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Mekonomen AB (MEKO.ST)

MEKO.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

John Quinn

60 2017 Chairman of the Board

Pehr Oscarson

55 2017 President, Chief Executive Officer

Asa Kallenius

51 2017 Chief Financial Officer

Carl-Johan Astrom

38 President, MECA Sweden

Torhild Barlaup

President, MECA Norway

Frank Bekken

56 President, Mekonomen Norway

Morten Birkeland

54 President, Sorensen og Balchen

Stig Tornell

51 President, Mekonomen Sweden

Robert Hard

52 Director of Legal Affairs & Sustainability

Gabriella Granholm

36 Director of Marketing & Communication

Katarina Zetterqvist

54 2016 Human Resources Director

Tobias Narvinger

44 2017 Director for Purchasing & Product Supply

Magnus Rylander

54 Head of business area Ventures

Eivor Andersson

57 2018 Director

Joseph Holsten

66 2017 Director

Kenny Brack

52 2007 Independent Director

Magnus Hakansson

55 2017 Independent Director

Malin Persson

50 2015 Independent Director

Helena Skantorp

58 2004 Independent Director

Biographies

Name Description

John Quinn

Mr. John S. Quinn has been Chairman of the Board at Mekonomen Aktiebolag since April 25, 2017. He has previously been Executive Vice Chairman of the Board since January 10, 2017. He holds MBA, Bachelor of Business Administration and is certified public accountant. He serves as CEO and Managing Director of LKQ Europe. He was previously Executive Vice President and CFO of LKQ Corporation for six years; Senior Vice President, CFO and Treasurer of Casella Waste Systems, Inc.; Senior Vice President of Finance at Allied Waste Industries, Inc. and held several financial and operating roles at Waste Management, Inc.

Pehr Oscarson

Mr. Pehr Oscarson has been President and Chief Executive Officer at Mekonomen AB since March 1, 2017. He was Acting President and Chief Executive Officer of the Company from October 6, 2016 until March 1, 2017. He has previously been President of MECA Scandinavia AB within Mekonomen AB since March 13, 2014. He has held senior positions within MECA since 2001. He also served as CEO of Swecar AB. He is Member of the Board of Fresks Holding AB and Oscarson Invest Aktiebolag, as well as Deputy Chairman of Association of Swedish Wholesalers of Automotive Parts and Accessories (SBF). He has education from technical upper secondary school, supplemented with short economics and management courses.

Asa Kallenius

Ms. Asa Kallenius has been appointed Chief Financial Officer at Mekonomen Aktiebolag, effective as of August 15, 2017. Previously she served as CFO of Tele2 Sweden AB and has been running her own company Kallenius Invest AB since 2016. She was also Financial Manager at Spendrups Bryggerier. She is Board Member of Green Landscaping, Kallenius Invest AB, KAAX Investment AB, KAAX Fastigheter AB. She is a graduate in Business Administration, Stockholm University.

Carl-Johan Astrom

Mr. Carl-Johan Astrom serves as President, MECA Sweden at Mekonomen Aktiebolag. He joined the Company in 2017. He was previously President of Villeroy & Boch Nordic Tableware, Sales and Marketing Director Odd Molly USA; Manager International Sales BRIO AB. He holds MBA, Master of Business Administration, School of Economics and Management, Lund University.

Torhild Barlaup

Ms. Torhild L. Barlaup serves as President, MECA Norway at Mekonomen Aktiebolag. She joined the Company in 2012. She previously was CEO of Snap Drive AS, Bertel O Steen (BOS), Purchasing Manager and Marketing Manager BOS Deler og Logistikk, Logistics Manager Mercedes-Benz, Researcher – Institute of Transport Economics. She is Board Member of Dekk1 AS. She is a graduate in Business Administration, Norwegian School of Economics (NHH), Master of Management program, BI Norwegian Business School, further studies in board work (BI).

Frank Bekken

Mr. Frank Bekken served as President, Mekonomen Norway at Mekonomen AB. He joined the Company in 2000. Previously, he was IT Consultant Data Design AS, President Christoffersen & Bekken AS, President Mekonomen Norway. He is Chairman of the Board of Figo AS, Member of the Board of Svelviken AS. He is a graduate in Business Administration from Oslo Business School.

Morten Birkeland

Mr. Morten Birkeland serves as President, Sorensen og Balchen within Mekonomen Aktiebolag. He joined the Company in 2008. He holds a degree in Economics from Oslo Business School. He has experience as Head of Marketing Nordic at Stabburet, Marketing Director and Operations Director at Intersport, Sales Director at Tine, Division Director at NetCom Commercial and Private markets, Group Director Sales and Marketing at ISS.

Stig Tornell

Mr. Stig Tornell serves as President, Mekonomen Sweden at Mekonomen Aktiebolag. He joined the Company in 2017. He previously was President, Kronans Apotek, Assortment & Marketing Director Kronans Apotek, Purchasing Director Reitan Servicehandel, Cluster Manager Convenience Retail UK, Irl & Nordics Shell International. He is Board member Apoteksgruppen. He is a graduate in Business Administration, Karlstad University.

Robert Hard

Mr. Robert Hard serves as Director of Legal Affairs & Sustainability at Mekonomen Aktiebolag. He joined the Company in 2003. He previously was Clerk of Helsingborg District Court; Attorney-at law, Advokatfirman Vingel Director of Legal Affairs, HR and Environment, MECA Group. He holds Master of Laws, Lund University.

Gabriella Granholm

Ms. Gabriella Granholm serves as Director of Marketing & Communication at Mekonomen Aktiebolag. She joined the Company in 2010. She was previously Director of Communications, Mekonomen Group, Information Manager, IMA Sport. She has Jurisprudence - civil law, Lulea University of Technology, PR and Communication, Berghs School of Communication.

Katarina Zetterqvist

Ms. Katarina Zetterqvist has served as Human Resources Director of Mekonomen Aktiebolag since May 11, 2016. She has been employed at the Company since 2015. She holds Bachelor of Science, Organization Sociology, Stockholm University. She was HR Director Imtech Nordic, HR Manager Coop Sverige, HR Manager Strangbetong. She held Roles in HR, DHK, FRA and Spanga Tensta City District Administration.

Tobias Narvinger

Mr. Tobias Narvinger has been appointed Director for Purchasing & Product Supply at Mekonomen Aktiebolag effective as of September 1, 2017. He previously worked at the Company from 2011 till 2016. He was Chief Executive Officer, Mekonomen Sweden at the Company until 2014. He held various positions in development, sales and purchasing Scania CV AB in Sodertalje. He holds Master of Science in Engineering Physics, Chalmers University of Technology; MBA - Master’s Course in International Business Administration, Chalmers University of Technology.

Magnus Rylander

Mr. Magnus Rylander serves as Head of business area Ventures at Mekonomen Aktiebolag. He joined the Company in 2014. He previously was CFO of the MECA Group, CFO of Indiska Magasinet, CFO Adidas Nordics, Financial Director Scribona Denmark and multiple roles in finance in Alfa Laval. He is a graduate in Business Administration, Stockholm University.

Eivor Andersson

Joseph Holsten

Mr. Joseph M. Holsten has been Director of Mekonomen Aktiebolag since January 10, 2017. He holds MBA, Bachelor of Arts and is certified public accountant. He serves as Chairman of the Board of LKQ Corporation, Member of the Board of Covanta Holding Corporation. He was President and Chief Executive Officer of LKQ Corporation for 13 years. He was active for 17 years in the U.S. and international operations of Waste Management, Inc., most recently as Executive Vice President and COO. Prior to that, he was auditor at a public accounting firm.

Kenny Brack

Mr. Kenny Brack has served as Independent Member of the Board of Directors at Mekonomen AB since May 2007. He is self-employed and previously was professional racing driver. He is minority owner and Board Member at Motorsport Auctions Ltd. He is also Test and Development Driver for McLaren Automotive. He has upper secondary school education.

Magnus Hakansson

Mr. Magnus Hakansson has been Independent Director of Mekonomen Aktiebolag since April 25, 2017. He holds Bachelor in Business Administration and Economics (Stockholm School of Economics) and a Master of Science in Management (MIT Sloan School). He is CEO of RNB Retail and Brands AB (publ), Chairman of Tenant & Partner Group AB and GS1 Sweden AB. Previously, he was Chairman of the Board of RNB Retail and Brands AB (publ) 2010-2011. He was also CEO of Expert Sverige AB, CFO of KF Group and Consultant at McKinsey & Co.

Malin Persson

Ms. Malin Persson has been Independent Director of Mekonomen Aktiebolag since April 14, 2015. She has a Master of Science in Industrial Engineering from Chalmers Tekniska Hogskola. Malin Persson has been President of Volvo Technology AB and of Chalmers University of Technology Foundation and has many years of experience from large Swedish industrial companies, including Aktiebolaget SKF, ASG and the Volvo Group. Malin Persson is currently Member of the Boards of Getinge AB (publ), HEXPOL AB (publ), Peab AB and Konecranes Plc.

Helena Skantorp

Ms. Helena Skantorp has served as Independent Member of the Board of Directors of Mekonomen AB since May 2004. She is self-employed and serves as Member of the Board of ByggPartner i Dalarna Holding AB (publ), Chairman of the Board and President of Skantorp & Co AB, and Board Member of Storyfire AB. She is former President of Lernia AB, President and CEO of SBC Sveriges BostadsrattsCentrum AB, President and CEO of Jarowski, CFO of Arla, Authorized Public Accountant at Ohrlings/PwC. She graduated in Business Administration from Stockholms universitet.