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AF AB (AFb.ST)

AFb.ST on Stockholm Stock Exchange

157.00SEK
2 Dec 2016
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Summary

Name Age Since Current Position

Anders Narvinger

68 2014 Independent Chairman of the Board

Jonas Wistrom

56 2002 Chief Executive Officer, President

Stefan Johansson

58 2015 Chief Financial Officer

Lars-Eric Aaro

60 2015 Executive Vice President, Corporate Sales

Lena Torn

44 Chief Information Officer

Emma Claesson

42 2014 Vice President Human Resources & Communications

Nyamko Sabuni

47 2013 Vice President, Sustainability

Jacob Landen

51 General Counsel and Secretary to the Board of Directors

Marie Edman

63 2010 Personal Assistant to President

Roberto Gerosa

51 2012 President of International Division

Per Magnusson

62 2006 President, Industry Division

Mats Pahlsson

62 2010 President of Infrastructure Division

Thomas Sandell

2016 Head Architect

Viktor Svensson

41 2015 President, Technology Division

Anders Forslund

42 2012 Director, Employee Representative

Bjorn Nilsson

60 2010 Director

Anders Snell

66 2009 Director

Anders Toll

61 2012 Director, Employee Representative

Marika Fredriksson

52 2013 Independent Director

Staffan Jufors

65 2014 Independent Director

Maud Olofsson

61 2013 Independent Director

Joakim Rubin

56 2012 Independent Director

Kristina Schauman

51 2012 Independent Director

Biographies

Name Description

Anders Narvinger

Mr. Anders Narvinger has served as Independent 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 Holding AB and Capio Holding AB. Mr. Narvinger holds a Master of Engineering from Lunds Universitet and Economics degree from Uppsala Universitet.

Jonas Wistrom

Mr. Jonas Wistrom no longer serves as Chief Executive Officer and President of AF AB, effective as of 2017. He has held this position since 2002. He is also Deputy Chair of Teknikforetagen (the Swedish Engineering Industry Employers’ Association), Business Sweden, Member of the Royal Swedish Academy of Engineering Sciences (IVA) and Deputy Chairman of IVA’s Business Council, Director of Sweden International Chamber of Commerce. He previously worked for Saab-Scania Combitech AB, was Manager 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 at 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 Master of Business Administration degree from Linkopings universitet.

Lars-Eric Aaro

Mr. Lars-Eric Aaro has been appointed Executive Vice President, Corporate Sales at AF AB effective as of November 9, 2015. Lars-Eric Aaro, who is Mining engineer from Lulea University of Technology, has recently ended a six-year long career as CEO and President for LKAB, the Swedish world leading producer of processed iron ore products. In addition to his extensive experience from LKAB, Lars-Eric Aaro has a proven track record from leading positions within industrial companies such as Secoroc, Boliden and AssiDoman. Lars-Eric Aaro is a member of The Royal Swedish Academy of Engineering Sciences (IVA) and is appointed Honorary Doctorate at Lulea University of Technology.

Lena Torn

Ms. Lena Tollerz Torn serves as Chief Information Officer of AF AB. She holds Master of Business Administration from Stockholm School of Economics. She has experience as COO of SPP, CIO at Swedish Tax Agency and as Manager Accenture.

Emma Claesson

Ms. Emma Claesson has been appointed Vice President Human Resources & Communications at AF AB effective as of November 1, 2014 at the latest. She has a Master of Science in Business and Economics from Uppsala University. She has experience in strategic HR and is currently with SSAB, where she worked for more than four years in the HR organization, including as VP Human Resources for EMEA, SSAB's business area. She was also Director of Leadership & Competence Development at SSAB. Before that, she worked for ten years as a management consultant at Accenture, focusing on change management as well as business and organizational development, primarily in the industrial sector.

Nyamko Sabuni

Ms. Nyamko Sabuni has been Vice President, Sustainability at AF AB since October 1, 2013. She has previously served as a Minister in Swedish government, Member of Swedish Parliament and its Committee on Industry and Trade, Communications Advisor of Geelmyuden Kiese, Project Manager at Folksam Social Council . She studied Law at Uppsala and Communications at Berghs School of Communication as well as Migration Policy at Malardalens University.

Jacob Landen

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

Marie Edman

Ms. Marie Edman has been Personal Assistant to President at AF AB since 2010. Prior to that she was Personal Assistant to the President 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, Switzerland and Chief Executive Officer of Colenco Power Engineering Ltd, Switzerland. He holds a Master of Science degree in Engineering from the Swiss Federal Institute of Technology.

Per Magnusson

Mr. Per Magnusson has been President, Industry Division at 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 is Electrical Power Engineer from Polhems Tekniska Gymnasium and has a further education within Economics, Marketing and Business Development from Kungliga Tekniska Hogskola Executive program.

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).

Thomas Sandell

Viktor Svensson

Mr. Viktor Svensson has been President, Technology Division at AF AB since May 18, 2015. He was Executive Vice President, Group Sales & Marketing from September 1, 2013 until May 18, 2015. He was also Chief Information Officer of the Company, from 2003 until September 1, 2013. He was Stock Market reporter at Finanstidningen. He holds Master of Business Administration degree from Blekinge Institute of Technology.

Anders Forslund

Mr. Anders Forslund has served as Employee Representative on the Board of Directors of AF AB since 2012. He works for the Company’s Industry Division as Automation engineer. He is Graduate Engineer in Faculty of Engineering, from Lunds Tekniska Hogskola (part of Lunds Universitet).

Bjorn Nilsson

Mr. Bjorn O. Nilsson has served as Member of the Board of Directors of AF AB since May 5, 2010. He has a Doctorate of Technology and Master of Science degree from the Swedish Royal Institute of Technology (Kungliga Tekniska Hogskolan - KTH) in Stockholm, where he is also Senior Lecturer. He is also Professor, CEO 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 AForsk Foundation, as well as Member of the Board of SwedNano Tech AB.

Anders Snell

Mr. Anders Snell has served as Member of the Board of Directors of AF AB since May 5, 2009. He is Member of the Company's Remuneration Committee. He is also Chairman of the Board of Directors of Wibax AB and executive member of the LForsk Foundation. He was previously Senior Vice President of BillerudKorsnas, Senior Vice President of AssiDoman, CEO of Grycksbo, CEO of Norrsundet Bruks AB, Chairman of the Board of the LForsk Foundation. He holds a Master of Science degree in Chemical Engineering from Kungliga Tekniska Hogskolan - KTH.

Anders Toll

Mr. Anders Toll has been Employee Representative on the Board of Directors at 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. He has been Inspection Engineer, Project Engineer at Industry Division. He is Engineer.

Marika Fredriksson

Ms. Marika Fredriksson has served as Independent Member of the Board of Directors at AF AB since April 25, 2013. She is also 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 and Director of Ferronordic machines. She has obtained a Master of Business Administration degree from HANKEN - Svenska handelshogskolan.

Staffan Jufors

Mr. Staffan Jufors has served as Independent Member of the Board of Directors of AF AB since May 5, 2014. He holds a degree in Business Administration from Handelshogskolan i Goteborg (part of Goteborgs Universitet). He also serves as Member of the Board of Akelius Residential Property AB, Haldex AB (publ) and Nordens Ark. Previously, he was President of Volvo Trucks and Volvo Penta, as well as Chairman of the Board of Volvo Buses.

Maud Olofsson

Ms. Maud Olofsson has served as Independent Member of the Board of Directors at AF AB since April 25, 2013. She is former Chair of the Swedish Center Party, Sweden’s Minister for Enterprise (2006-2011) and Deputy Prime Minister (2006-2010). Ms. Olofsson holds directorships at Arise AB, Envac AB and Dios Fastigheter AB, as well as is Chair of the Board of Visita. She holds upper Secondary School diploma.

Joakim Rubin

Mr. Joakim Rubin has served as Independent Member of the Board of Directors at AF AB since May 7, 2012. He is also Member of the Company's Audit Committee. He was Senior Partner at the Finnish venture capital company CapMan and Head of Corporate Finance and Dept Handelsbanken Capital Markets. He is Founding Partner of Zeres Capital Partners and Board Member of Cramo Oyj. He holds a Master of 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 Chief Financial Officer at, among others, OMX, Carnegie and Apoteket AB, as well as Chief Financial Officer of Investor AB, CEO of Apoteket 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, BillerudKorsnas AB and Orexo AB, Coor Service Management Holding AB and Ellos Group Holding AB and Director of Livforsakringsbolaget Skandia, mutual. She holds a Master of Business Administration from the Stockholm School of Economics (Handelshogskolan i Stockholm).