INFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD. Kenneth Bengtsson
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1 INFORMATION ABOUT PROPOSED MEMBERS OF THE BOARD Kenneth Bengtsson Elected: Chairman of the board since Chairman of the Remuneration Committee. Born: 1961 Education: Economics at upper secondary school level and took several education programmes while working in the ICA Group. Other positions: Chairman of Clas Ohlsson, Mekonomen (declined reelection in 2017), Systembolaget, Ersta sjukhus, World Childhood Foundation and Eurocommerce. Board member of Synsam and Herenco. Previous positions and experience: Group CEO and various positions in the ICA Group over more than 30 years. Independent in relation to major shareholders: Yes 291,898 shares Peter Törnquist Elected: Board member since Vice Chairman since Chairman of the Audit Committee and member of the Remuneration Committee. Born: 1953 Education: Degree in business administration from the Stockholm School of Economics and an MBA from IMD in Switzerland. Other positions: Chairman of Synsam, ÅR Packaging and Shd Green Energy. Vice Chairman and Chairman of the Audit Committee for Paroc Group. Previous positions and experience: CEO and Chairman CVC Capital Partners Norden. Partner CVC Capital Partners. Managing Director, Nordic region and European Industrial sectors Lehman Brothers. Senior Partner, Executive Committee member and head of Europe Bain&Company. Chairman DT Group. Vice Chairman Post Danmark. Board member, Matas Group. 1 Chairman of the board in Ahlsell Operations AB and thereafter chairman of the board in Ahlsell AB (publ).
2 Johan Nilsson Elected: Board member, Group President and CEO since Senior executive at Ahlsell since Born: 1960 Education: Degree in business administration from Lund University and an MSc(Eng) from Lund University's Faculty of Engineering. Other positions: None Previous positions and experience: CEO of Ahlsell Sweden since Sales and Marketing Director, Sanitec. CEO, IFÖ Sanitär and IDO. Independent in relation to the company and the management: No 1,581,127 shares and 202,429 options Magdalena Gerger Elected: Board member since Member of the Remuneration Committee. Born: 1964 Education: MBA and a degree in business administration from the Stockholm School of Economics and an MBA Exchange from McGill University in Montreal. Other positions: CEO Systembolaget, Board member of Investor and Husqvarna as well as Svensk Handel. Previous positions and experience: Board member of IKEA (Ingka Holding BV) and Svenska Spel. Vice President Global Fresh Dairy and Nordic Marketing & Innova- tion, Arla Foods. Management Consult- ant, Futoria AB. Division Head, Nescafe. Market Director, UK & Ireland at ICI Paints
3 Satu Huber Elected: Board member since Member of the Audit Committee. Born: 1958 Education: MSc(Econ) from the Hanken School of Economics in Helsinki. Other positions: CEO, Elo Mutual Pension Insurance Company. Board member and member of the Empolyee Committee of YIT. Until March 2017 also member of the Audit Committee at YIT. Board member of Pensionsskyddscentralen (ETK), Arbetspensionsförsäkrarna TELA, Näringslivets forskningsinstitut (ETLA), Näringslivets delegation (EVA) and Finansbranschens Centralförbund (FC). Previous positions and experience: Vice CEO, Elo Mutual Insurance Company and CEO, Pensionsbolaget LokalTapiola. CEO, Finansbranschens Centralförbund. Division Head, Statskontoret. Various positions at Merita Bank. Various assignments at Citibank, Helsinki and London. Board member of e.g. Finnair, Metso and Boliden. Gustaf Martin-Löf Elected: Board member since Born: 1977 Education: BA (Hons) in International Business Studies, with main subjects finance and economics, European Business School, London Other positions: Managing Director CVC Capital Partners. Vice CEO of CVC Capital Partners' Swedish branch. Board member of Synsam and Paroc Group. Previous positions and experience: Various roles at PWC Transaction Service.
4 Terje Venold Elected: Board member since Born: 1950 Education: Degree in business administration from Norwegian Business School, BI. Other positions: Board member and member of the Audit Committee, Sporveien Oslo AS. Chairman of the Corporate Assembly and Nomination Committee at Norsk Hydro ASA. Chairman of the Board of Representatives and Nomination Committee at Storebrand ASA. Member of the Corporate Assembly at Statoil. Previous positions and experience: Group CEO and CEO, Veidekke. Chairman of Norwegian Business School, BI and Norwegian Association for Share Promotion. Member of NHO. Confederation of Norwegian Enterprise Board of Representatives. 89,702 shares Søren Vestergaard-Poulsen Elected: Board member since Born: 1969 Education: Master's degree and an MSc(Econ) from Copenhagen Business School. Other positions: Managing Partner CVC Capital Partners. Executive Board member, CVC Capital Partners. Vice Chairman, Post Invest Europe. Board member of ÅR Packaging, CVC Capital Partners, Douglas Group, Paroc Group and News Capital. Previous positions and experience: Vice Chairman, DT Group. Chairman, Matas Group, Vice Chairman of Danske Commodities and Douglas Group. Board member, BPost, Post Danmark. - 2 Board member in Ahlsell Operations AB and thereafter board member in Ahlsell AB (publ). 3 Board member in Ahlsell Operations AB and thereafter board member in Ahlsell AB (publ).
5 Charlotta Sund Elected: Proposed member to the annual general meeting Born: 1963 Education: Industrial engineering, Linköping University. Other positions: Senior Vice President in Ericsson AB (publ) and is part of Ericsson s group management. Manager for client group Industry and Society. Previous positions and experience: Various positions within Ericsson, inter alia manager for Customer Unit Industry and Society within the region Northern Europe and Central Asia as well as Vice President for Multimedia & System Integration within the market unit Scandinavia and Baltics. Holdings of shares and warrants are based on the conditions as of 30 Mars 2017
INFORMATION ABOUT PROPOSED BOARD MEMBERS. Kenneth Bengtsson
INFORMATION ABOUT PROPOSED BOARD MEMBERS Kenneth Bengtsson Position: Chairman of the Board since 2012. Chairman of the Remuneration Committee. Born: 1961. Education: Economics at upper secondary school
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