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Troax Group AB (publ) (TROAX.ST)

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Summary

Name Age Since Current Position

Jan Svensson

61 2016 Chairman of the Board

Thomas Widstrand

60 2014 Chief Executive Officer, Director

Anders Eklof

47 2017 Chief Financial Officer

Wolfgang Falkenberg

55 2008 Managing Director and Regional Manager for Central Europe

Javier Garcia

45 2008 Managing Director and Regional Manager for Southern Europe and North America

Christian Hellman

41 2017 Supply Chain Manager

Jonas Rydqvist

45 2014 Managing Director and Regional Manager for the Nordic Region

David Teulon

64 2008 Managing Director and Regional Manager for the UK and Ireland

Per Borgvall

59 2015 Independent Director

Curt Germundsson

73 2013 Independent Director

Bength Hakansson

60 2010 Independent Director, Employee Representative

Eva Nygren

62 2016 Independent Director

Milenko Simic

50 2016 Independent Director, Employee Representative

Anna Stalenbring

56 2015 Independent Director

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has been Chairman of the Board at Troax Group AB (publ) since May 10, 2016. He has previously been Director of the Company since May 28, 2015. He has been President and Chief Executive Officer at Investment AB Latour. He serves as Chairman of the Board at AB Fagerhult, Nederman Holding AB, Tomra Systems ASA and Oxeon AB as well as Board Member in Investment AB Latour, Assa Abloy AB and Loomis AB. He is Mechanical engineer and holds Master of Science in Business and Economics.

Thomas Widstrand

Mr. Thomas Widstrand has served as Chief Executive Officer of Troax Group AB since 2008 and has been Member of the Board of Directors of the Company since 2014. He holds a Master of Business Administration degree from Goteborgs Universitet. He has served as Chief Executive Officer of Boras Wafveri AB and Cardo Pump AB. He also serves as Member of the Board of Profilgruppen AB. Previously, he was Member of the Board of Alvedoor AB and Alvedoor International AB.

Anders Eklof

Mr. Anders Eklof has been appointed Chief Financial Officer of Troax Group AB, effective as of June 26, 2017. He joined the Company from the position of Finance Director in Stromsholmen AB. He has a degree in finance and a long professional background from auditing (working as Authorized Public Accountant and Director at PWC), internal and external control. He holds MBA degree from University of Vaxjo.

Wolfgang Falkenberg

Mr. Wolfgang Falkenberg has served as Managing Director and Regional Manager for Central Europe at Troax Group AB since 2008. He holds a degree in Business Management from Commercial College DAG. He has over 25 years of experience in sales and marketing. He previously served as Sales Director at Chubb Locks & Safes.

Javier Garcia

Mr. Javier Garcia has served as Managing Director and Regional Manager for Southern Europe and North America at Troax Group AB since 2008. He holds Master of Business Administration degree from IESE Business School and Bachelor’s degree in Data Systems Engineering from Universitat Politecnica de Catalunya. He has 15 years of experience from sales and marketing, including from ABB, Fichet Bauche and Gunnebo.

Christian Hellman

Mr. Christian Hellman has been Supply Chain Manager at Troax Group AB (publ) since 2017. He is trained in engineering, management, logistics and economics. He has experience as Site Manager / Factory Manager at Expert's Nordic Warehouse and AQ Enclosures Systems AB.

Jonas Rydqvist

Mr. Jonas Rydqvist has been Managing Director and Regional Manager for the Nordic Region at Troax Group AB (publ) since 2014. He is Certified Market Economist. He was Sales Director at Stora Enso, Sales Manager at Bong and Trioplast/Ekmans.

David Teulon

Mr. David Teulon has served as Managing Director and Regional Manager for the UK and Ireland within Troax Group AB since 2008. He studied Economics and Politics at Edgware School (London Academy). He has over 35 years of experience in sales management and marketing of engineering and building products.

Per Borgvall

Mr. Per Borgvall has been Independent Director of Troax Group AB (publ) since May 28, 2015. He holds Master of Engineering Road & Water Construction from Chalmers University of Technology. He has been President and Chief Executive Officer at Gunnebo AB, AB Fagerhult, Division Manager IMI Plc, CEO of Theodor Heimeier Metallwerk GmbH, Tour & Andersson AB and Uponor AB. He serves as Board Member at Nederman Holding AB and Louis Poulsen Lighting A/S.

Curt Germundsson

Mr. Curt W. Germundsson has served as Independent Member of the Board of Directors of Troax Group AB since 2013. He previously served as Deputy Chief Executive Officer of Volvo Car Corporation. He also serves as Member of the Board of Skamol A/S, DevPort AB and Green Landscaping Holding AB. He was also Member of the Board of Bandak A/S, Alignment Systems AB and Kongsberg Automotive A/S (as Chairman). He is Mechanical Engineer.

Bength Hakansson

Mr. Bength Hakansson has served as Independent Director, Employee Representative at Troax Group AB since 2010. He has served as Business District Manager for the Stockholm Region at Troax Nordic AB. He is technical college graduate.

Eva Nygren

Ms. Eva Nygren has been Independent Director of Troax Group AB (publ) since May 10, 2016. She is Architect from Chalmers Tekniska Hogskola. She has been Investment Director of Trafikverket, CEO and President of Rejlerkoncernen AB, CEO at Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB. She is Board Member of JM AB, Uponor OY, Ballingslov International AB and Nobelhuset AB.

Milenko Simic

Mr. Milenko Simic has been Independent Director, Employee Representative at Troax Group AB (publ) since 2016. He is educated production supervisor, post-secondary, qualified vocational education. Je has experience in industrial production and has been employed by Troax AB since 2001.

Anna Stalenbring

Ms. Anna Stalenbring has been Independent Director of Troax Group AB (publ) since May 28, 2015. She holds a Master of Science in Business and Economics from Vaxjo University. She has 30 years of experience of management of industrial companies, mostly within the Nefab group, where she among others served as CFO. She is Board Member of FM Mattsson Mora Group AB (publ).