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Prevas AB (PREVb.ST)

PREVb.ST on Stockholm Stock Exchange

14.30SEK
23 Sep 2016
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Summary

Name Age Since Current Position

Goran Lundin

71 2000 Chairman of the Board

Karl-Gustav Ramstrom

61 2013 President, Chief Executive Officer

Andreas Lindahl

43 2014 Chief Financial Officer

Christian Torp

2015 Chief Executive Officer of Prevas AS Norway, Regional Manager Norway

Bjorn Andersson

58 2007 Senior Vice President of Business Development

Helena Lundin

47 Communication and Information Manager

Michael Friis

49 Head of Group Sales & Marketing

Christer Rameback

59 2007 Industrial Systems Business Area Manager

Jan-Olof Carlsson

61 2005 Director, Employee Representative

Bengt Engstrom

62 2014 Director

Ulrika Gronberg

43 2009 Director

Karin Holmstrom

35 2011 Director, Employee Representative

Peter Karlsten

59 2015 Director

Bengt-Erik Lindgren

65 2013 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 chairs the Board of Directors of MPA Maleriproduktion AB, and he acts as 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 also 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.

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.

Christian Torp

Mr. Christian Torp has been Chief Executive Officer of Prevas AS Norway and Regional Manager Norway at Prevas Aktiebolag since November 1, 2015. He has over 20 years of experience in the industry sector and was in his previous position at ISS Facility Management AS responsible for Telenor Real Estate Facility Management.

Bjorn Andersson

Mr. Bjorn Andersson has been Senior Vice President of Business Development at Prevas AB since 2007. Previously, he was Director of Sales and Marketing Systems at the Company until 2004, Business Development Manager between 2004 and 2005, and Deputy Chief Executive Officer of Prevas AB from 2005 to 2007. He has been employed by the Company since 1985. He holds a Master of Engineering 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 Group Sales & Marketing at Prevas AB. He has experience as Regional Manager from Management Consulting in Stockholm. He studied at Swedish National Defense College and Business Development. He has been employed at the Company since 2013.

Christer Rameback

Mr. Christer Rameback has served as Industrial Systems Business Area Manager at Prevas AB since November 1, 2007. He has been employed by the Company since 2007. He holds Master of Engineering degree.

Jan-Olof Carlsson

Bengt Engstrom

Mr. Bengt Engstrom has been 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 BEngstrom AB, Partnertech AB and Scandinavian Executive and Director of Bure Equity AB, Crem International, Adinvest AB, Advania, ScandiNova AB and PicShare AB.

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

Peter Karlsten

Mr. Peter Karlsten has been Director of Prevas Aktiebolag since April 17, 2015. He is Senior Advisor at AB Volvo and has previously held senior positions at Volvo and ABB.

Bengt-Erik Lindgren

Mr. Bengt-Erik Lindgren has been Member of the Board of Directors of Prevas AB since April 9, 2013. He is Member of the Remuneration Committee. He is also Chairman of Lansforsakringar Bergslagen and Gronklittsgruppen AB, among others. He is also Member of the Board of Lansforsakringar Bank, among others. He was previously Deputy Chief Executive Officer of Swedbank.