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Alfa Laval AB (ALFA.ST)

ALFA.ST on Stockholm Stock Exchange

136.10SEK
29 Sep 2016
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Summary

Name Age Since Current Position

Anders Narvinger

68 2003 Independent Chairman of the Board

Tom Erixon

55 2016 President, Chief Executive Officer

Thomas Thuresson

59 1995 Chief Financial Officer

Ray Field

62 Executive Vice President in charge of the Asia, India and Oceania Regions

Nish Patel

54 2011 Executive Vice President in charge of the Western Europe and North America Regions

Joakim Vilson

51 2013 Executive Vice President in charge of the Central and Eastern Europe, Latin America, Middle East and Africa Regions

Peter Bailliere

53 2007 Senior Vice President, Human Resources

Peter Torstensson

61 1999 Senior Vice President, Corporate Communications

Svante Karlsson

61 2009 President, Process Technology Division

Peter Leifland

62 2011 President of the Marine & Diesel Division

Goran Mathiasson

63 2003 President, Operations Division

Susanne Pahlen Aklundh

56 2009 President, Equipment Division

Bror Garcia Lantz

51 2012 Director, Employee Representative

Henrik Nielsen

48 2015 Director, Employee Representative

Susanna Norrby

49 2003 Director, Employee Representative

Finn Rausing

61 2000 Director

Jorn Rausing

56 2000 Director

Gunilla Berg

56 2004 Independent Director

Arne Frank

58 2010 Independent Director

Ulla Litzen

60 2006 Independent Director

Margareth Ovrum

57 2015 Independent Director

Ulf Wiinberg

57 2013 Independent Director

Gabriella Grotte

Investor Relations Manager

Biographies

Name Description

Anders Narvinger

Mr. Anders Narvinger has been Independent Chairman of the Board of Directors of Alfa Laval AB since 2003. He also chairs the Company’s Remuneration Committee. Mr. Narvinger has executive experience as Former President of Teknikforetagen and President and Chief Executive Officer of ABB Sweden. He is Chairman of the Boards of Directors of AF AB, Coor Service Management AB and Capio AB. He also serves as Board Member of JM AB. He holds Bachelor of Science degree in Engineering and Bachelor of Science in Economics from Lunds Universitet and Uppsala Universitet, respectively.

Tom Erixon

Mr. Tom Erixon has been appointed President and Chief Executive Officer at Alfa Laval AB effective as of March 1, 2016. He is also President and CEO of the OVAKO Group. He holds a Master of Law from Lund University, Sweden and an MBA in Business Administration from IESE, Spain.

Thomas Thuresson

Mr. Thomas Thuresson has been Chief Financial Officer of Alfa Laval AB since 1995. He has worked for the Company since 1988 and held such roles as Controller of the Flow business area and Group Controller. He holds a Bachelor of Science degree in Economics and has attended BPSE program at IMD Business School, Switzerland.

Ray Field

Mr. Ray Field no longer serves as Executive Vice President in charge of the Asia, India and Oceania Regions of Alfa Laval AB, effective as of January 1, 2017. He has been Regional Manager since September 1, 2004. Prior to this, he was President of Alfa Laval China for over 10 years. He joined Alfa Laval in 1985. He holds a Bachelor of Science degree in Engineering.

Nish Patel

Mr. Nish Patel has served as Executive Vice President in charge of the Western Europe and North America Regions at Alfa Laval AB since 2011. Prior to this, he was Head of India and the United Kingdom at the Company. He joined Alfa Laval in 1984. He holds Bachelor of Science degree in Engineering.

Joakim Vilson

Mr. Joakim Vilson has been Executive Vice President in charge of the Central and Eastern Europe, Latin America, Middle East and Africa Regions of Alfa Laval AB since January 1, 2013. He has been employed by the Company since 1990. Previously, he was manager for region Mid Europe and segment Process Industry at the Company. He holds a Bachelor of Science degree in Engineering.

Peter Bailliere

Mr. Peter Bailliere has been Senior Vice President, Human Resources at Alfa Laval AB since July 1, 2007. He has been employed by the Company since 2007. He has many years of experience from Volvo Cars, most recently as Head of Group Human Resources. He holds a Master’s degree in Sociology and a Bachelor’s degree in Fiscal Law.

Peter Torstensson

Mr. Peter Torstensson has been Senior Vice President, Corporate Communications at Alfa Laval AB since 1999. Formerly, he was President at Borstahusen Informationsdesign, among others.

Svante Karlsson

Mr. Svante Karlsson no longer serves as President, Process Technology Division at Alfa Laval AB, effective as of January 1, 2017. He has held this position since 2009. Previously, he held such positions as President of the Equipment Division of the Company since 2001, Head of the Thermal business area and President of Marine & Power. He joined Alfa Laval in 1984. He holds a Bachelor of Science degree in Economics.

Peter Leifland

Mr. Peter Leifland has been President of the Marine & Diesel Division at Alfa Laval AB since 2011. His previous positions within the Company include Regional Manager in charge of the Western Europe and North America Region (2004-2011), the Asia and Latin America Region (2001-2004) and the Eastern Europe and Latin America Region (1999-2001). He joined Alfa Laval in 1985. Mr. Leifland holds a Bachelor of Laws lic.spec. degree and has attended PED program at IMD.

Goran Mathiasson

Mr. Goran Mathiasson no longer serves as President, Operations Division at Alfa Laval AB, effective as of January 1, 2017. He has held this position since April 2003. He has been employed by the Company since 1979. Previously, he was in charge of Alfa Laval Manufacturing and Thermal Technology, including Research and Development, production development, system development and purchasing. Mr. Mathiasson is also Member of the Board of Directors at Heatex AB. He holds a Bachelor of Science degree in Engineering.

Susanne Pahlen Aklundh

Ms. Susanne Pahlen Aklundh has been President, Equipment Division at Alfa Laval AB since 2009. She has been employed by the Company since 1983 and she was previously responsible for Mid Europe, Nordic and the Process Industry segment. She serves as Member of the Board of Nederman AB. She holds a Bachelor of Science degree in Engineering.

Bror Garcia Lantz

Mr. Bror Garcia Lantz has been Employee Representative of the Board of Directors of Alfa Laval AB since June 26, 2012. He represents the Swedish Union of Clerical and Technical Employees in Industry (Unionen). He has been employed by the Company since 1990.

Henrik Nielsen

Mr. Henrik Nielsen has been Director, Employee Representative of Alfa Laval AB since June 3, 2015. He is employee representative for the Swedish Metal Workers’ Union (IF Metall). He is employed by Alfa Laval since 1994.

Susanna Norrby

Ms. Susanna Norrby has been Employee Representative on the Board of Directors of Alfa Laval AB since 2003. She is representative for the Swedish Confederation of Professional Associations (SACO). She has been employed by the Company since 1992.

Finn Rausing

Mr. Finn Rausing has been Member of the Board of Directors of Alfa Laval AB since 2000. He also serves as Chairman of the Company’s Audit Committee. He holds other board assignments at Tetra Laval Group, De Laval Holding AB, EQT AB and Swede Ship Marine AB. Mr. Rausing obtained a Master of Business Administration degree from INSEAD and a Bachelor's degree in Law.

Jorn Rausing

Mr. Jorn Rausing has been Member of the Board of Directors of Alfa Laval AB since 2000. He also serves as Member of the Company's Remuneration Committee and Nominating Committee. Mr. Rausing has been Head of Mergers and Acquisitions (M&A) in the Tetra Laval Group and Member of the Boards of Directors of Tetra Laval Group, Ocado Ltd. and DeLaval Holding AB. He holds a Bachelor of Science degree in Economics.

Gunilla Berg

Ms. Gunilla Berg has been Independent Member of the Board of Directors of Alfa Laval AB since 2004. She also serves as Member of the Company’s Audit Committee. Ms. Berg has been Chief Financial Officer of the PostNord Group. She is former Executive Vice President and Chief Financial Officer of the Teracom Group. Formerly, she held corresponding positions at SAS Group and the KF Group. Ms. Berg is Member of the Boards of Directors of Vattenfall AB. She holds a Bachelor of Science degree in Economics from Handelshogskolan i Stockholm (Stockholm School of Economics).

Arne Frank

Mr. Arne Frank has been Independent Member of the Board of Directors of Alfa Laval AB since 2010. He is Member of the Remuneration Committee. He has been President and Chief Executive Officer of AAK AB and Chairman of the Board of Directors of Inwido AB. He holds a Bachelor of Science degree in Engineering in Industrial Economics from Linkoping Institute of Technology at Linkopings universitet.

Ulla Litzen

Ms. Ulla Litzen has been Independent Member of the Board of Directors of Alfa Laval AB since 2006. She also serves as Member of the Company’s Audit Committee. Ms. Litzen is former President of W Capital Management and has over the years held various executive positions at Investor. She holds Board Member positions at Atlas Copco AB, Boliden AB, Husqvarna AB, NCC AB and SKF AB, among others. Ms. Litzen received a Bachelor of Science degree in Economics from Handelshogskolan i Stockholm and a Master of Business Administration degree from Massachusetts Institute of Technology.

Margareth Ovrum

Ms. Margareth Ovrum has been Independent Member of the Board of Directors of Alfa Laval AB since April 23, 2015. She is Executive Vice President at Statoil ASA. She holds Master degree in Technical Physics from the Norwegian University of Science and Technology in Trondheim. She is Board member of Atlas Copco. Previously, she held senior positions in a number of areas in Statoil’s Norwegian operations, including technology, projects, production, maintenance, health, safety, environment and purchasing.

Ulf Wiinberg

Mr. Ulf Wiinberg has served as Independent Member of the Board of Directors of Alfa Laval AB since April 23, 2013. He is Former Chief Executive Officer of H. Lundbeck A/S. Formerly, he was director of Wyeth Pharmaceuticals, EMEA/Canada & BioPharma, and held a number of other senior positions in Wyeth. He also serves as Chairman of Avilion and Member of the Board of Nestle Health Science.

Gabriella Grotte