BOARD AND EXECUTIVE MANAGEMENT ADDTECH AB

BOARD

JOHAN SJÖ

Board Chairman

JOHAN SJÖ

Board Chairman

M.Sc. in Economics. Born in 1967.

Board Chairman since 2020.

Other board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. Board member at Camfil and M2 Asset Management.

Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro.

Shares owned: 10,080 Class A shares and 30,000 Class B shares. Call options equivalent to 25,500 shares. Holdings per 2020-05-31.

EVA ELMSTEDT

Director

EVA ELMSTEDT

Director

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

Director since 2005.

Other board assignments: Chairman of the boars Proact IT Group. Board member at  Arjo, Gunnebo, Semcon and Smart Eye.

Professional experience: Senior positions at, for example, Nokia Networks, Ericsson and mobile operator 3.

Shares owned: 21,189 class B shares (including related parties). Holdings per 2020-05-31.

HENRIK HEDELIUS

Director

HENRIK HEDELIUS

Director

M.Sc. Business & Economics. Born in 1966.

Director since 2017. Senior Advisor at United Bankers LTD..

Other board assignments: Board member at Bergman & Beving and Two H..

Professional experience: Board member at Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.

Shares owned: 9,900 class A shares (incl.associated). Holdings per 2020-05-31.

ULF MATTSSON

Director

ULF MATTSSON

Director

M.Sc. in Economics. Born 1964

Director since 2012. Industrial Advisor at EQT and PJT Partners.

Other board assignments: Chairman of the board at Eltel, VaccinDirect and Lideta. Board member at Oras
Invest Oy and Priveq V.

Professional experience: CEO at Domco, Tarkett, Mölnycke Health Care, Capio, Gambro and Karo Pharma.

Shares owned: 8,000 Class B shares. Holdings per 2020-05-31.

MALIN NORDESJÖ

Director

MALIN NORDESJÖ

Director

M.Sc. in Economics. Born in 1976.

Director since 2015.

Other board assignments: Board member at Bergman & Beving and at a number of companies in Tisenhult-
gruppen.

Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.


Shares owned: 19,502 Class B shares (incl. associated). Holdings per 2020-05-31.

KENTH ERIKSSON

Director

KENTH ERIKSSON

Director

M.Eng and M.Sc. in Business and Economics. Born in 1961.
Director since 2016.
Other board assignments: Chairman of the Board at Concentric. Board member at Technology Nexus.

Professional experience: CEO of Tradimus and senior positions within  Electrolux. Partner in Athanase Industrial Partner. 


Shares owned: 59,100 Class B shares. Holdings per 2020-05-31.

NIKLAS STENBERG

Director

NIKLAS STENBERG

Director

Bachelor of Laws. Born in 1974.

Director since 2020.

Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.

Shareholding: 44,034 Class B shares. Call options equivalent to 69,500 shares (including related parties). Holdings per 2020-05-31.

MANAGEMENT

NIKLAS STENBERG

President, Chief Executive Officer

NIKLAS STENBERG

President, Chief Executive Officer

Bachelor of Laws. Born in 1974.

Employed in the Group since 2010.

Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.

MALIN ENARSON

Chief Financial Officer

MALIN ENARSON

Chief Financial Officer

M.Sc. Econ. Born in 1973.

Employed in the Group since 2004.

Professional experience: Business Controller Addtech Power Solutions, several accountancy roles at Addtech, auditor at Mazars (SET) Revisionsbyrå.

PATRIK KLERCK

Business Area Manager Automation

PATRIK KLERCK

Business Area Manager Automation

Electronics Engineer. Born in 1969. 

Employed in the Group since 1995.

Professional experience: Various senior positions within Addtech and Bergman & Beving.

MARTIN FASSL

Business Area Manager Components

MARTIN FASSL

Business Area Manager Components

M.Sc. Econ. Born in 1960.

Employed in the Group since 1994.

Professional experience: Various senior positions within Addtech and 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.

CLAUS NIELSEN

Business Area Manager Industrial Process

CLAUS NIELSEN

Business Area Manager Industrial Process

Export Technician. Born in 1969.
Employed in the Group since 1994.
Professional experience: Various managerial positions at Addtech and Bergman & Beving.

PER LUNDBLAD

Business Area Manager Power Solutions

PER LUNDBLAD

Business Area Manager Power Solutions

Mechanical Engineer and DIHM, Born in 1967.
Employed in the Group since 2008.
Professional experience: CEO and Partner of Emcomp International AB, Business Unit Manager Power Systems.