Management team

Pål Warolin

PÅL WAROLIN

CEO

+46 (0) 70 925 52 01

Born 1974. CEO since 2020 (active in companies within the Group since 2013).

Principal education: BSc, Technology, Linnaeus University in Kalmar.

Other relevant current positions outside Fasadgruppen: Chairman of the board of Got Invest AB. Board member of Warolin Vision AB, Fiskaregården Holding AB

Experience: Pål has extensive experience from leading positions in a number of industries. He was previously CEO of Johns Bygg & Fasad, which was acquired by Fasadgruppen in 2017.

Shareholding in Fasadgruppen: 672,580 shares, 28,671 warrants series 2021/2024, 15,125 warrants series 2022/2025

Martin Jacobsson

MARTIN JACOBSSON

Deputy CEO

+46 (0) 72 556 42 28

Born 1988. Deputy CEO since 2020 (active in companies within the Group since 2018).

Principal education: MSc, Engineering, Lund University.

Other relevant current positions outside Fasadgruppen: Board member of Martin Capital AB.

Experience: Martin has been in charge of Fasadgruppen’s M&A activities since 2018. Previously, he has worked as an equity analyst at Handelsbanken Capital Markets.

Shareholding in Fasadgruppen: 486,630 shares, 28,671 warrants series 2021/2024, 15,125 warrants series 2022/2025

Casper Tamm (1)

CASPER TAMM

CFO

+ 46 (0) 73-820 00 07

Born 1961. CFO since 2020.

Principal education: MSc, Economics, Lund University.

Other relevant current positions outside Fasadgruppen: Chairman of the board of HACEI AB.

Experience: Casper has extensive experience as CFO, among others from the international Dow group, Teracom and Swedol. Most recently he worked at property development company SSM Holding AB.

Shareholding in Fasadgruppen: 38 100 shares, 28,671 warrants series 2021/2024, 15,125 warrants series 2022/2025

Michèle Ferrari

MICHÈLE FERRARI

Head of Marketing

+46 (0) 70 787 78 76

Born 1974. Marketing Manager since 2019.

Principal education: BSc, Media and Communications, Uppsala University.

Other relevant current positions outside Fasadgruppen: -

Experience: Michèle has extensive experience from marketing, graphic design and project management from IT and electronics wholesale at companies such as Dustin Group and Rexel.

Shareholding in Fasadgruppen: 500 shares, 6,671 warrants series 2021/2024, 15,125 warrants series 2022/2025

Anders Planensten

ANDERS PLANENSTEN

Head of Purchasing

+46 (0) 70 735 23 13

Born 1964. Purchasing and Sales Manager since 2018.

Principal education: High school diploma.

Other relevant current positions outside Fasadgruppen: Chairman of the board of directors of Tungt murat och putsat byggande Ekonomisk förening.

Experience: Anders has more than 30 years from the masonry and plastering business, and has previously worked as marketing and sales manager at Randers Tegel AB, among other positions.

Shareholding in Fasadgruppen: 33,900 shares, 28,671 warrants series 2021/2024, 15,125 warrants series 2022/2025

Jennie Sundberg.2

JENNIE SUNDBERG

Head of HR

+46 (0) 72 550 66 76

Born 1979. Head of Human Resources since 2021.

Principal education: BSc in personnel, work and organisation from Stockholm University.

Other relevant current positions outside Fasadgruppen: -

Experience: Jennie Sundberg has many years of experience of HR work and work environment matters at management level. Among other poisitions, she has worked with HR related matters at AstraZeneca, Lantmännen and Peab.

Shareholding in Fasadgruppen: 14,000 warrants series 2021/2024, 15,125 warrants series 2022/2025

Adrian Westman (1)

ADRIAN WESTMAN

Head of IR and Sustainability

+46 (0) 73 509 04 00

Born 1985. Head of Investor Relations and Sustainability since 2022 (Head of IR since 2019).

Principal education: Degree in Strategic Communication and PR, Berghs School of Communication. Studies in Business Administration and Economic History, Stockholm University.

Other relevant current positions outside Fasadgruppen: Board member of Hypoteket Fondförvaltning Sverige AB.

Experience: Adrian has extensive experience from communications and IR work. Among previous positions, he has been Partner at Fogel & Partners, Head of Corporate Communications at SBAB and Head of Investor Relations at Evolution, Nordnet and Instalco.

Shareholding in Fasadgruppen: 13,500 shares, 15,000 warrants series 2021/2024, 15,000 warrants series 2022/2025

Peter Polland (1)

PETER POLLAND

Business Area Manager NorthEast

+46 (0) 73 823 09 96

Born 1967. Business Area Manager East since 2021.

Principal education: High school diploma.

Other relevant current positions outside Fasadgruppen: -

Experience: Peter has many years of experience from the industry and was most recently Work Manager at Peab Byggservice with responsibility for various construction contracts.

Shareholding in Fasadgruppen: 28,671 warrants series 2021/2024

Johan Claesson (2)

JOHAN CLAESSON

Business Area Manager SouthWest

+46 (0) 738-083 339

Born 1988. Business Area Manager West since 2020.

Principal education: BSc Construction and Real Estate Business, Halmstad University.

Other relevant current positions outside Fasadgruppen: -

Experience: Johan has many years of experience from the industry and was previously business area manager and product manager in facade solutions at STO Scandinavia AB.

Shareholding in Fasadgruppen: 494 shares, 2,000 warrants series 2021/2024

Peter Andersen (4)

PETER ANDERSEN

Business Area Manager Denmark

+45 2469 6490

Born 1973. Business Area Manager Denmark since 2021.

Principal education: Bachelor in Architectural Technology and Construction Management, Copenhagen School of Design and Technology

Other relevant current positions outside Fasadgruppen: Chairman of the masonry section of the Danish Construction Federation (DI Byggeri), and other positions within DI Byggeri

Experience: Peter is a fourth generation masonry master, and was CEO of P. Andersen & Søn between 2003-2021.

Shareholding in Fasadgruppen: 174,022 shares, 4,800 warrants series 2021/2024, 3,000 warrants 2022/2025