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Prevas AB (PREVb.ST)

PREVb.ST on Stockholm Stock Exchange

13.85SEK
20 Jan 2017
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Summary

Name Age Since Current Position

Goran Lundin

72 2000 Chairman of the Board

Karl-Gustav Ramstrom

62 2013 President, Chief Executive Officer

Bengt-Erik Lindgren

66 Independent Vice Chairman of the Board

Andreas Lindahl

44 2014 Chief Financial Officer

Helena Lundin

48 Communication and Information Manager

Michael Friis

50 Head of Sales & Marketing

Christer Rameback

60 Solutions Manager

Ulrika Gronberg

44 2009 Director

Karin Holmstrom

36 2011 Director, Employee Representative

Rikard Soderlund

33 2016 Director, Employee Representative

Bengt Engstrom

63 2014 Independent Director

Peter Karlsten

66 2015 Independent Director

Biographies

Name Description

Goran Lundin

Mr. Goran Lundin has served as Chairman of the Board of Directors at Prevas AB since 2000, and he has been Member of the Company’s Board of Directors since 1985. He is also Member of the Company’s Nominating and Remuneration Committees. He is also Member of the Board of Directors of IVA.

Karl-Gustav Ramstrom

Mr. Karl-Gustav Ramstrom has been Chief Executive Officer and President of Prevas AB since April 1, 2013. He also served as Member of the Board of Directors at the Company between March 2011 and April 8, 2013. He has also served as Executive Vice President and Chief Technical Officer at SSAB. He held various managerial positions at ABB Group. He has held Directorships at such companies as Tibnor AB, Swerea AB and BHV-Bergshandteringens Vanner (Swedish Mining and Steel interest organization), and has been Member of IVA. He holds a Master of Engineering degree in Engineering Physics and Master of Business Administration from Uppsala universitet.

Bengt-Erik Lindgren

Mr. Bengt-Erik Lindgren serves as Independent Vice Chairman of the Board of Prevas AB. He has been Director of the Company since April 9, 2013. He is Member of the Remuneration Committee. He is also Chairman of Lansforsakringar Bergslagen, among others. He is also Member of the Board of Lansforsakringar Bank AB and Humlegarden Fastigheter AB, among others. He was previously Deputy Chief Executive Officer of Swedbank.

Andreas Lindahl

Mr. Andreas Lindahl has been appointed Chief Financial Officer of Prevas AB, effective as of February 3, 2014. His most recent role was as Chief Financial Officer and Member of the Management of the Akers group. Previously, he worked at Westinghouse Electric Sweden as Director Supply Chain and Financial Controller. He holds a Master of Economics degree.

Helena Lundin

Ms. Helena Lundin serves as Communication and Information Manager at Prevas AB. She has studies in information, communication and design. She has been employed at the Company since 1987.

Michael Friis

Mr. Michael Friis serves as Head of Sales & Marketing at Prevas AB. He has experience as Regional Manager from Management Consulting in Stockholm. He studied at Swedish National Defense College, studies in Law and Economics. He has been employed at the Company since 2013.

Christer Rameback

Mr. Christer Rameback serves as Solutions Manager at Prevas AB. He has been employed by the Company since 2007. He holds Master of Engineering degree.

Ulrika Gronberg

Ms. Ulrika Gronberg has served as Member of the Board of Directors at Prevas AB since 2009. Prior to that, she was Deputy Member of the Board of Directors at the Company between 2007 and 2009. She works as Business Advisor at Swedbank.

Karin Holmstrom

Rikard Soderlund

Bengt Engstrom

Mr. Bengt Engstrom has been Independent Member of the Board of Directors of Prevas AB since April 8, 2014. He is Member of the Nomination Committee. He has held several management positions in various companies both in Sweden and globally, for example at Whirlpool, Bofors AB, Duni AB and Fujitsu. His other assignments include Chairman of Food Village, Real Holdning and Scandinavian Executive and Director of Bure Equity AB, Advania AB, Scanfil Oy, Chamber Group AB, Avaj International Holding AB, ScandiNova AB and PicShare AB.

Peter Karlsten

Mr. Peter Karlsten has been Independent Director of Prevas Aktiebolag since April 17, 2015. He has previously held senior positions at AB Volvo and ABB. He serves as Board Member of Bulten AB, Deutz AG and Real Holdning AB.