Executive Management

Per Strömberg

CEO, ICA Gruppen AB. Employed at ICA and member of ICA’s management since 2012.

Born: 1963

Education: Master of Science in Business and Economics

Other assignments: Board member Segulah Advisor AB, Almondy Group Holding AB, Childhood Foundation, En Frisk Generation.

Experience: President and CEO, Lantmännen 2007–2012; President and CEO, Sardus AB 2006–2007; positions at Kraft Foods 1988–2006 including Managing Director, Kraft Foods Sweden; Managing Director, Kraft Foods Denmark; Director Business Development, Kraft Foods International, London; various managerial positions at Kraft Freia Marabou, Sweden.

Shareholding *: 5,500

Björn Abild

CEO, ICA Special. Employed at ICA and member of ICA’s management since 2009.

Born: 1955

Education: Master of Science in Business and Economics.

Other assignments: Board member, Deltaco Aktiebolag and Angered Byggvaror Aktiebolag.

Experience: CEO, Expert Sverige AB 2004–2009; CEO, Team Sportia AB 2001–2004; CEO, Dagab Närlivs AB 1998–2001; Marketing and Sales Director, Sardus AB 1996–1998; Marketing and Sales Director, Bergendahl Grossist AB 1993–1996.

Shareholding *: 0

Lena Boberg

CEO, ICA Real Estate. Employed at ICA since 2007 and member of ICA’s management since 2010.

Born: 1970

Education: Master of Science in Business and Economics

Other assignments: -

Experience: CFO, ICA Real Estate 2007–2011; CFO, Skandrenting AB 1999–2007; Projects Director and Consultant, Knowit AB 1999; Financial Manager, Hagströmer & Qviberg Fondkommission AB 1996–1998; Financial Manager, Nordien System AB 1995.

Shareholding *: 0

Liv Forhaug

SVP Strategy & Business Development, ICA Gruppen AB. Employed at ICA and member of ICA’s management since 2013.

Born: 1970

Education: Master of Science in Business and Economics

Other assignments: -

Experience: McKinsey & Company, Partner and responsible for the retail sector in Scandinavia (2006–2013), previously project manager and consultant (1996–2005). Working in Sweden, elsewhere in Europe and in the US.

Shareholding *: 2,500

Åsa Gabriel

SVP HR & ICA School, ICA Gruppen AB. Employed at ICA since 2004 and member of ICA’s management since 2008.

Born: 1959

Education: Master of Science in Business and Economics

Other assignments: -

Experience: CEO, Twilfit AB 2002–2004; positions at Statoil 1986–2002 including HR & HES Director, Statoil Detaljhandel AS; Franchise and Competence Director, Statoil Detaljhandel AS; Marketing Director, Statoil AB; HR Director, Statoil Detaljist AB; Managing Director, Statoil AB.

Shareholding *: 750

Björn Olsson

Senior Vice President Corporate Communication, ICA Gruppen AB. Employed at ICA since 2004 and member of ICA’s management since 2009.

Born: 1971

Education: Master’s degree in Political Science, Economics and Commercial Law

Other assignments: -

Experience: Head of Media Relations/Acting Head of Communications, Svensk Handel (Swedish Trade Federation) 2000–2003.

Shareholding *: 0 aktier.

Merlin Poljak

Acting CFO, ICA Gruppen AB. Employed at ICA since 2009 and member of ICA’s management since 2013.

Born: 1966

Education: Master of Science in Business and Economics.

Other assignments: -

Experience: Positions at ICA Gruppen AB, including Chief Financial Officer, ICA Sverige AB; Chief Financial Officer, Rimi Baltic; positions at AB Electrolux 1990–2008 including Chief IT Controller; Chief Financial Officer, Electrolux Russia; Chief Financial Officer, Electrolux China; Chief Financial Officer, Electrolux India; General Manager, Electrolux Poland; Controller.

Shareholding *: 0

Edgar Sesemann

CEO, Rimi Baltic. Employed at ICA since 1999 and member of ICA’s management since 2008.

Born: 1961

Education: Diploma in Market Economics

Other assignments: -

Experience: Positions at ICA AB including CEO, Rimi Estonia; Purchasing Director, ICA AB; Purchasing Director, ICA Sweden and ICA AB; Purchasing Director, ICA Handlarnas AB; Business Unit Director,  Grocery KF Stormarknader 1992–1998; Category Director, B&W Stormarknader 1990–1992; Department Manager, B&W Falkenberg and B&W Täby 1996–1990.

Shareholding *: 0

Stein Petter Ski

SVP Portfolio Companies, ICA Gruppen AB. Employed at ICA Gruppen (Hakon Invest) and member of management since 2005.

Born: 1967

Education: University degree focusing on Economics and Politics, University of York, UK

Other assignments: Chairman of the board, Hemtex Aktiebolag; board member, Kjell & Co Elektronik AB and Cervera AB.

Experience: Partner, ABG Sundal Collier specialising in Corporate Finance 2003–2005; worked at Ministry of Enterprise, Energy and Communications 2001–2003 and before that various positions at Enskilda Securities 1989–2001.

Shareholding *: 13,500

Anders Svensson

CEO, ICA Sweden. Employed at ICA and member of ICA’s management since 2009.

Born: 1964

Education: Master of Science in Business and Economics

Other assignments: Chairman of the Board, Svensk Dagligvaruhandel Ekonomisk Förening (Swedish Grocery Trade Federation), Board member, Svensk Handel AB (Swedish Trade Federation) and Svenskt Näringsliv (Confederation of Swedish Enterprise).

Experience: Positions at Arla 2002–2009 including Senior Vice President, Arla Foods Consumer Nordic; Managing Director, Arla Foods Sweden; positions at Procter & Gamble 1993–2002 including Sales Director, Procter & Gamble Sweden, Logistic Director, Procter & Gamble Nordic; various positions at Procter & Gamble Nordic and Procter & Gamble UK; Consultant, Andersen Consulting 1988–1993.

Shareholding *: 0

Thorbjörn Theie

CEO, ICA Norway. Employed at ICA and member of ICA’s management since 2012.

Born: 1959

Education: Officer, Befalsskolen for Infanteriet og Hærens Krigsskole (Norwegian Military Academy, Oslo).

Other assignments: -

Experience: Managing Director, Kjøpmannshuset NorgesGruppen AS 1999–2012; Business Development Director, Spar Norge 1995–1999; Sales & Marketing Director, Nycomed Pharma 1986–1995.

Shareholding *: 0

Jörgen Wennberg (retiring in 2014)

CEO, ICA Bank. Employed at ICA since 1974 and member of ICA’s management since 2008.

Born: 1952

Education: Diploma in Market Economics

Other assignments: Chairman of the board, Nordic Yachts AB.

Experience: Vice President, ICA Bank; CEO, ICA-kundkort AB; Sales Director, ICA Partihandel AB 1974–2014.

Shareholding *: 34,204

*Own shareholdings in ICA Gruppen AB and shares held by related parties (physical or legal persons).