Edition:
United States

Troax Group AB (publ) (TROAX.ST)

TROAX.ST on Stockholm Stock Exchange

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11 Dec 2018
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Summary

Name Age Since Current Position

Jan Svensson

62 2016 Chairman of the Board

Thomas Widstrand

61 2014 Chief Executive Officer, Director

Anders Eklof

48 2017 Chief Financial Officer

Wolfgang Falkenberg

56 2008 Managing Director and Regional Manager for Central Europe

Javier Garcia

46 2008 Managing Director and Regional Manager for Southern Europe and North America

Christian Hellman

42 2017 Supply Chain Manager

Jonas Rydqvist

46 2014 Managing Director and Regional Manager for the Nordic Region

David Teulon

65 2008 Managing Director and Regional Manager for Great Britain / Ireland

Bength Hakansson

61 2010 Director, Employee Representative

Fredrik Hansson

47 2018 Director

Eva Nygren

63 2016 Director

Bertil Persson

57 2018 Director

Milenko Simic

51 2016 Director, Employee Representative

Anna Stalenbring

57 2015 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 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 and San Sac Group 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 is a graduate in Business Administration from Vaxjo University and has a long professional background from auditing (working as Authorized Public Accountant and Director at PWC), internal and external control.

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 for 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 a 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 of 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 served as 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 Great Britain / 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.

Bength Hakansson

Mr. Bength Hakansson has served as 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.

Fredrik Hansson

Mr. Fredrik Hansson has been Director of Troax Group AB (publ) since May 2, 2018. He holds MBA, University of North Alabama. Previously, he was CEO of Roxtec AB. He is OBoard member in HMS Networks AB, Scanbox Thermoproducts AB, Hedson International AB and Anocca AB.

Eva Nygren

Ms. Eva Nygren has been Director at 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.

Bertil Persson

Mr. Bertil Persson has been Director of Troax Group AB (publ) since May 2, 2018. He holds MBA, Handelshogskolan in Stockholm. He previously was CEO in Beijer Alma group, leading positions within LGP Telecom, Scania AB and Investor AB.

Milenko Simic

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

Anna Stalenbring

Ms. Anna Stalenbring has been Director of Troax Group AB (publ) since May 28, 2015. She holds 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), OEM International AB (publ) and A Advisory AB.