Board

ANDERS BLADH, CHAIR OF THE BOARD

Anders Bladh, born in 1958, board member since 2018, has been CEO of Intervalor AB since 1992, and has previous board experience from the financial industry, including Erik Penser Fonder, later Evli Fonder. Through Ribbskottet AB, Anders is the second largest shareholder in DistIT AB. Anders has previous extensive experience of mergers & acquisitons from Handelsbanken, and also as CEO of real estate companies in the Netherlands for over ten years.
Other board assignments: Board menber of Intervalor AB, Ribbskottet AB and Rimturs AB.
Shareholding in DistIT AB: 167 624 shares (related parties and via endowment insurance)
Represents Ribbskottet AB, which holds 1 550 000 shares in DistIT AB.

PER KAUFMANN, BOARD MEMBER

Per Kaufmann, born 1956, has been working in his own consulting company since 2019. Per has for most of his life worked in retail in Europe, i.a. as MD for IKEA in Italy, France and Russia, CEO of the French kitchen company Hygena as well as CEO of the French department store chain Le Printemps and CEO of the French furniture chain Conforama. Most recently, he was CEO of MediaMarkt in Sweden and in Spain.
Other board assignments: Board member of Stena Recycling AB.
Shareholding in DistIT AB: 10 000 shares

STEFAN CHARETTE, BOARD MEMBER

Stefan Charette, born 1972, board member since 2016, is currently Chair of the Board of Athanase Industrial Partners Ltd. Stefan has previously been CEO of the listed companies Creades AB, Investment AB Öresund, and AB Custos, and CEO of the industrial company Brokk AB. Stefan has experience from fifteen stock exchange boards, five of which as Chair.
Other board assignments: Chair of the Board of Haldex AB and Catella Fondförvaltning AB, as well as board member of Actic Group AB, Alcadon Group AB, Zalaris AB and Zutec Ltd.
Shareholding in DistIT AB: 13 000 shares.
Represents Athanase Industrial Partners II AB, Athanase Industrial Partners Fund II and Athanase Industrial Partners II, which hold a total of 2 949 885 shares in DistIT AB.

CHARLOTTE HANSSON, BOARD MEMBER

Charlotte Hansson, born 1962, board member since 2012, is the owner and CEO of Scandinavian Insight Consulting AB. Charlotte has more than 25 years of commercial experience from the transport and logistics industry, as well as Life Science, including as CEO of MTD Morgontidig Distribution in Sweden and Jetpak Sweden, and other leading commercial positions.
Other board assignments: Chair of the Board of Orio AB and Link Top Holding A/S, as well as board member of Bergman & Beving AB, Green Cargo AB, Probi AB, Stena Trade & Industry AB, Senergia Nordic AB and Scandinavian Insight Consulting AB.
Shareholding in DistIT AB: 23 900 shares (own, related parties and via companies)

MIKAEL NILSSON, BOARD MEMBER

Mikael Nilsson, born 1976, board member since 2021, is a consultant in e-commerce and business development. Since 2009, Mikael has held several management team positions in e-commerce and retail. Among others, COO and CEO at Gymgrossisten, global e-commerce director at Zound Industries and CCO at Lensway Group. Mikael has a master’s degree in business development and media technology from the Royal Institute of Technology and the Stockholm School of Economics.
Other board assignments: Board member of Odd Molly Sweden
Shareholding in DistIT AB: –

Prior to the 2021 Annual General Meeting, the Nomination Committee considered all board members to be independent in relation to the company and the company management. Prior to the 2021 Annual General Meeting, the Nomination Committee considered two of the members to be dependent in relation to the Company’s major owners. The Nomination Committee considered member Stefan Charette to be dependent in relation to one of the Company’s major owners, Athanase Industrial Partner, and Anders Bladh to be dependent in relation to one of the Company’s major owners, Ribbskottet AB.

Management

Per Kaufmann, President and CEO

Per Kaufmann, born 1956, has been working in his own consulting company since 2019. Per has for most of his life worked in retail in Europe, i.a. as MD for IKEA in Italy, France and Russia, CEO of the French kitchen company Hygena as well as CEO of the French department store chain Le Printemps and CEO of the French furniture chain Conforama. Most recently, he was CEO of MediaMarkt in Sweden and in Spain.
Other board assignments: Board member of Stena Recycling AB.
Shareholding in DistIT AB: 10 000 shares
Number of options in DistIT AB: –

Tomas Fällman, CFO

Tomas Fällman, born 1965, has extensive experience of working in international companies. Tomas most recently came from a role as Head of group business control at NOTE (publ) and has previously worked as an accountant at Ernst & Young and as finance director and controller within Tetra Pak and BP group.
Other board assignments: –
Shareholding inDistIT AB: 20 000 shares
Number of options in DistIT AB: –

Martin Gutberg, Vice President

Martin Gutberg, born 1976, started working within the DistIT group 2018 and have a long experience in building value through change management. He comes most recently from the role of CEO of Aurdel and has among other things worked as CEO of NOTE Norrtelje.
Utbildning: Master of Science in Engineering, Royal Institute of Technology (KTH)
Other board assignments: –
Shareholding in DistIT AB: 45 900 shares (own and relatives)
Number of options in DistIT AB: –