Board of Directors

Fredrik Persson

Chairman of the Board

Born 1968.

Graduate in Business Administration, the Stockholm School of Economics and studies at Wharton School in the US.

Other assignments: Chairman of Axfood Aktiebolag, Axstores AB and Svensk BevakningsTjänst AB. Vice Chairman of Martin & Servera Aktiebolag and Svensk Handel AB. Director of Aktiebolaget Electrolux, AxFast AB, Axel Johnson International Aktiebolag, Lancelot Asset Management Aktiebolag, NovAx AB and Confederation of Swedish Enterprise. President and CEO of Axel Johnson Aktiebolag.

Board member since 2006.

Marcus Storch

Executive Vice Chairman of the Board

Born 1942.

Master of Engineering, KTH, Medicine Dr h.c.

Other assignments: Chairman of Storch & Storch Aktiebolag and KEBRIS AB. Vice Chairman of Axel Johnson Aktiebolag and Axfood Aktiebolag. Director of Nordstjernan Aktiebolag, Investment AB Öresund, the Royal Swedish Academy of Sciences and the Royal Swedish Academy of Engineering Sciences (IVA).

Board member since 2006.

Kenneth Bengtsson

Born 1961.

Upper secondary school and education within the ICA system.

Other assignments: Chairman of Ahlsell AB (publ), Suomen Lähikauppa Oy and Ung Företagsamhet. Vice Chairman of World Childhood Foundation

Board member since 2013.

Caroline Berg

Born 1968.

B.A. Media/Communication and psychology, Middlebury College, Vermont, US.

Other assignments: Chairman of Axel Johnson AB and the Board of the Erik and Göran Ennerfelt Foundation for International Studies for Young Swedes. Board member of AxFast AB, Axfood AB (publ), Axstores AB, Åhléns AB and Stockholm School of Economics Advisory Board.

Board member since 2014.

Kenny Bräck

Born 1966.

Upper Secondary School Education.

Other assignments: Minority shareholder and board member of Motorsport Auctions Ltd.

Board member since 2007.

Helena Skåntorp

Born 1960.

MBA, University of Stockholm.

Other assignments: Director of 2E Group AB. President and CEO of Lernia AB.

Board member since 2004.

Christer Åberg

Born 1966.

IHM Business School Stockholm and education within Unilever.

Other assignments: Director of AB Svenska Spel and SBAB Bank AB. Managing director of Orkla Confectionary & Snacks.

Board member since 2014.

Mekonomen AB, Box 195 42, 104 32 Stockholm, Organisational number: 556392-1971