Edition:
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Nobina AB (publ) (NOBINA.ST)

NOBINA.ST on Stockholm Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Jan Sjoqvist

69 2005 Independent Chairman of the Board

Magnus Rosen

55 2017 President, Chief Executive Officer

Per Skargard

60 2009 Chief Financial Officer, Vice President

Niels Nielsen

52 2011 Managing Director of Nobina Danmark A/S

Jan Volsdal

42 2017 Managing Director of Nobina Norge AS

Tom Ward

61 2004 Managing Director of Nobina Finland

Martin Pagrotsky

43 2006 Senior Legal Counsel, Chief Compliance Officer

Jan Bosaeus

57 2009 Vice President, Managing Director of Nobina Sverige AB

Anna Jonasson

47 2016 Director Human Resources & Operational Resources

Annika Kolmert

44 2013 Director Strategy & Sustainability

Annika Molander

46 2017 Communications Director

Ragnar Norback

62 2017 Director

John Allkins

68 2013 Independent Director

Liselott Kilaas

58 2017 Independent Director

Monica Lingegard

55 2017 Independent Director

Graham Oldroyd

56 2014 Independent Director

Mattias Gelinder

2017 Head of Treasury and Investor Relations

Biographies

Name Description

Jan Sjoqvist

Mr. Jan Sjoqvist has been Independent Chairman of the Board of Directors of Nobina AB since 2005. He is also Chairman of the Board of Aditro Logistics AB. He previously was President and Chief Executive Officer of NCC, as well as Board Member of SSAB AB, Green Cargo AB, Eltel Networks AB, Stora Enso Oyj and Lannebo Fonder AB. He holds Master of Science degree in Business and Economics from the Gothenburg School of Business, Economics and Law, part of Goteborgs Universitet.

Magnus Rosen

Mr. Magnus Rosen has been appointed President and Chief Executive Officer of Nobina AB (publ), effective as of June 1, 2017. He joined the Company from the position as a senior advisor within the investment company Nordstjernan and sits on the board of the two companies Bonava PLC and Llentab. He holds leadership experience and has previously served as CEO and President of Ramirent Oyj, CEO of BE Group Sverige AB and Cramo Sverige AB. He was Service Martke Manager BT Svenska AB and Managing Director of BT Hyrsystem AB. Magnus Rosen holds an MBA from the Stockholm School of Economics.

Per Skargard

Mr. Per Skargard has served as Vice President and Chief Financial Officer of Nobina AB since 2009. He has served as Chief Financial Officer of the Company since 2004. Prior to that, he was Chief Financial Officer at DHL Nordic AB, Danzas-ASG AB, NETnet International, Helene Curtis Scandinavia and Warner Lambert Scandinavia. He also served as Group Controller at AB Pripps Bryggerier and was Economic Planner at Lansforsakringsbolagen. He was Chairman of Svenska Civilekonomforeningen (Swedish Association for Graduated Business Administrators). He holds a Master of Science degree in Business Administration from Stockholm University (Stockholms Universitet).

Niels Nielsen

Mr. Niels Peter Nielsen has been Managing Director of Nobina Danmark A/S within Nobina AB since 2011. He is also Board Member at the Federation of Road Transport and Board Member of DKT (Dansk Kollektiv Trafik). He was previously Operations Manager at Nobina Danmark A/S and Arriva A/S, Duty Manager Arriva A/S, Head of Operations (Railfreight) DSB (Danish railways). He holds a Business Economics diploma.

Jan Volsdal

Mr. Jan Volsdal has been appointed Managing Director of Nobina Norge AS within Nobina AB (publ), effective as of March 2017. He holds a Master of Science degree in Industrial Economics from Norges Teknisk-Naturvitenskapelige Universitet – NTNU. He joined the Company from the position of Chief Executive Officer of Bring Cargo AS. Previously, he held a number of managing positions within Bring and Posten Norway, as well as served as Factory Director Farris at Ringnes AS/Carlsberg and Planning Manager at Ringnes AS.

Tom Ward

Mr. Tom Ward has been Managing Director of Nobina Finland within Nobina AB since 2004. He is Board Member of Arbetsgivareforbund (Employer Association) and Bussforbundet (Coach Federation). Previously, he was employed at Huolintakeskus Oy, Scansped Oy, MPS Management Consulting and was Head of Profit Center at Oy Scan-Auto AB. He holds a degree in Business and Finance.

Martin Pagrotsky

Mr. Martin Pagrotsky has served as Senior Legal Counsel and Chief Compliance Officer at Nobina AB since 2006. He previously served as Member of the Swedish Bar Association, Senior Associate at Vinge Law Firm, and Law Clerk at the Karlstad Administrative Court. He holds a Master of Laws degree from Stockholms universitet.

Jan Bosaeus

Mr. Jan Bosaeus has served as Vice President of Nobina AB since 2009 and has been Managing Director of Nobina Sverige AB within the Company since 2002. He is also Chairman of the Board of Swedish Bus and Coach Federation, as well as Board Member at Alecta’s National Board and The Swedish Confederation of Swedish Transport Enterprises and Deputy Board Member of The Confederation of Swedish Enterprise. Prior to that, he was Board Member of The Swedish Bus and Coach Confederation, X2 AB and the Confederation of Swedish Enterprise, working Committee Member of The Confederation of Swedish Enterprise, as well as Head of Service at Kalmar LMV Sverige AB. He holds Master of Business Administration degree from IHM Business School. He studied at Armens Tekniska Officerhogskola.

Anna Jonasson

Ms. Anna Jonasson has been Director Human Resources & Operational Resources at Nobina AB (publ) since March 1, 2016. She is also Board member of Stockholm County’s Bus and Coach Federation. She previously was Project Manager at EY and Project Manager and Head of Operations at Nobina Sverige since 2005. She is educated within Economics.

Annika Kolmert

Ms. Annika Kolmert has served as Director Strategy & Sustainability at Nobina AB since 2013. Before that, she has been Head of Processes at Nobina AB since 2008. She has previously held managerial positions within Nobina Sverige since 2005. She previously was Reporting Manager of Accounting and Controlling at DHL Express, and Financial Controller at Skandia Liv. She holds a Master of Science degree in Economics from Stockholms universitet.

Annika Molander

Ms. Annika Molander has been Communications Director at Nobina AB (publ) since April 4, 2016. She previously was Communications Director at Spendrups, Senior Consultant at Prime PR, Communications Director at Nasdaq OMX Nordic and Communications Director at Global Services, Ericsson. She studied Business Administration at Stockholm University.

Ragnar Norback

Mr. Ragnar Norback has been Director of Nobina AB since November 26, 2014. He no longer serves as Chief Executive Officer and President of the Company effective as of May 31, 2017. He has held this position since 2004. He is also Board Member of N3 Group AB and Member of K2 Research Institute. Prior to that, he was Chief Executive Officer at American Express Corporate Travel Nordic, Volvo Aero Engine Services, Linjebuss Trafik AB, GLAB (Adidas Sweden) and TNT Ipec Sweden. He holds a Master of Science degree in Engineering, Logistics, from Chalmers of Technology (Chalmers Tekniska Hogskola).

John Allkins

Mr. John Stephen Allkins has been Independent Director at Nobina AB (publ) since May 30, 2013. He was previously Group Finance Director of MyTravel Plc (2003-2007) and CFO at Equant NV (1995-2003). Previously, he held several executive positions in finance at British Telecom. He held Non-Executive Director roles with Volex Plc, Linpac Senior Holdings Ltd, Albemarle & Bond Plc, Molins Plc and Intec Telecommunications Plc. He is Director and Chairman of the Audit Committee of Punch Plc, Renold Plc and Fairpoint Plc. He holds a Bachelor of Arts (Hons) degree in Business Studies, FCMA.

Liselott Kilaas

Ms. Liselott Kilaas has been Independent Director at Nobina AB (publ) since May 31, 2017. She is Member of the Board of Directors of DNV-GL, Orkla, Norwegian Pension fund Nordic, TioHundra. She previously was CEO of Aleris AB and member of the Board of Directors of Polaris Media ASA, Telenor, I.M. Skaugen and the central Bank of Norway, Norges Bank. She holds MBA at IMD Business School and a Master of Science in Mathematics and Statistics at University of Oslo/Norwegian University of Science and Technology.

Monica Lingegard

Ms. Monica Lingegard has been Independent Director at Nobina AB (publ) since May 31, 2017. She is also CEO of Samhall AB, Chairman of the Board of Directors of SSC and member of Orio, Almega and Humana. Previously, she was CEO of G4S Secure Solutions and Prenax Global. She holds M.Sc. in Business Administration at Stockholm university.

Graham Oldroyd

Mr. Graham Oldroyd has been Independent Director of Nobina AB (publ) since March 4, 2014. He is Chairman of the Board of Ideal Standard International NV, Board Member of Henderson Alternative Strategies Trust Plc (publ.) and of PHS Group Investments Ltd and Member of the Church Commissioners For England. He was Partner at Bridgepoint (1990-2013), responsible for Bridgeport’s investments in the Nordic region (2000-2009). His professional qualifications are Eur-Ing, CEng, FIMechE and MCSI, UK. He holds Master of Arts in Engineering from Cambridge University and MBA from INSEAD Business School.

Mattias Gelinder