INFORMATION ABOUT PROPOSED BOARD MEMBERS. Kenneth Bengtsson
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1 INFORMATION ABOUT PROPOSED BOARD MEMBERS Kenneth Bengtsson Position: Chairman of the Board since Chairman of the Remuneration Committee. Born: Education: Economics at upper secondary school level and several education programs in the ICA Group. Other positions: Chairman of the Board in Clas Ohlsson, Systembolaget, Ersta sjukhus and World Childhood Foundation. Board member in Synsam and Herenco. Previous positions and experience: President and CEO as well as various positions in the ICA Group for more than 30 years. Independent in relation to major shareholders: Yes. instruments): 312,940 shares. Peter Törnquist Position: Board member since Vice Chairman of the Board since Chairman of the Audit Committee and member of the Remuneration Committee. Born: Education: Degree in business administration from the Stockholm School of Economics and an MBA from IMD in Switzerland. Other positions: Chairman of the Board in Synsam, ÅR Packaging, Shd Green Energy and Virtual Stores. Vice Chairman of the Board in Paroc Group. Previous positions and experience: CEO and Chairman of the Board in CVC Capital Partners Norden. Partner CVC Capital Partners. Managing Director, Nordic Region and European Industrial Sectors at Lehman Brothers. Senior Partner, Executive Committee Member and Head of Europe at Bain & Company. Chairman of the Board in DT Group. Vice Chairman of the Board in Post Danmark. Board member in Matas Group. instruments): 20,000 shares.
2 Johan Nilsson Position: Board member, President and CEO since Senior executive at Ahlsell since Born: Education: Degree in business administration from Lund University and an MSc (Eng) from Lund University's Faculty of Engineering. Other positions: -. Previous positions and experience: CEO of Ahlsell Sweden since Sales and Marketing Director at Sanitec. CEO IFÖ Sanitär and IDO. Independent in relation to the company and the management: No. instruments): 1,581,127 shares and 202,429 warrants. Magdalena Gerger Position: Board member since Member of the Remuneration Committee. Born: Education: MBA and a degree in business administration from the Stockholm School of Economics incl. an MBA Exchange Program at the McGill University in Montreal. Other positions: CEO Systembolaget. Board member in Investor and Svensk Handel. Previous positions and experience: Board member of IKEA (Ingka Holding BV), Husqvarna and Svenska Spel. Vice President Global Fresh Dairy and Nordic Marketing & Innovation at Arla Foods. Management Consultant at Futoria AB. Division Head at Nescafe. Market Director UK & Ireland at ICI Paints. instruments): 4,000 shares.
3 Satu Huber Position: Board member since Member of the Audit Committee. Born: Education: MSc (Econ) from the Hanken School of Economics in Helsinki. Other positions: CEO Elo Mutual Pension Insurance Company. Board member in YIT, Arbetspensionsförsäkrarna (TELA), Näringslivets forskningsinstitut (ETLA), Näringslivets delegation (EVA) and Finans Finland (FA). Deputy Board member in Pensionsskyddscentralen (ETK). Previous positions and experience: Vice CEO Elo Mutual Insurance Company. CEO Pensionsbolaget LokalTapiola. CEO Finansbranschens Centralförbund. Division Head at Statskontoret. Various positions at Merita Bank and Citibank, Helsinki and London. Board member in Finnair, Metso and Boliden. instruments): 14,000 shares. Gustaf Martin-Löf Position: Board member since Member of the Audit Committee. Born: Education: BA (Hons) in International Business Studies, with main subjects finance and economics, European Business School, London Other positions: Managing Director CVC Capital Partners and Vice CEO of CVC Capital Partners' Swedish branch. Board member in Synsam and Etraveli. Previous positions and experience: Board member in Paroc Group. Various positions at PWC Transaction Services.
4 Terje Venold Position: Board member since Born: Education: Degree in business administration from Norwegian Business School, BI in Oslo. Other positions: Board member in Sporveien Oslo. Chairman of the Corporate Assembly in Norsk Hydro. Member of the Corporate Assembly in Statoil. Previous positions and experience: President and CEO Veidekke. Chairman of the Board of Directors in Norwegian Business School, BI and Norwegian Association for Share Promotion. Member of NHO - Confederation of Norwegian Enterprise Board of Representatives. instruments): 89,702 shares. Søren Vestergaard-Poulsen Position: Board member since Born: Education: Master's degree and an MSc (Econ) from Copenhagen Business School. Other positions: Managing Partner CVC Capital Partners. Executive Board member in CVC Capital Partners. Vice Chairman of the Board of Directors in Post Invest Europe. Board member of ÅR Packaging, Douglas Group and News Capital. Previous positions and experience: Chairman of the Board of Directors in Matas Group. Vice Chairman of the Board of Directors in DT Group, Danske Commodities and Douglas Group. Board member in Paroc Group, BPost and Post Danmark.
5 Susanne Ehnbåge Position: Proposed as Board member to the Annual General Meeting Born: Education: Degree in business administration from the School of Business, Economics and Law at the University of Gothenburg. Other positions: Currently CEO and Board member in NetOnNet Group. CEO Lindex as of August Board member in Mio and HiQ. Previous positions and experience: Various positions in NetOnNet Group, i.a. CEO SIBA and COO NetOnNet Group. Holdings of shares and other financial instruments are based on the conditions as of 14 March 2018
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