB since 2007. She is Member of the Audit Committee of the Company. She is also Member of the Boards of Peab AB, Getinge AB and Mekonomen Group AB, among others. She previously served as Chairwoman of the Board of Elicit AB. She was also Member of the Board of four other companies: Green Cargo AB, Volvo Maroc SA, Volvo Mobility Systems AB and Sweden-China Trade Council Ekonomisk Forening. She holds a Master of Science degree in Engineering.