Members of the Board

Christian Paulsson

 

Born 1975. Chairman of the Board since May 2016 and Board member since 2014. Member of the Audit Committee and Chairman of the Remuneration Committee.

 

Education and previous experience: Bachelor of Business Administration, European University Bruxelles. CEO and deputy CEO of the business systems company IBS AB and CEO of the broker firm Lage Jonason AB. Corporate Finance experience from Mangold Fondkommission, Alfred Berg/ABN Amro Fondkommission and Booz & Co.

 

Other directorships/positions: Board member and CEO of hubbr AB. Board member of Huntway AB, Makalös AB, Paulsson Advisory AB and hubbr Finance AB.

 

Terminated board appointments/partnerships over the past five years: Chairman of the Board of Cross Sportswear International AB, Member of the Board of IBS AB, Caperio Holding AB and Apper Systems AB.

 

Holding in Bong: 9,126,695 shares through Paulsson Advisory AB.

Eric Joan

 

Born 1964. Board member since 2010 and Chairman of the Board from September 2014 to May 2016.

 

Education: Graduate from École Polytechnique Universitaire de Lille and Harvard Business School.

 

Other appointments/positions: CEO of Hamelin Group.

 

Terminated board appointments/partnerships over the past five years: - 

 

Holding in Bong: -

Mikael Ekdahl

 

Born 1951. Board member since 2001. Chairman of the Audit Committee and member of the Remuneration Committee.

 

Education and previous experience: LL.B and MSc Business and Economics, Lund University. Member of the Swedish Bar Association, former partner of, now in cooperation with Mannheimer Swartling Advokatbyrå AB.

 

Other directorships/positions: Chairman of the Board of AAK AB (publ.) Vice chairman of Melker Schörling AB (publ.), Chairman of the Board of Absolent Group AB and Mikael Ekdahl AB. Deputy member of the Board of Melker Schörling Tjänste AB.

 

Terminated board appointments/partnerships over the past five years: Chairman of the Board of Maltesholms Konsult och Förvaltnings Aktiebolag. Börje Jönsson Åkeri AB, KB Components AB and Torkelson Möbel AB.

 

Holding in Bong: 60,000 shares.

Stéphane Hamelin

 

Born 1961. Board member since 2010 and Chairman of the Board from May 2013 to September 2014. Member of the Remuneration Committee.

 

Education and previous experience: CEO of Bong AB. Active at Borloo law firm 1984-1989.

Other appointments/positions: Chairman of the Board of Holdham S.A.

 

Terminated board appointments/partnerships over the past five years:

 

Holding in Bong: 52,850,282 shares through Holdham S.A.

Helena Persson

 

Born 1970. Board member since 2015.

 

Education and previous experience: B. Sc. in Human Resources Development and Labour Relations, Lund University. Holds a position in Human Resources at E.ON Sweden AB and has previous experience as HR-consultant, HR Director at Pergo Europe AB, HR Manager at Clinical Data Care and as representative of Swedish Pharmaceutical Association and Akademikerförbundet SSR.

 

Other directorships: Deputy board member in Indus Consulting AB.

 

Terminated board appointments/partnerships over the past five years: Board member in Declam AB, Pergo Golv AB.

 

Holding in Bong: 50,000 shares.

Stefan Lager

 

Born 1962. Board member since 2017. 

 

Education and previous experience: Education in management and datalogy. Sr. VP Europe and Americas at Beijer Electronics Products AB, Managing Director PostNord Fulfilment AB, Head of Division Fulfilment Strålfors, Senior Vice president Strålfors. 

 

Other directorships/positions: CEO of Beijer Electronics

 

Terminated board appointments/partnerships over the past five years: Board member of Centre for information logistics, board member of PostNord Fulfilment AS, board member of PostNord Fulfilment Sp.z.o.o and board member of Great Rate Sweden AB.

 

Holding in Bong: -

 

Håkan Gunnarsson

 

Born 1969. Board member and CEO since 2017.

 

Education and previous experience: Bachelor Degree in business administration (B Sc). CFO for Bong AB.

 

Other directorships/positions: -

 

Terminated board appointments/partnerships over the past five years: -

 

Holding in Bong: 100,000 shares

 

Employee Representatives

Peter Harrysson

 

Born 1958. Employee representative on the Board of Bong AB since 1997. Representative of Grafiska Personalklubben.

 

Education and previous expericence: Factory worker at Bong Retail Solutions AB.

 

Other directorships/positions: Member of the Board of Nybro Bostadsaktiebolag.

 

Terminated board appointments/partnerships over the past five years: -

 

Holding in Bong: -

Christer Muth

 

Born 1954. Employee representative on the Board of Bong AB since 2008. Representative of PTK.

 

Education and previous expericence: Sales and customer service, Bong Sverige AB.

 

Other positions/directorships: -

 

Terminated board appointments/partnerships over the past five years: -

 

Holding in Bong: -

Deputy members of the board

Mats Persson

 

Board member

(Representative of Grafiska Personalklubben)

 

Other assignments: Machinist

Elected as alternate: 2001

Holding in Bong: -

Born: 1963

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