Board of directors

Peter Törnquist

Chairman of the board of directors CV

Peter Törnquist

Board member and Chairman of Synsam Group since 2014.

Born: 1953

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

Work experience: Former Chairman of the Board of ÅR Packaging AB, Board member and Vice Chairman of the board of Ahlsell AB (publ), Vice Chairman of the board of Paroc Oy. Partner and Head of Nordics CVC, Managing Director Lehman Brothers, Senior Partner Bain&Company.

Other key assignments: Member of the Board of tt2 Aktiebolag and Quimper AB.

Committee appointments: Chairman of the Audit Committee and member of the Remuneration Committee.

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

Shareholding: Holds 47 000 shares directly or indirectly through closely related parties (of which 45 000 shares refer to own shareholding and 2 000 shares refer to holding of closely related person).

Håkan Lundstedt

Chief Executive Officer and member of the board of directors CV

Håkan Lundstedt

President and CEO and member of the Board of Synsam Group since 2015.

Born: 1966

Work experience: Previously President and CEO of Mekonomen Group and CEO of Lantmännen AXA.

Other key assignments: Chairman of XXL ASA. Board member of Clas Ohlson AB.

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

Shareholding: Holds 1 599 349 shares.

Kenneth Bengtsson

Member of the board of directors CV

Kenneth Bengtsson

Board member of Synsam Group since 2014.

Born: 1961

Work experience: President and leading positions within ICA for more than 30 years. Previously chairman of Ahlsell AB (publ), Eurocommerce, Mekonomen AB, Confederation of Swedish Enterprise, Swedish Commerce and Systembolaget AB.

Other key assignments: Chairman of Clas Ohlson AB, Ersta Diakoni, JY Holding AB (publ), Lyko Group AB (publ), Mio AB, SJ AB och World Childhood Foundation.

Committee appointments: Chairman of the Remuneration Committee.

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

Shareholding: Holds 62 266 shares indirectly through NM 24 in Stockholm AB.

Ann Hellenius

Member of the board of directors CV

Ann Hellenius

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, HiQ International and Micro Systemation AB.

Other key assignments: Managing Director Capgemini Invent Sverige, Danmark and Finland. Board member of JY Holding AB (publ), Volvofinans Bank AB and HSB Affärsstöd AB.

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

Shareholding: -

Helena Johnson

Member of the board of directors CV

Helena Johnson

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 HO HR of the SEB division LC&FI & IM, Project Manager and Marketing Director at BCG and CFO/COO Pareto Securities AB.

Other key assignments: Chairman of V. Vole Invest AB and Truepenny Capital Management AB and Founder/CEO of Harmonica AB.

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

Shareholding: Holds 600 shares.

Terje List

Member of the board of directors CV

Terje List

Board member of Synsam Group since 2014.

Born: 1965

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

Work experience: Former CEO of Matas A/S and Suma Holding A/S, Retail Director of Dagrofa ApS, Head of Marketing for Enigheden Produktion A/S.

Other key assignments: CEO of KFI Erhvervsdrivende Fond and board member of 3C Retail A/S and Managing Director at List Holding ApS.

Committee appointments: Audit Committee.

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

Shareholding: Holds 93 398 shares.

Gustaf Martin-Löf

Member of the board of directors CV

Gustaf Martin-Löf

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, Ahlsell Förvaltning AB, Cary Group Holding 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.

Shareholding: -

Christoffer Sjøqvist

Member of the board of directors CV

Christoffer Sjøqvist

Board member of Synsam Group since 2014.

Born: 1976

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

Work experience: Warburg Pincus, Lazard Private Equity and Goldman Sachs.

Other key assignments: Member of the Board of Alvogen Lux Holdings S. à r.l., STARK Group ApS, SGL Group ApS, Kirkeholmen ApS and Twoday Holding Denmark ApS. Branch manager for CVC Denmark, branch of CVC Advisers International S.á.r.l., Luxembourg

Committee appointments: Remuneration Committee.

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

Shareholding: -

Anna Omstedt

Member of the board of directors CV

Anna Omstedt

Board member of Synsam Group since 2023.

Born: 1974

Education: M.Sc., Stockholm School of Economics, Sweden and Hitotsubashi Daigaku, Tokyo.

Work experience: Co-founder and CEO of Tasteline, Vice President of Svenska Dagbladet Digital Media and board member of Tasteline, Sportamore and Swedish Radio.

Other key assignments: Co-founder and CEO of Med Universe AB, board assignments in Praktikertjänst AB, Hemfrid AB and the Swedish Heart Lung Foundation.

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

Shareholding: -