Board of directors

Board member and Chairman of Synsam Group since 2014.

Born: 1953

Education: BA. in Business Administration and Economics, Stockholm School of Economics, Sweden. MBA. International Institute for Management Development, Switzerland.

Work experience: Previously chairman of Ahlsell AB (publ), and board member of CVC Capital Partners Danmark A/S.

Other key assignments: Chairman of ÅR Packaging AB, Virtual Stores AB, and SHD Green Energy AB.

Committee appointments: Audit Committee and Remuneration Committee.

Independence: Independent in relation to the company, but not in relation to the principal shareholders.

Holding: –

CEO and Board member of Synsam Group since 2015.

Born: 1966

Education: Marketing studies, IHM Business School, Sweden.

Work experience: Previously CEO at Mekonomen Group AB, Lantmännen AXA and chairman of Hugo Hendén AB.

Other key assignments: Board member of Rizzo International AB, Rizzo Group AB, and Clas Ohlson AB.

Independence: Not independent in relation to the company or to the principal shareholders.

Holding: –

Board member of Synsam Group since 2014.

Born: 1961

Education: High school economics studies and internal training at the ICA Group.

Work experience: Previously chairman of Ahlsell AB (publ), Mekonomen AB, and Systembolaget AB.

Other key assignments: Chairman of Mio AB, Clas Ohlson AB, Lyko Group AB (publ), and World Childhood Foundation.

Committee appointments: Chairman of the Audit Committee.

Independence: Independent in relation to the company and the principal shareholders.

Holding: –

Board member of Synsam Group since 2019.

Born: 1974

Education: M.Sc. in Business Administration, Linköping University, Sweden. MBA. University of Bath, England.

Work experience: Previously CIO at Scandic Group AB, the City of Stockholm and board member of H&H Group, Conapto Group, and HiQ International.

Other key assignments: Board member of Volvofinans Bank AB, HSB Affärsstöd AB, and Micro Systemation AB.

Independence: Independent in relation to the company and the principal shareholders.

Holding: –

Board member of Synsam Group since 2019.

Born: 1968

Education: M.Sc. in Business Administration and Economics, Stockholm School of Economics, Sweden.

Work experience: Previously Project Manager and Marketing Director at BCG and CFO/COO Pareto Securities AB.

Other key assignments: Chairman of V. Vole Invest AB and Head of HR for the Large Companies and Financial Institutions division at SEB.

Independence: Independent in relation to the company and the principal shareholders.

Holding: –

Board member of Synsam Group since 2014.

Born: 1965

Education: M.Sc. in Economics and Business Administration, Copenhagen Business School, Denmark.

Work experience: Previously CEO at Matas A/S and MHolding 4 ApS, MHolding 5 ApS and MHolding 6 ApS.

Other key assignments: Board member of 3C Retail A/S and Managing Director at List Holding ApS.

Independence: Independent in relation to the company and the principal shareholders.

Holding: –

Board member of Synsam Group since 2014.

Born: 1977

Education: BA. (Hons) in International Business Studies, European Business School in London, England.

Work experience: Previously chairman of Etraveli Group Holding AB, Quimper AB, Ahlsell Förvaltning AB and Flugo Company AB.

Other key assignments: Chairman of Flugo Group Holdings AB and board member of Ahlsell AB (publ).

Committee appointments: Audit Committee.

Independence: Independent in relation to the company, but not in relation to the principal shareholders.

Holding: –

Board member of Synsam Group since 2014.

Born: 1976

Education: B.Sc. in Management, London School of Economics and Political Science, England.

Work experience: Previously Managing Director at Winterfell Holdings ApS.

Other key assignments: Board member of Winterfell Holding S.à r.l., Branch Manager and Senior Managing Director at CVC Denmark, a branch office of CVC Advisers International S.à r.l., Luxembourg.

Committee appointments: Remuneration Committee.

Independence: Independent in relation to the company, but not in relation to the principal shareholders.

Holding: –

Board member of Synsam Group since 2020.

Born: 1984

Education: M.Sc. in Economics and Econometrics, University of Aarhus, Denmark.

Work experience: Director at CVC Denmark, a branch office of CVC Advisers International S.à r.l., Luxembourg.

Independence: Independent in relation to the company, but not in relation to the principal shareholders.

Holding: –