Windturbines in mountain

Eolus’ Board of Directors

Hans-Göran Stennert

Hans-Göran Stennert

Chairman of the Board

Born: 1954
Elected: 2008, Chairperson since 2009

Education and background:
Master of Business Administration with extensive experience in employment and assignments within the IKEA Group, including Board member of INGKA Holding BV, which is the IKEA Group’s owner company, between 1993-2007, with the last nine years as Chairman of the Board. Independent in relation to the Company and Company management. Not independent of major shareholders.

Other board assignments (outside the Eolus Group):
Chairman of the Board of Entreprenörinvest Sverige AB. Board member of Cuptronic Technology AB and Winplantan AB.

Shareholding:
Class A shares: 380,100, of which 378,000 are held through capital insurance.
Class B shares: 518,984, of which516,984 are held through capital insurance.

Sigrun Hjelmqvist

Sigrun Hjelmqvist

Board member

Born: 1956
Elected: 2011

Education and background:
Master of Civil Engineering and Licentiate of Engineering in Engineering Physics from KTH. Executive Partner Facesso AB. Active within the Ericsson Group between 1979-2000, most recently as CEO of Ericsson Components AB. During 2000-2005 investment manager at BrainHeart Capital. Independent in relation to the Company and Company management as well as in relation to major shareholders.

Other board assignments (outside the Eolus Group):
Chairman of the Board of Facesso AB. Board member of Addnode Group AB (publ), Azelio AB, Edgeware AB, Ragnsellsföretagen AB, Trancendent Group AB, Teqnion AB and IGOT AB.

Shareholding:
Class A shares: 0
Class B shares: 1,000

Hans Johansson

Hans Johansson

Board member

Born: 1965
Elected: 2016

Education and background:
Long experience in the Swedish construction trade through assignments in the purchasing company Woody Bygghandel AB with its 50 member companies, and operations within the family company Borgunda Bygghandel where he is CEO. Independent in relation to the Company and Company management as well as in relation to major shareholders.

Other board assignments (outside the Eolus Group):
CEO and Chairman of Borgunda Bygghandel AB, as well as the CEO or Director of the associated subsidiaries, Borgunda Exteras Ett AB, Borgunda Exteras Två AB, Borgunda Exteras Tre AB, Borgunda Exteras Fyra AB and Borgunda Exteras Fem AB. Chairman of the Board of Borgunda Tributo AB and Borgunda Uterque AB. Board member of Woody Bygghandel AB and Borgunda Gård AB. Partner in Borgunda Fastighets Handelsbolag.

Shareholding:
Class A shares: 189,520
Class B shares: 40,418

Jan Johansson

Jan Johansson

Board member

Born: 1959
Elected: 2019

Education and background:
Master of Science in Road and Hydraulic Engineering from the Faculty
of Engineering, Lund University. Active within the Peab Group 1986–2013, most recently as CEO of Peab AB. From 2014 until the end of 2018, CEO of Malmö Cityfastigheter AB. Independent in relation to the Company and Company management as well as in relation to major shareholders.

Other board assignments (outside the Eolus Group):

Chairman of the Board of Götenehus Group AB.  Board member of Bravida Holding AB, Starka AB and Malmö Cityfastigheter AB.

Shareholding:
Class A shares: 0
Class B shares: 2,500

Hans Linnarson

Hans Linnarson

Board member

Born: 1952
Elected: 2017

Education and background:
Electronics engineer with a Bachelor’s degree. Experience from a number of assignments as CEO of Swedish international industrial companies, such as Enertec Component AB, CTC AB, Asko Cylinda AB, for more than 30 years. Executive positions within the Electrolux Group and President and CEO of Husqvarna AB. Independent in relation to the Company and Company management as well as in relation to major shareholders.

Other board assignments (outside the Eolus Group):
Chairman of the Board of Nibe Industrier AB, Hörberg Petersson Tronic AB, Scandbio AB as well as Skeppshults Press and Svets Aktiebolag. Board member of Inission AB, LWW Group AB, Nordiska Plast AB, Plastinject Aktiebolag and Zinkteknik in Bredaryd Aktiebolag.

Shareholding:
Class A shares: 0
Class B shares: 2,500

Rosvall Jonsson

Bodil Rosvall Jönsson

Board member

Born: 1970
Elected: 2017

Education and background:
Master of Business Administration, School of Economics and Management, Lund University. Senior Advisor Hypergene and Navet and member of the Advisory Board for Handelsbanken Malmö-Triangeln. CEO Business Region Skåne/Business Director Region Skåne 2012-2016, CEO Minc 2006-2012 as well as positions within E.on 1996-2006. Independent in relation to the Company and Company management as well as in relation to major shareholders.

Other board assignments (outside the Eolus Group):
CEO and Board member BRJ Management AB.

Shareholding:

Class A shares: 0
Class B shares: 4,000

Among other things, the EU Market Abuse Regulation (MAR) means that senior executives within Eolus and persons closely related to them must report transactions in securities issued by Eolus in excess of EUR 5,000 in a calendar year to the Swedish Financial Supervisory Authority. The transactions are reported to the Swedish Financial Supervisory Authority, although it does not keep a list of holdings by management and Directors. Eolus provides information about these people’s holdings in connection with their profile presentations on the website. Transactions resulting in the threshold of EUR 5,000 being exceeded are published on The Swedish Financial Supervisory Authority’s website.