BOARD AND EXECUTIVE MANAGEMENT ADDTECH AB

BOARD

ANDERS BÖRJESSON

Board Chairman

ANDERS BÖRJESSON

Board Chairman

M.Sc. Econ. Born in 1948. 

Board Chairman since 2001.

Other board assignments: Chairman of B&B TOOLS, Tisenhultgruppen and Lagercrantz Group. Director of Bostad Direkt, Futuraskolan, Inomec and Ventilationsgrossisten Nordic and Swedish Cable Trolleys.

Professional experience: President and CEO of Bergman & Beving.
Shares owned: 1 492 776 Class A shares and 121 050 Class B shares (with family). Holdings per 2016-07-15.

EVA ELMSTEDT

Director

EVA ELMSTEDT

Director

Double Bachelor of Economics and Computer Science. Born in 1960. 

Director since 2005.

Other board assignments: Director of Proact IT, Gunnebo, Know IT, Syntavia and Axíell Group.

Professional experience: Senior management at NSN, Nokia Networks, Ericsson, 3, Semcon and IBM.
Shares owned: 6 900 Class B shares and 3 100 Class B shares (through companies)

TOM HEDELIUS

Vice Chairman

TOM HEDELIUS

Vice Chairman

M.Sc. Econ., Hon. Dr. of Economics. Born in 1939.

Vice Chairman since 2001.

Other board assignments: Honorary Chairman of Svenska Handelsbanken. Chairman of Anders Sandrews Stiftelse and Jan Wallanders and Tom Hedelius Stiftelse. Vice Chairman of Lagercrantz Group.

Professional experience: Senior management at Svenska Handelsbanken and Industrivärden.
Shares owned: 1 447 776 Class A shares and 16 200 Class B shares. Holdings per 2016-07-15.

ULF MATTSSON

Director

ULF MATTSSON

Director

M.Sc. in Economics. Born 1964

Director since 2012. Industrial Advisor at EQT.

Other board assignments: Chairman of AcadeMedia, itslearning, Granngården AB, Evedensia Djursjukvård AB, Musti Ja Mirri Oy and Crem International. Director of Oras Invest Oy.

Professional experience: Senior management at Tarkett, CEO of Domco, Mölnycke Health Care, Capio and Gambro.
Shares owned: 8 000 Class B shares. Holdings per 2016-07-15.

MALIN NORDESJÖ

Director

MALIN NORDESJÖ

Director

M.Sc. in Economics. Born in 1976.

Director since 2015.

Other board assignments: Chairman of Futuraskolan. Director of Tisenhultgruppen, Ventilationsgrossisten Nordic and Bostad Direkt.

Professional experience: Senior management at Bostad Direkt, Futuraskolan and Tritech Technology.
Shares owned: 11 502 Class B shares. Holdings per 2016-07-15.

KENTH ERIKSSON

Director

KENTH ERIKSSON

Director

M.Eng and M.Sc. in Business and Economics. Born in 1961.
Director since 2016.
Other board assignments: Board Member in Concentric, Transportes Azkar SA and Technology Nexus. 
Professional experience: CEO in Tradimus and Senior positions in  Electrolux. Partner in Athanase Industrial Partner. 
Shares owned: 10 000 Class B shares. Holdings per 2016-07-15.

JOHAN SJÖ

Director

JOHAN SJÖ

Director

Born in 1967.

President and Chief Executive Officer, Addtech AB. Director since 2008. Employed in the Group since 2007.

Other board assignments: Director of BUFAB.

Professional experience: Senior management at B&B TOOLS, prior to that Alfred Berg ABN Amro.
Shares owned: 10 080 Class A shares and 173 000 Class B shares. Call options corresponding to 110,500 shares. Holdings per 2016-07-15.

MANAGEMENT

JOHAN SJÖ

President and Chief Executive Officer

JOHAN SJÖ

President and Chief Executive Officer

M.Sc. Econ. Born in 1967.

Director since 2008.

Employed in the Group since 2007.

Other board assignments: Chairman of AddLife and director of BUFAB.

Professional experience: Senior management at B&B TOOLS and Alfred Berg/ABN Amro.

ANDERS CLAESON

Executive Vice President and Business Area Manager Components

ANDERS CLAESON

Executive Vice President and Business Area Manager Components

M.Eng.. Born in 1956.

Employed in the Group since 1982.

Professional experience: Various managerial positions at Bergman & Beving. 

HANS ANDERSÉN

Business Area Manager Energy

HANS ANDERSÉN

Business Area Manager Energy

Electric Power Engineer. Born in 1961.

Employed in the Group since 2006.

Professional experience: CEO and owner of AB Gevea and Business Unit Manager Energy Supply.

NIKLAS STENBERG

Business Area Manager Power Solutions

NIKLAS STENBERG

Business Area Manager Power Solutions

Bachelor of Laws. Born in 1974.

Employed in the Group since 2010.

Professional experience: Leading positions at B&B Tools, prior to wich he was an attorney-at-law.

JOHAN DYBERG

Business Area Manager Industrial Process

JOHAN DYBERG

Business Area Manager Industrial Process

M.Sc Mechanical Eng.. Born in 1967. 

Employed in the Group since 2012.

Professional experience: Leading positions at small entrepreneurdriven companies as well as at large service and product companies including Electrolux and Husqvarna.

CHRISTINA KASSBERG

Finance Director

CHRISTINA KASSBERG

Finance Director

Bachelor's degree in business Administration. Born in 1968.

Employed in the Group since 2016.

Professional experience: CFO Stim, EVP Finance and Administration Medivir, controller Medivir and accountant Öhrling PricewaterhouseCoopers.