Stefan Jonsson

(born 1953)

Chairman, joined the company in 2018.

Principal education: Engineering education 4 years 1973, management at IFL Sigtuna 1991.

Principal professional experience: CEO GARO AB, Divison Manager SAPA AB, vice CEO Pallco AB.

Other directorships: Member of the board GARO AB, Teknikföretagen and Teknikföretagen region Öst.

Shareholding in AGES: 0

Fredrik Rapp


(born 1972)

Board member, joined the company in 2013.

Principal education: Graduate economist.

Principal professional experience: Managing director Pomona-gruppen, investment manager Pomona-gruppen, managing director Talk Telecom.

Other directorships: Chairman of the board of ITAB Shop Concept AB, XANO Industri AB, Binar AB, EstInvest AB, Borgstena Group AB and Serica Consulting AB, Member of the board of AB Segulah, Pomona-gruppen AB, Nordic Flow Group AB, Alfort & Cronholm AB, PrimeKey Solutions AB and TM Web Express AB.

Shareholding in AGES: 540 000 class A shares and 1 567 045 class B shares.

Tommy Gunnarsson


(born 1954)

Board member, joined the company in 2013.

Principal education: Mechanical engineering.

Principal professional experience: MD ÅGES Metallgjuteri.

Other directorships: Member of the board of several AGES companies.

Shareholding in AGES: 0

Anna Benjamin


(born 1976)

Board member, joined the company in 2015.

Principal education: Master in Economics and Finance, Jönköping International Business School.

Principal professional experience: Business developer at ICA Sweden, Manager at PricewaterhouseCoopers, Controller at Nobina.

Other directorships: Member of the board of ITAB Shop Concept AB and ITAB Shop Concept AB.

Shareholding in AGES: 1 282 200 class A shares and 737 800 class B shares.

Petter Fägersten

(born 1982)

Board member, joined the company in 2016.

Principal education: Degree in economics,Jönköping International Business School.

Principal professional experience: CEO ITAB Shop Concept Jönköping AB, Marketing Director ITAB Shop Concept Jönköping AB.

Other directorships:  Member of the board of ITAB Shop Concept AB and ITAB Shop Concept AB.

Shareholding in AGES: 150 200 class B shares

Håkan Lindor

(born 1963)

Board member, joined the company in 2018.

Principal education: Engineering education

Principal professional experience: A number of positions at Sapa Profiler AB.

Other directorships: –

Shareholding in AGES: 0.