Board of Directors

Information about shareholdings is based on the situation as at 5 maj 2020 and, where relevant, includes holdings of related parties and holdings where the Board member in question is able to exercise control.

Stefan Jonsson

Chairman

Born 1953

Elected 2018

Education Engineering education 4 years 1973, management at IFL Sigtuna 1991

Professional experience CEO GARO AB, Divison Manager SAPA AB, vice CEO Pallco AB

Other directorships Chairman of the board GARO AB (publ), Axjo Plastic AB, Flåren AB, Hörle Wire Group AB, Stefan Jonsson Invest AB and Stefan Jonsson Consulting AB. Member of the board Fiber Fenix Ek Förening.

Shareholding in AGES 0

Independence/dependence Stefan Jonsson is independent in relation to the Company and Company management and independent of major shareholders.

Fredrik Rapp

Board member

Born 1972

Elected 2013

Education MSc in Business and Economics

Professional experience CEO of Pomona-gruppen, investment manager Pomona-gruppen, CEO of Talk Telecom

Other directorships Chairman of e.g. XANO Industri AB (publ), Argynnis Group AB, Estinvest AB, Serica Consulting AB, Svenska Handbollsf.rbundet. Board member in e.g. ITAB Shop Concept AB (publ), Corem Property Group AB (publ), Pomona-gruppen AB, PrimeKey Solutions AB and Segulah AB

Shareholding in AGES 540,000 Class A shares and 1,567,045 Class B shares

Independence/dependence Fredrik Rapp is independent in relation to the Company and Company management. Fredrik Rapp is dependent in relation of major shareholders as owner.

Petter Fägersten

Board member

Born 1982

Elected 2016

Education Economics at Jönköping International Business School

Professional experience CEO and Marketing Director of ITAB Shop Concept Jönköping.

Other directorships Board member in XANO Industri AB (publ) and ITAB Shop Concept AB (publ), INEV AB, Ravingatan AB, Skanditape AB and Övre Kullen AB, etc

Shareholding in AGES 150,200 Class B shares

Independence/dependence Petter Fägersten is independent in relation to the Company and Company management. Petter Fägersten is dependent in relation of major shareholders as owner.

Anna Benjamin

Board member

Born 1976

Elected 2015

Education MSc in Economics, Jönköping International Business School

Professional experience Business development ICA Sverige AB, Manager PricewaterhouseCoopers, Controller Nobina

Other directorships Board member of XANO Industri AB (publ) and ITAB Shop Concept AB (publ), Pegital Investment AB, INEV AB and Woilà AB.

Shareholding in AGES 1,282,200 Class A shares and 737,800 Class B shares

Independence/dependence Anna Benjamin is independent in relation to the Company and Company management. Anna Benjamin is dependent in relation of major shareholders as owner.

Håkan Lindor

Håkan Lindor

Board member

Born 1963

Elected 2018

Education Engineer

Professional experience Numerous positions within SAPA Profiler AB (Hydro Extrusion Sweden AB)

Other directorships

Shareholding in AGES 0

Independence/dependence Håkan Lindor is independent in relation to the Company and Company management and independent of major shareholders.

Anders Berggren

Anders Berggren

Board member

Born 1971

Elected 2020

Education MSc in Industrial economy, Linköping University 1995, Harvard Business School Executive Program 2007.

Professional experience Executive Advisor Partner in Wind Point Partners USA, Business Area Manager Marmon Holdings Inc. USA, and several  manager assignments within Husqvarna AB.

Other directorships Board member in Axjo Plastic AB and advisor Wind Point Partners.

Shareholding in AGES 5 000 Class B shares

Independence/dependence Anders Berggren is independent in relation to the Company and Company management and independent of major shareholders.

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