Management team

Pål Warolin Fasadgruppen

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 (through a company).

Martin Jacobsson Fasadgruppen

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: 931,180 shares (through a company).

Casper Tamm Fasadgruppen 2019

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.

Michele Ferrari Fasadgruppen

MICHÈLE FERRARI

Marketing Manager

+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.

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ANDERS PLANENSTEN

Purchasing and Sales Manager

+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.

Andreas Bendrik Fasadgruppen

ANDREAS BENDRIK

Business Area Manager North

+46 (0) 70 634 41 02

Born 1973. Business Area Manager North since 2019 (active in companies within the Group since 1988).

Principal education: High school diploma.

Other relevant current positions outside Fasadgruppen: Chairman of the board and CEO of Ramis 42:200 AB. Board member and CEO of Näringen Fastigheter AB and Bendrik Invest AB. Board member of Bendrik Högström Invest AB.

Experience: Andreas is CEO of Valbo Fasad in Gävle and has been in the façade industry for many years, with extensive experience from façade installations.

Shareholding in Fasadgruppen: 1,110,200 shares (through a company).

Stefan Karlsson Fasadgruppen

PETER POLLAND

Business Area Manager East

+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: -

Mats Karlsson Fasadgruppen

MATS KARLSSON

Business Area Manager South

mats.karlsson@fasadgruppen.se

Born 1973. Business Area Manager South since 2016 (active in companies within the Group since 1991).

Principal education: High school diploma.

Other relevant current positions outside Fasadgruppen: Board member of KFAB Förvaltning AB, MAMO Fastigheter AB, S.Edström logistics Malmö AB and Kulturkonsulterna i Småland AB.

Experience: Mats har varit VD för Karlssons Fasadrenovering sedan år 2000 och är en av grundarna till Fasadgruppen. Han har mer än 25 års erfarenhet från fasadbranschen.

Shareholding in Fasadgruppen: 2,498,380 shares (through KFAB Förvaltning AB).

Johan Claesson

JOHAN CLAESSON

Business Area Manager West

+46 (0) 738-083 339

Born 1988. Business Area Manager East 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: 200 shares.

Adrian Westman

ADRIAN WESTMAN

Head of IR

+46 (0) 73 509 04 00

Born 1985. Head of Investor Relations (consultant) 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 Fogel & Partners i Stockholm AB and Hypoteket Fondförvaltning Sverige AB.

Experience: Adrian has extensive experience from communications and IR work. Among his previous positions he had been Head of Corporate Communications at SBAB and Head of Investor Relations at Evolution and Instalco.

Shareholding in Fasadgruppen: 7,600 shares.

Jennie S

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: -