Edition:
United States

Mycronic AB (publ) (MYCR.ST)

MYCR.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Patrik Tigerschiold

53 2012 Chairman of the Board

Lena Olving

61 President, Chief Executive Officer, Acting General Manager, Business Area Assembly Solutions

Torbjorn Wingardh

53 2016 Senior Vice President, Chief Financial Officer

Martin Pettersson

37 2016 Senior Vice President, Operations, Sourcing and Logistics

Silke Ernst

50 2013 Senior Vice President Human Resources

Niklas Edling

54 2013 Senior Vice President, Strategic Product Management

Johan Franzen

39 2015 Senior Vice President, Research and Development

Magnus Raberg

51 2011 Senior Vice President, General Manager, Business Area Pattern Generators

Charlott Samuelsson

54 2015 Senior Vice President, Operational Excellence

Tobias Book

51 2014 Director, Employee Representative for Akademikerna

Peter Sundstrom

41 2012 Director, Employee Representative for Unionen

Katarina Bonde

59 2010 Independent Director

Ulla-Britt Frajdin-Hellqvist

63 2012 Independent Director

Per Holmberg

58 2016 Independent Director

Magnus Lindquist

54 2007 Independent Director

Anna Ulinder

Investor Relations Contact Officer

Biographies

Name Description

Patrik Tigerschiold

Mr. Patrik Tigerschiold has served as Chairman of the Board of Directors at Mycronic AB (publ) (previously known as Micronic Mydata publ AB) since April 23, 2012. Previously, he was Independent Member of the Company's Board of Directors from July 2, 2009. He is Chairman of Bure Equity AB, as well as The Association for Generally Accepted Principles in the Securities Market and The Swedish Association of Listed Companies. He is also Board Member of Cavotec SA, Fondbolaget Fondita AB and Stockholm University. He was Chief Executive Officer of Bure Equity AB 2010-2013, CEO of Skanditek Industriforvalting 1999-2010, CEO of SEB Allemansfonder AB from 1995 until 1999. He holds a Master of Science degree in Business and Economics.

Lena Olving

Ms. Lena Olving has been President and Chief Executive Officer (CEO) of Mycronic AB (publ) (previously known as Micronic Mydata publ AB) since 2013. She is also Acting General Manager, Business Area Assembly Solutions at the Company. She joined the Company from Saab AB (publ), where she has held the position of Vice President and COO (Chief Operating Officer) since 2008. She has experience in various management roles within Volvo Personvagnar AB. During this time she worked in Asia for some years. She was also CEO of Samhall Hogland AB. She is Board Member of Investment AB Latour, Teknikforetagen and The Swedish Corporate Governance Board. She has a Master of Engineering degree in Mechanical Engineering from Chalmers University of Technology (Chalmers Tekniska Hogskola).

Torbjorn Wingardh

Mr. Torbjorn Wingardh has been appointed Senior Vice President, Chief Financial Officer of Mycronic AB (publ), effective as of December 13, 2016 at the latest. He holds a M.Sc. in Business Administration and Economics from Stockholm School of Economics. In the last 20 years he has held several leading positions in investment activities, economy and finance at Investor AB and SAAB AB, the defense and security company. In one of his latest positions as CFO of the Business Area Security and Defense Solutions at SAAB AB, Torbjorn has contributed to its global growth journey. He also held leading positions at Investor AB in Sweden and the United States.

Martin Pettersson

Mr. Martin Pettersson has been Senior Vice President, Operations, Sourcing and Logistics at Mycronic AB (publ) since 2016. He holds Master of Engineering, Industrial Management and Engineering. He was previously Project Manager ACE Volvo CE, Director Transmissions&Axles/ CPM Transmission (China) Volvo CE, Manager Production Engineering Volvo CE, Manager Industrialization and production development Volvo CE.

Silke Ernst

Ms. Silke Ernst has been appointed Senior Vice President Human Resources (HR) at Mycronic AB (publ) (previously known as Micronic Mydata publ AB) effective as of November 1, 2013. She was previously Vice Head of HR at Vattenfall BG Nordic, HR Manager at BU Distribution in Vattenfall, Vice President HR Business Division Asset Optimization &Trading Vattenfall. She holds a Master of Science degree in Linguistics and a Master of Business Administration degree.

Niklas Edling

Mr. Niklas Edling has served as Senior Vice President, Strategic Product Management at Mycronic AB (publ) (previously known as Micronic Mydata AB) since 2013. He joined the Company in 2011. Previously he served as Vice President Supply Chain & Manufacturing at Laerdal Medical and Vice President Operations at Hudson RCI. He holds Master of Engineering degree in Mechanical Engineering and Master of Business Administration degree.

Johan Franzen

Mr. Johan Franzen has been Senior Vice President, Research and Development at Mycronic AB (publ) since March 23, 2015. He holds a Master of Engineering degree in Electronic Design. He was previously Manager SW Applications Volvo CE, Manager Global Power and Electronics development Volvo CE, Manager Global Technical Support Volvo CE.

Magnus Raberg

Mr. Magnus Raberg has served as Senior Vice President, General Manager, Business Area Pattern Generators at Mycronic AB (publ) (previously known as Micronic Mydata AB) since 2011. He joined the Company in 1996. In his previous work experience he served as Manager Global Support, Manager Semiconductor System Sales and in other positions within the Group. He holds a Master of Engineering degree in System Engineering.

Charlott Samuelsson

Ms. Charlott Samuelsson has served as Senior Vice President, Operational Excellence at Mycronic AB (publ) since 2014. She was also Acting Manager Research & Development at the Company from the end of 2014 until March 23, 2015. Before that, she was Senior Vice President and Deputy General Manager aftermarket, business area PG at the Company from 2008 until 2012. Prior to this, she was Vice President of Corporate Development of the Company until 2008. She has been employed by the Company since 1996. She holds a Master of Engineering degree in System Engineering and Engineering Physics. Previously, she was Manager global aftermarket, Manager System and Application Development at the Mycronic Group.

Tobias Book

Mr. Tobias Book has been Director, Employee Representative for Akademikerna at Mycronic AB (publ) since 2014. He is also Controller. He is Economist by education.

Peter Sundstrom

Mr. Peter Sundstrom has been Director, Employee Representative for Unionen at Mycronic AB (publ) since 2012. He is Specialist in Software Development. He holds a Master of Engineering in Engineering Physics.

Katarina Bonde

Ms. Katarina G. Bonde has served as Independent Director of Mycronic AB (publ) (previously known as Micronic Mydata AB) since April 12, 2010. She graduated from Kungliga Tekniska Hogskolan - KTH with a Master of Engineering degree in Engineering Physics. She also holds a degree in Economics from Stockholm Universitet. She is President at Kubi LLC as well as Chairman of Opus Group AB and Propellerhead Software AB, Board Member of Aptilo Networks AB, Avega Group AB, Fingerprint Cards AB, Microsystemation AB and Nordax Bank. She served as CEO of UniSite Software Inc (2000-2003), as CEO of Captura International (1997-2000), as Marketing director at Dun&Bradstreet Software Inc (1996-1997), as Vice CEO of Timeline Inc (1994-1995) and as CEO of Programator Industri AB (1989-1992).

Ulla-Britt Frajdin-Hellqvist

Ms. Ulla-Britt Frajdin-Hellqvist has served as Independent Director of Mycronic AB (publ) (previously known as Micronic Mydata AB) since April 23, 2012. She holds a Master of Engineering in Engineering Physics from Chalmers Tekniska Hogskola. She also serves at Frajdin&Hellqvist AB. She is Chairman of Karlstad Innovation Park and Vindora Holding. She is also Board member of Anna+Cie, DataRespons ASA, HRM Affarsutveckling, Frajdin&Hellqvist AB and UBFH Management AB. She served in several positions in Svenskt Naringsliv between 2001 and 2006, and in Volvo Personvagnar from 1979 until 2001.

Per Holmberg

Mr. Per Holmberg has been Independent Director of Mycronic AB (publ) since May 3, 2016. He is an experienced industrialist with extensive international background and extensive experience of acquisitions and integration of operations in Asia, Europe and the United States. He has gained this experience during many years of senior management in both Electrolux (1984-2003) and Hexagon. Since 2004, he has been President of Hexagon MI EMEA. He is also Board Member of Adrian Michel AG. He holds Master of Business Administration degree from Handelshogskolan, Stockholm.

Magnus Lindquist

Mr. Magnus Lindquist has served as Independent Director of Mycronic AB (publ) (previously known as Micronic Mydata AB) since 2007. He is Co-Managing Partner at Cordet Capital Partners. He also serves as Member of Axcel Advisory Board. Previously, he was Investment Adviser at Triton Advisers AB (2008-2015), Chief Financial Officer of Autoliv, Inc. (2001-2008), Chief Financial Officer (CFO) of Perstorp (1996–2001) and CFO of Stora Cell Group, Gavle (1993–1996). He is Economist.

Anna Ulinder