People: Lindab International AB (LIAB.ST)

LIAB.ST on Stockholm Stock Exchange

66.20SEK
9:19am EDT
Price Change (% chg)

0.50kr (+0.76%)
Prev Close
65.70kr
Open
66.85kr
Day's High
67.35kr
Day's Low
65.50kr
Volume
158,052
Avg. Vol
253,277
52-wk High
83.70kr
52-wk Low
52.35kr

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Summary

Name Age Since Current Position

Kjell Nilsson

66 2012 Independent Chairman of the Board

Anders Berg

41 2013 President, Chief Executive Officer

Per Nilsson

39 2011 Chief Financial Officer

Fredrik Liedholm

49 2014 Legal Counsel

Bengt Andersson

54 2014 Head of Products and Markets

Nils-Johan Andersson

51 2011 Manager, Ventilation Business Area

Peter Andsberg

47 Manager, Building Components Business Area

Hans Berger

66 Manager, Building Systems Business Area

Pontus Andersson

47 1995 Director, Employee Representative

Stefan Charette

42 2012 Director

Markku Rantala

61 1998 Director, Employee Representative

Sonat Burman-Olsson

56 2011 Independent Director

Erik Eberhardson

44 2009 Independent Director

Birgit Noergaard

55 2012 Independent Director

Hans Porat

59 2014 Independent Director

Helena Stacey

PR/IR Manager

Biographies

Name Description

Kjell Nilsson

Mr. Kjell Nilsson has been Independent Chairman of the Board of Directors of Lindab International AB since October 16, 2012. He is Member of the Company’s Nomination Committee. He was previously Chief Executive Officer and President of Semcon AB, Boliden AB and Trelleborg AB. He is also Chairman of the Boards of Semcon AB and Symbrio AB, and he is Member of the Boards of Choice Hotels AS, Home Properties AB and Home Invest AS. He is Economics and Business Studies Graduate from School of Business, Economics and law, University of Gothenburg (Goteborgs universitet).

Anders Berg

Mr. Anders Berg has been President and Chief Executive Officer of Lindab International AB from March 18, 2013. Previously, he held the position as Vice President Operations at SSAB 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.

Per Nilsson

Mr. Per Nilsson has served as Chief Financial Officer at Lindab International AB since March 21, 2011. He has been employed at the Company since 1999.

Fredrik Liedholm

Mr. Fredrik Liedholm has been appointed Legal Council at Lindab International AB, effective as of the third quarter of 2014. Prior to joining Lindab, he held the position as Legal Counsel at Kockums AB/ThyssenKrupp Marine Systems AB.

Bengt Andersson

Nils-Johan Andersson

Mr. Nils-Johan Andersson has served as Manager, Ventilation Business Area at Lindab International AB since March 21, 2011. He has been employed at the Company since 1999.

Peter Andsberg

Mr. Peter Andsberg serves as Manager, Building Components Business Area at Lindab International AB. He has been employed at the Company since 1990.

Hans Berger

Mr. Hans Berger serves as Manager, Building Systems Business Area at Lindab International AB. He has been employed by the Company since 2010.

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 an Engineer.

Stefan Charette

Mr. Stefan Charette has been Member of the Board of Directors of Lindab International AB since May 9, 2012. He is Member of the Company’s Nomination and Audit Committees. He is Chief Executive Officer (CEO) of the investment company Creades AB. He was previously CEO of Investment AB Oresund, AB Custos and Brokk Group. He is Chairman of the Board of Athanase Capital Partners AB, Concentric AB and NOTE AB, as well as Board Member of Creades AB, Haldex AB and Transcom S.A. He holds a Master of Science degree in Mathematical Finance and a Bachelor of Science degree in Electrical Engineering.

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 the local union branch of Lindab IF Metall.

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 is Member of the Company's Remuneration Committee. She has also been Deputy Chief Executive Officer and Chief Financial Officer of ICA Group since 2007. 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, ICA Banken and KappAhl. She holds a Bachelor of Business Administration degree and an Executive Master of Business Administration degree.

Erik Eberhardson

Mr. Erik Eberhardson has been Independent Member of the Board of Directors of Lindab International AB since 2009. He is Vice Chairman and Founder of Ferronordic Machines AB and Ferronordic Group Ltd. He has operational experience from Russia and Ukraine. He also served as President of Volvo Ukraine LLC between 1996 and 2000 and of Volvo Construction Equipment in the CIS and Russia from 2002 until 2005. Between 2005 and 2009, he held various positions within OJSC "GAZ", as Strategic Manager, President and Chairman. Between 2008 and 2009, he was Member of the Board of Magna International Ltd. He studied Engineering Physics at Kungliga Tekniska Hogskolan - KTH and holds a Master of Business Administration degree from Uppsala Universitet.

Birgit Noergaard

Ms. Birgit W. Noergaard has been Independent Member of the Board of Directors of Lindab International AB since May 9, 2012. During the period between 2006 and 2010, she was Chief Executive Officer (CEO) of the engineering consultancy company Grontmij, Carl Bro A/S as well as Chief Operating Officer of Grontmij N.V. From 2003 to 2006, she was CEO of Carl Bro Group A/S. Her experience includes also the position as Vice President in TDC Mobile International and Executive Vice President of Danisco Distillers. She is Chairman of the Board of StockRate Invest, NNE Pharmaplan A/S and E. Pihl & Son A/S, as well as Board Member of IMI Plc, Danish Growth Capital, DSV A/S and Sonion A/S, among others. She holds a Master of Science degree and a Master of Business Administration degree from INSEAD.

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 Japan. He holds Master of Science (metallurgy) from KTH Royal Institute of Technology, Stockholm. He is Member of the Board of NEFAB.

Helena Stacey

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