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, 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: Chairman of Virtual Stores AB, member of the Board of Ahlsell 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 25 000 shares.

Håkan Lundstedt

Chief Executive Officer and member of the board of directors CV

Håkan Lundstedt

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.

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

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

Shareholding: Holds 1 534 093 shares.

Kenneth Bengtsson

Member of the board of directors CV

Kenneth Bengtsson

Board member of Synsam Group since 2014.

Born: 1961

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

Work experience: President and various positions within ICA for more than 30 years. Previously chairman of Ahlsell AB (publ), Mekonomen AB, and Systembolaget AB.

Other key assignments: Chairman of Envirotainer, Ersta Diakoni, Mio AB, Clas Ohlson AB, Lyko Group AB (publ), and World Childhood Foundation. Member of the Boards of Herenco and Virtual Stores AB.

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, and HiQ International.

Other key assignments: CEO of Capgemini Invent Sweden and Finland. Board member of Volvofinans Bank AB, HSB Affärsstöd AB, and Micro Systemation 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 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.

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, 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.

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, 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: -

Philip Røpcke

Member of the board of directors CV

Philip Røpcke

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.

Other key assignments: Board member of STARK Group ApS

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

Shareholding: -