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Lindab International AB (LIAB.ST)

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Summary

Name Age Since Current Position

Peter Nilsson

55 2016 Independent Chairman of the Board

Anders Berg

44 2013 President, Chief Executive Officer

Kristian Ackeby

39 2015 Chief Financial Officer

Fredrik Liedholm

52 2014 General Counsel, Mergers & Acquisitions and Human Resources Director

Bengt Andersson

56 2014 Product and Market Director

Pontus Andersson

50 1995 Director, Employee Representative

Marianne Brismar

55 2015 Director

Markku Rantala

64 1998 Director, Employee Representative

Per Bertland

59 2016 Independent Director

Sonat Burman-Olsson

58 2011 Independent Director

Viveka Ekberg

54 2016 Independent Director

Bent Johannesson

62 2016 Independent Director

Hans Porat

61 2014 Independent Director

Biographies

Name Description

Peter Nilsson

Mr. Peter Nilsson has been Independent Chairman of the Board at Lindab International AB since May 3, 2016. Peter Nilsson has since 2004 been Senior Industrial Advisor within the EQT sphere, whereby he has had several different positions and commissions of trust in various EQT entities. Peter was i.a. President and CEO for Duni during 2004-2007 and President and CEO for Sanitec during 2010-2015. In addition, he has been Chairman of the Board in Duni AB, Securitas Direct AB and Sanitec Holdings Oy. Furthermore, Peter had different management positions within the Swedish Match Group during 1987-2003. He is Board Member of Eton AB (Chairman), Evidencia AB, Cramo Oyj. He has studied at Stockholm School of Economics.

Anders Berg

Mr. Anders Berg has been President and Chief Executive Officer of Lindab International AB since March 18, 2013. He is Board Member of Symbrio AB. Previously, he held the position as Vice President Operations at SSAB Group with placement in Shanghai, China. He holds a Master of Science degree in Industrial Engineering and has eight years of experience from various positions within the SSAB Group (steel manufacturers), including Managing Director for the subsidiary Plannja AB. He holds Master of Science degree in Industrial Engineering from Lulea Tekniska universitet.

Kristian Ackeby

Mr. Kristian Ackeby has been appointed Chief Financial Officer of Lindab International AB effective as of December 1, 2015. He has more than 14 years of experience within finance. He has a strong foundation starting with audit, followed by business-oriented positions within Autoliv Group and Coop. Kristian joined Lindab from a position as Vice President Corporate Control at Autoliv Inc. Before that, he was Financial Manager, Coop Inkop and Kategori AB. He holds Bachelor of Science degree in Business and Economics from University of Skovde.

Fredrik Liedholm

Mr. Fredrik Liedholm has been appointed General Counsel, Mergers & Acquisitions and Human Resources Director at Lindab International AB, effective as of September 1, 2014. Prior to joining Lindab, he held the position as Legal counsel, Frigoscandia Equipment AB, Associate General Counsel, FMC Technologies, Advokatfirman Lindahl, and most recently General Counsel, Kockums AB. He holds Master of Laws, Lund University.

Bengt Andersson

Mr. Bengt Andersson has been Product and Market Director at Lindab International AB since June 1, 2014. He has been employed at the Company since 1991. He has previously held various positions within the Lindab Group. He is Technical college graduate in mechanical engineering.

Pontus Andersson

Mr. Pontus Andersson has been Member of the Board of Directors, Employee Representative at Lindab International AB since 1995. He is Employee representative with Unionen (Swedish Union of Clerical and Technical Employees in Industry). He has been employed since 1987 and works as Development Engineer. He is technical college graduate in engineering.

Marianne Brismar

Ms. Marianne Brismar has been Director of Lindab International AB since April 27, 2015. Marianne Brismar is Pharmacist and holds Master of Science in Business and Economics from Goteborgs universitet. She is Former CEO and owner of Atlet AB. She is Board member in Beijer Alma AB, Concentric AB, Axel Johnsson International AB, Semcon AB, JOAB AB and Creades AB.

Markku Rantala

Mr. Markku Rantala has been Member of the Board of Directors, Employee Representative at Lindab International AB since 1998. He is Employee Representative with LO (Swedish Trade Union Confederation). He has been employed since 1993 and works as Chairman of Verkstadsklubben Lindab IF Metall.

Per Bertland

Mr. Per Bertland has been Independent Director at Lindab International AB since May 3, 2016. Per has since 2013 been the President and CEO of Beijer Ref. He became CFO in the company in 1993 and COO in 2000. Per Bertland has also been CFO at Indra AB and Otab Sport AB (part of the Aritmos group) and at SET Revisionsbyra. Per has a M.Sc. in Business and Economics degree from Lund University. He is chairman of the Board in several subsidiaries of Beijer Ref. In addition, he is i.a. chairman of the Board in AB Dendera Holding, advisor in Small Cap Partners SCP and Board member in several foundations.

Sonat Burman-Olsson

Ms. Sonat Burman-Olsson has been Independent Member of the Board of Directors of Lindab International AB since May 11, 2011. She has also been CEO and President of COOP Sverige AB since 2014. She was Deputy Chief Executive Officer and Chief Financial Officer of ICA Group from 2007 until 2013. Before joining ICA, she was Vice President of the Electrolux Group with responsibility for Global Marketing Strategies. She has also held positions as Senior Vice President, Operational Development for Electrolux Europe and Vice President, Finance for Electrolux International (Asia & Latin America). Prior to that, she held Executive Director positions at Siemens and British Petroleum. She is Member of the Boards of Tredje AP-fonden, Svensk Handel and Svensk Dagligvaruhandel. She holds a Master of Science degree in Business and Economics and an Executive Master of Business Administration degree. She also has retail management training from Oxford and Harvard.

Viveka Ekberg

Ms. Viveka Ekberg has been Independent Director at Lindab International AB since May 3, 2016. Viveka has previously i.a. been MD at PP Pension Forsakringsforening, MD at PP Pension Fondforsakring AB, Nordic Manager (Executive Director) at Morgan Stanley Investment Management, Associate Partner and Head of Project Management at Brummer & Partners, Manager at SEB Institutionell Forvaltning, Stock analyst at Alfred Berg Fondkommission and Finance analyst and journalist at Affarsvarlden. Viveka has a M.Sc. in Business and Economics degree specializing in accounting, financing and international business from Stockholm School of Economics. She is Board Member of Apotekets AB:s Pension Foundation, C.A.G Group AB, SPP Pension & Forsakring AB, Svolder Aktiebolag and the Foundation Affarsvarlden.

Bent Johannesson

Mr. Bent Johannesson has been Independent Director at Lindab International AB since May 3, 2016. He has since 2003 been MD in Ramboll Sverige AB. Previously, Bent was Regional Manager at Skandiakonsult AB and Manager for the Construction department at Kvaerner Pulping. Bent has also conducted his own business within construction consultation. In addition to various Board assignments within the Ramboll group, he has for a period of ten years been Board member in the Swedish Federation of Consulting Engineers and Architects, including two years as chairman of the Board. During this period he also served as Board member in Almega. He is Board Member of Ramboll Management Consulting AB. Bent has a M.Sc. in Engineering degree from Chalmers in Gothenburg.

Hans Porat

Mr. Hans Porat has been Independent Director of Lindab International AB since April 29, 2014. He is President and Chief Executive Officer (CEO) of Nolato AB and has many years’ experience from senior positions within Flakt AB, ABB and has been Vice President of Trelleborg AB as well as CEO of Gadelius Trelleborg AB Japan. He holds Master of Science in Mining Engineering from KTH Royal Institute of Technology, Stockholm. He is Member of the Board of Autoropa AB and Nolato AB.