People: AF AB (AFb.ST)

AFb.ST on Stockholm Stock Exchange

100.50SEK
11:30am EDT
Price Change (% chg)

-1.75kr (-1.71%)
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102.25kr
Open
102.50kr
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105.00kr
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100.25kr
Volume
115,662
Avg. Vol
67,913
52-wk High
130.25kr
52-wk Low
95.50kr

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Summary

Name Age Since Current Position

Anders Narvinger

66 2014 Chairman of the Board

Jonas Wistrom

53 2002 Chief Executive Officer, President

Stefan Johansson

56 2011 Chief Financial Officer

Viktor Svensson

38 2013 Executive Vice President, Sales & Market Communications

Jacob Landen

48 2008 General Counsel

Christer Carmevik

49 Head of Partner Network

Marie Edman

60 2010 Personal Assistant to Chief Executive Officer

Roberto Gerosa

48 2012 President of International Division

Ulrika Lundgren

43 2012 Head of Mergers and Acquisitions

Per Magnusson

59 2006 President of Industry Division

Fredrik Nylen

42 2013 Divisional Manager Technology

Mats Pahlsson

59 2010 President of Infrastructure Division

Nyamko Sabuni

2013 Sustainability Director

Marika Fredriksson

50 2013 Director

Staffan Jufors

63 2014 Director

Bjorn Nilsson

58 2010 Director

Maud Olofsson

59 2013 Director

Anders Snell

64 2009 Director

Fredrik Sundin

41 2009 Director, Employee Representative

Anders Toll

58 2012 Director, Employee Representative

Joakim Rubin

54 2012 Independent Director

Kristina Schauman

48 2012 Independent Director

Biographies

Name Description

Anders Narvinger

Mr. Anders Narvinger has been Chairman of the Board of Directors of AF AB since May 5, 2014. He has been Independent Member of the Board of the Company since May 2, 2011. He is Chairman of the Company's Remuneration Committee and Member of the Company's Audit Committee and the Company's Nominating Committee. He is a former President and Chief Executive Officer of ABB Sweden, and former Chief Executive Officer of Teknikforetagen. His most recent appointments include the positions of Chairman of the Board of Alfa Laval AB, Coor Service Management Group AB, Capio Holding AB, Telia Sonera and Trelleborg AB, and Member of the Boards of Anders Narvinger Consulting AB, Pernod Ricard SA and JM AB. Mr. Narvinger holds a Master of Science degree from the Faculty of Engineering at Lunds Universitet and a Business Administration degree from Uppsala Universitet.

Jonas Wistrom

Mr. Jonas Wistrom has been Chief Executive Officer and President of AF AB since 2002. He is also Member of the Royal Swedish Academy of Engineering Sciences (IVA). He previously worked for Saab-Scania Combitech AB, was Chief Executive Officer of Sun Microsystems for Sweden, Chief Executive Officer of Northern Europe Silicon Graphics and President and Chief Executive Officer of Prevas AB. He also worked for Philips. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH.

Stefan Johansson

Mr. Stefan Johansson has been Chief Financial Officer of AF AB since November 8, 2011. He joined the Company from the position of Chief Financial Officer of Haldex (2005-2011). Previously, he also served as Chief Financial Officer with Duni, Segerstrom & Svensson and other companies. In addition, he held various positions in the ABB Group, where he spent a total of 15 years. He holds a degree in Business Administration from Linkopings universitet.

Viktor Svensson

Mr. Viktor Svensson has been appointed Executive Vice President, Sales & Market Communications at AF AB, effective as of September 1, 2103. He no longer serves as Chief Information Officer of the Company, a position he held since 2003, effective as of September 1, 2013. He also serves as Secretary of the Company's Board of Directors. He was Stock Market reporter at Finanstidningen. He holds a degree in Business Administration from Hogskolan Karlskrona/Ronneby.

Jacob Landen

Mr. Jacob Landen has served as General Counsel of AF AB since 2008. He has served as Member of the Management Team of the Company since 2009. He holds a Master of Legal Letters degree from Uppsala University (Uppsala Universitet).

Christer Carmevik

Mr. Christer Carmevik serves as Head of Partner Network at AF AB. He has been employed by the Company since 2012. He holds a Master of Science degree.

Marie Edman

Ms. Marie Edman has been Personal Assistant to Chief Executive Officer (CEO) at AF AB since 2010. Prior to that, she was Personal Assistant of the CEO at Proffice, Electrolux Cleaning Appliances and Skandex. She has Managerial Secretary studies at Fridhemsplan Upper Secondary School/Stockholm University and PR & Business Communication, IHM Business School.

Roberto Gerosa

Mr. Roberto Gerosa has been appointed President of International Division of AF AB, effective as of October 2012. He previously served as Head of International South Division at the Company from April 1, 2012 until October 2012. Previously, he also served as Vice President of Business Development at the Company from 2012 until April 1, 2012. He joined the Company in 2007. He previously served as Chief Executive Officer at AF-Calenco Ltd and Chief Executive Officer of Colenco Power Engineering Ltd. He holds a Master of Science degree in Engineering from the Swiss Federal Institute of Technology.

Ulrika Lundgren

Ms. Ulrika Lundgren has been appointed Head of Mergers and Acquisitions at AF AB effective from September 1, 2012. She has many years of experience in Mergers and Acquisitions, as well as Strategic Business Development from Saab AB, Gambro, Investor and Handelsbanken Capital Markets. She holds a degree in Business Administration from Handelshogskolan i Stockholm.

Per Magnusson

Mr. Per Magnusson has been President of Industry Division of AF AB since 2006. He was previously Plant Engineer at ASEA AB, Consultant at Rejlers Ingenjorer AB, Consulting Manager at J&W AB, Sigma AB and Chief Executive Officer of Benima Sydvast. He holds a degree in Electrical Power Engineering from Polhems Tekniska Gymnasium and a further education within Economics, Marketing and Business Development from Kungliga Tekniska Hogskola Executive program.

Fredrik Nylen

Mr. Fredrik Nylen has served as Divisional Manager Technology at AF AB since April 1, 2013. He has been Vice President of the Company’s Industry Division since 2010. He holds a degree in Business Administration from Uppsala University (Uppsala Universitet) and a Bachelor of Science degree in Engineering from Sweden's KTH Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH). He has experience in the industry and joined the Company in 2008 after having held a variety of managerial positions over an eight-year period with Sweco.

Mats Pahlsson

Mr. Mats Pahlsson has served as President of Infrastructure Division of AF AB since 2010. He has been employed by the Company since 2009. He was Site Engineer at Skanska, Chief Executive Officer of SWECO VBB Viak and SWECO VBB, and Business Area Manager of AF Infrastructure Planning. He holds a Master of Science degree in Civil Engineering from Lulea University of Technology (Lulea Tekniska Universitet).

Nyamko Sabuni

Ms. Nyamko Sabuni has been appointed Sustainability Director at AF AB, effective as of Ocotber 1, 2013. She has previously served as a minister in the Swedish government with responsibility for equality, integration and consumer issues. She has also been a member of the Swedish parliament and held a position in the Parliamentary Committee for Industry and Trade. Prior to that, she was a member of the Folksam insurance company's Social Council and worked as a consultant at the communicationspecialists Geelmuyden.Kiese.

Marika Fredriksson

Ms. Marika Fredriksson has served as Member of the Board of Directors at AF AB since April 25, 2013. She is Member of the Company's Remuneration Committee. She has executive experience from corporate management positions held at Volvo Construction Equipment, Autoliv and Gambro. She is Chief Financial Officer of Vestas Wind Systems A/S. She has obtained a Master of Business Administration degree from HANKEN - Svenska handelshogskolan.

Staffan Jufors

Bjorn Nilsson

Dr. Bjorn O. Nilsson has served as Member of the Board of Directors of AF AB since May 5, 2010. He has a Doctorate degree in Biochemistry from the Swedish Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH) in Stockholm, where he is also Research Fellow/ Associate Professor, and is currently Professor, President and Member of the Royal Swedish Academy of Engineering Sciences, IVA. He has previously held a number of senior positions in the biotechnology and pharmaceutical industries, most recently as Business Development Manager with Biovitrum. He worked for over 10 years in the Pharmacia Group, four of them as the Group’s Research and Development Director at Amersham Pharmacia Biotech in Uppsala. Following that, he was Chief Executive Officer and President of Karo Bio AB. From 2005 to 2006, he was Director for Business and Technical Development at Biacore International AB. During the period 2006 to 2008, he chaired SwedenBIO. He is Chairman of the Board of BioInvent International AB and Deputy Chairman of the Board of Angpanneforeningen’s Foundation for Research and development, as well as Member of the Board of Jubileum P 350 AB and SwedNanoTech AB.

Maud Olofsson

Ms. Maud Olofsson has served as Member of the Board of Directors at AF AB since April 25, 2013. She is a former Head of the Swedish Center Party, Sweden’s Minister for Enterprise (2006-2011) and Deputy Prime Minister (2006-2010). Ms. Olofsson holds directorships at LKAB, Creades AB, Arise Windpower AB and Dios Fastigheter AB.

Anders Snell

Mr. Anders Snell has been Member of the Board of Directors of AF AB since May 5, 2009. He is Member of the Company's Remuneration Committee. He works at Billerud AB. He is also Chairman of the Board of Directors of Angpanneforeningen’s Foundation for research & Development and Wibax AB, and Member of the Boards of Varmeforsk Thermal Engineering Association and the trade organization Swedish Forest Industries. He was previously Plant Manager at Billerud Gruvon and Billerud Skarbacka, and Technical Director at Billerud AB and AssiDoman AB. He holds a Master of Science degree in Chemistry from Kungliga Tekniska Hogskolan - KTH.

Fredrik Sundin

Mr. Fredrik Sundin has been Employee Representative on the Board of Directors of AF AB since May 5, 2009. He is employed within the Technology division of the Company. He was previously Consultant within signal processing, wireless ticket system and project management. He holds a Master of Science degree in Engineering Physics from Uppsala Universitet.

Anders Toll

Mr. Anders Toll has been Employee Representative on the Board of Directors of AF AB since May 7, 2012. Before that, he has been Deputy Board Member, Employee Representative at the Company since 2009. He is employed at the Company's Industry Division.

Joakim Rubin

Mr. Joakim Rubin has served as Independent Member of the Board of Directors at AF AB since May 7, 2012. He is Member of the Company's Audit Committee. He is Senior Partner at the Finnish venture capital company, CapMan. In the past, he was responsible for Corporate Finance and Debt Capital Markets at Handelsbanken, among others. He is Board Member of Intrum Justitia AB and B&B TOOLS AB. He holds a Master of Science degree in Engineering from the Linkoping Institute of Technology at Linkoping University.

Kristina Schauman

Ms. Kristina Schauman has served as Independent Member of the Board of Directors at AF AB since May 7, 2012. She is Chairman of the Company’s Audit Committee. She was Economics and Finance Director at, among others, OMX, Carnegie and Apoteket AB, as well as Chief Financial Officer of Investor AB and Board Member of Vasakronan AB and Apoteket's pension Foundation, among others. She is Board Member and Chairman of the Audit Committee of Apoteket AB, Livforsakringsaktiebolaget Skandia AB and Orexo AB, as well as Member of Save the Children Advisory Board in Sweden. She holds a Bachelor of Science degree in Business Administration from the Stockholm School of Economics (Handelshogskolan i Stockholm).
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