Board of Directors

Information about transactions made in shareholdings for persones who are insiders can be found at Finansinspektionens website.

Bodil Rosvall Jönsson

Board Member

Born: 1970.
Elected: 2017
Education and background:
Master of Business Administration from the Faculty of Economics and Business Administration Lund. Senior Advisor at Hypergene and Navet and member of office Board at Handelsbanken Malmö-Triangeln. Former CEO of the Business Region Skåne and Enterprise Manager at Skåne County Council 2012-2016, CEO of Minc 2006-2012 as well as positions within E.on 1996-2006.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

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

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

Bodil Rosvall Jönsson

Fredrik Daveby

Board Member

Born: 1962
Elected: 2009
Education and background:
Agriculturalist. President of Motormännens Riksförbund since 2014. President of Länsförsäkring Kronoberg 2002-2014. Many Board assignments in the Länsförsäkringar Alliance, including Board member of Länsförsäkringar AB 2010-2014. Head of Members at Södra Skogsägarna 1997-2002 and previously held positions at the Swedish Government Offices and the Federation of Swedish Farmers.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
Chairman of the Board and President of Motormännens Testcenter AB. Chairman of the Board of Motormännens Försäkringsförmedling AB. President of Motormännens Riksförbund.

Shareholding:
Class A shares: 0
Class B shares: 10,000

Fredrik Daveby

Hans Johansson

Board Member

Born: 1965.
Elected: 2016
Education and background:
Extensive experience in the Swedish building materials trade through duties at the purchasing firm Woody Bygghandel AB which has 50 member companies, and in operations at the family firm Borgunda Bygghandel where he is the CEO.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
CEO and Chairman of the Board of Borgunda Bygghandel AB and CEO or Board member of its 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 Boards of Borgunda Tributo AB and Borgunda Uterque AB. Member of the Boards of Woody Bygghandel AB and Borgunda Gård AB. Partner of Borgunda Fastighet Handelsbolag.

Shareholding:
Class A shares: 169,520
Class B shares: 58,455

Hans Johansson

Hans Linnarson

Board Member

Born: 1952.
Elected: 2017
Education and background:
Electronics engineer and B.A. Experience from a number of different assignments as CEO of Swedish international industrial companies for more than 30 years, such as Enertec Component AB, CTC AB, Asko Cylinda AB. Leading positions within the Electrolux Group and CEO of Husqvarna AB.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

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

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

Hans Linnarson

Hans-Göran Stennert

Chairman of the Board

Born: 1954
Elected: 2008, chairman of the Board since 2009.
Education and background:
Holds a Master of Business Administration degree and has extensive experience from positions and assignments in the IKEA Group, including Board member of the IKEA Group’s holding company INGKA Holding BV in 1993-2007. He served as Chairman of the Board for the last nine years of this period.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

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

Shareholding in Eolus:
Class A shares: 380,100, of which 378,000 are held through endowment insurance.
Class B shares: 518,984, of which 516,984 are held through endowment insurance.

Hans-Göran Stennert

Sigrun Hjelmqvist

Board Member

Born: 1956
Elected: 2011
Education and background:
Master of Science in Engineering and Licentiate of Engineering in Applied Physics degrees from the Royal Swedish Institute of Technology. Executive Partner, Facesso AB. Active in the Ericsson Group 1979-2000, most recently as President of Ericsson Components AB. Investment Manager at BrainHeart Capital 2000-2005.

Independent in relation to the company and senior management, as well as in relation to major shareholders.

Other assignments (outside the Eolus Group):
Chairman of the Board of Facesso AB. Board member of Addnode group AB (publ), Clavister Holding AB, Edgeware AB, Ragn-Sellsföretagen AB and IGOT AB.

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

Sigrun Hjelmqvist