People: SKF INC (SKFRY.PK)


SKFRY.PK on OTC Markets Group

25.18USD
18 Jun 2013
Price Change (% chg)

$0.37 (+1.49%)
Prev Close
$24.81
Open
$25.18
Day's High
$25.18
Day's Low
$25.18
Volume
750
Avg. Vol
2,309
52-wk High
$26.14
52-wk Low
$18.02

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Summary

Name Age Since Current Position

Leif Ostling

 68 2008 Independent Chairman of the Board

Tom Johnstone

 58 2003 Chief Executive Officer, President, Director

Henrik Lange

 52 2013 Chief Financial Officer, Executive Vice President

Poul Jeppesen

 60 President and Chief Executive Officer of SKF USA

Rakesh Makhija

 62 2013 President of SKF Industrial Market, Strategic Industries

Manfred Neubert

 60 President of SKF GmbH

Tryggve Sthen

 61 2012 President of SKF Automotive

Vartan Vartanian

 60 2012 President of SKF Industrial Market, Regional Sales and Service

Tore Bertilsson

 62 2013 Executive Vice President

Carina Bergfelt

 53 2011 Senior Vice President, Group Legal and Sustainability; General Counsel

Alan Begg

 59 2011 Senior Vice President, Group Technology Development

Eva Hansdotter

 51 2011 Senior Vice President, Group People and Business Excellence

Inga-Gill Ostman

 57 2011 Senior Vice President, Group Communications and Government Relations

Bo-Inge Stensson

 52 2011 Senior Vice President, Group Purchasing

Lars Wilsby

 51 2012 Senior Vice President, Group Business Transformation

Kennet Carlsson

 51 2008 Director, Employee Representative

Niklas Thoresson

 39 2012 Director, Employee Representative

Lars Wedenborn

 55 2008 Director

Peter Grafoner

 64 2008 Independent Director

Babasaheb Kalyani

 64 2011 Independent Director

Jouko Karvinen

 56 2010 Independent Director

Ulla Litzen

 57 1998 Independent Director

Joe Loughrey

 64 2009 Independent Director

Lena Treschow Torell

 67 2007 Independent Director

Kin Wah Fok

 57 2004 Independent Director

Marita Bjork

 Head of Investor Relations
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Biographies

Name Description

Leif Ostling

 Mr. Leif Ostling has served as Independent Chairman of the Board of Directors at SKF INC since February 25, 2008, and he has been Member of the Company's Board of Directors since March 9, 2005. He is also Member of the Company's Audit and Remuneration Committees. He was previously President and Chief Executive Officer of Scania AB from 1994 until 2012. He held various management positions at Scania since 1972. He has been Member of the Board of Management of Volksvagen AG, responsible for Commercial Vehicles since 2012. He is Vice Chairman of the Board of ISS A/S and Scania AB. He holds a Master of Engineering degree from Chalmers Tekniska Hogskola (Chalmers University of Technology), as well as a Bachelor of Economics degree from the School of Business, Economics and Law at Goteborgs Universitet (University of Gothenburg).

Tom Johnstone

 Mr. Tom Johnstone has served as Chief Executive Officer, President and Member of the Board of Directors at SKF INC since April 15, 2003. He has been employed by the Company since 1977. He previously served as Executive Vice President and President of the Automotive Division at the Company, among others. He is Member of the Board of Directors at Investor AB and Husqvarna AB. He holds a Master of Arts degree from the University of Glasgow, an Honorary Doctor’s degree in Business Administration from the University of South Carolina in the United States, as well as an Honorary Doctor’s degree in Science from Cranfield University in the United Kingdom.

Henrik Lange

 Mr. Henrik Lange has served as Executive Vice President of SKF INC since March 12, 2013, and he has been appointed Chief Financial Officer of the Company, effective as of May 1, 2013. He has also served as President of SKF Industrial Market, Strategic Industries at the Company from January 1, 2012 until May 1, 2013. Before that, he was President of the Industrial Division at the Company from January 24, 2005 to January 1, 2012. He has been employed by the Company since 2003 and from 1988 to 2000. He also served as Senior Vice President of Group Business Development at the Company from 2003 to January 24, 2005, among others. He is Member of the Boards of the Association of Swedish Engineering Industries, the GU School of Executive Education and Partnertech AB. He holds a Bachelor of Science degree in Economics from the School of Business, Economics and Law at Goteborgs Universitet (University of Gothenburg).

Poul Jeppesen

 Mr. Poul Jeppesen serves as President and Chief Executive Officer of SKF USA within SKF INC. He was previously Head of SKF Actuation System within the Company and held a number of other posts. He is Board Member of NAM (National American Manufacturers), MAPI (Manufacturing Alliances) and ABMA, American Bearing Manufacturers Association. He has been employed by the Company since 1982. He studied Engineering at Aalborg Technical College and Business Administration at Silkeborg Business School.

Rakesh Makhija

 Mr. Rakesh Makhija has been appointed President of SKF Industrial Market, Strategic Industries at SKF INC, effective as of May 1, 2013. Before that, he has served as President, Asia at the Company. Previously, he was Managing Director, SKF India Ltd. within the Company. He has been employed by the Company since 2002. He acts as Board Member of Wafangdian Bearing Co, Ltd. He holds a Bachelor of Technology degree in Chemical Engineering from the Indian Institute of Technology in New Delhi, India.

Manfred Neubert

 Mr. Manfred Neubert serves as President of SKF GmbH within SKF INC. He has been employed by the Company since 2004. He is Board Member of WEHACO Hannover, and Council Member of VDA, VDMA, VBM/BAYME (Employers association German Metal Industry). He holds a Master's degree in Economics and Business Administration.

Tryggve Sthen

 Mr. Tryggve Sthen has served as President of SKF Automotive within SKF INC since January 1, 2012. Previously, he was President of the Automotive Division at the Company from April 1, 2003 until January 1, 2012. He is Board Member of Green Cargo. He holds a Master of Science (M.S.E.E.) degree in Technical Physics and Electrotechnology from Linkopings Universitet (Linkoping University).

Vartan Vartanian

 Mr. Vartan Vartanian has served as President of SKF Industrial Market, Regional Sales and Service within SKF INC since January 1, 2012. He was President of Service Division at the Company from April 2, 2008 to January 1, 2012. He has been employed by the Company since 1990. He previously served as Area Director for Europe within the Company, among others. He is Member of the Board of Endorsia.com International AB. He holds a Bachelor's degree in Applied Sciences and Mechanical Engineering from the University of Toronto.

Tore Bertilsson

 Mr. Tore Bertilsson has served as Executive Vice President of SKF INC since 2003. He will hold the position until his retirement later in 2013. He no longer serves as Chief Financial Officer of the Company, effective as of May 1, 2013. He has been employed by the Company since 1989. He previously served as Group Treasury Director of SKF INC and was responsible for Business Development and Purchasing. He is Member of the Board of Gunnebo AB, Gamla Livforsakringsbolaget SEB Trygg Liv, AB Ludvig Svensson, Agrenska AB and Forsakringsbolaget PRI Pensionsgaranti. He holds a Bachelor of Science degree in Economics from the School of Business, Economics and Law at Goteborgs Universitet (University of Gothenburg).

Carina Bergfelt

 Ms. Carina Bergfelt serves as General Counsel of SKF INC, and she has been Senior Vice President, Group Legal and Sustainability at the Company since January 1, 2011. She has worked for the Company since 1990. She previously served as Legal Counsel of the Company and as Secretary to the Board from 1996. She is Member of the Board of the Association of Exchange-listed Companies. She holds a Master of Law degree from Lunds Universitet (Lund University).

Alan Begg

 Dr. Alan Begg has served as Senior Vice President, Group Technology Development at SKF INC since January 1, 2011. He was also Senior Vice President, Group Technology Development and Quality at the Company from 2007 until January 1, 2011. He has been employed by the Company since 2007. He is Fellow of the Royal Academy of Engineering in the United Kingdom. He also serves as Member of the Board of NV Bekaert SA. He holds a Master's degree and a Doctorate of Philosophy degree from the University of Cambridge.

Eva Hansdotter

 Ms. Eva Hansdotter has served as Senior Vice President, Group People and Business Excellence at SKF INC since January 1, 2011. Prior to that, she was Senior Vice President, Group Human Resources and Sustainability at SKF INC from May 1, 2004 until January 1, 2011. She has been employed by the Company since 1987. Previously, she served as Human Resources Director at the Industrial Division within the Company, among others. She is Member of the Board of IHM Business School and Advisory Board Member of Edward Lynx. She holds a Bachelor of Science degree in Information Systems from Goteborgs Universitet (University of Gothenburg).

Inga-Gill Ostman

 Ms. Ingalill Ostman has served as Senior Vice President, Group Communications and Government Relations at SKF INC since January 1, 2011. Previously, she was Senior Vice President, Group Communications at the Company from January 1, 2008 until January 1, 2011. She also worked at ABB, where she was Senior Vice President of Communication ABB Sweden and Region Communications Head for Northern Europe. She previously held a number of managerial positions within ABB and was Management Consultant outside of ABB. She is Board Member of SOIC AB and the International Council of Swedish Industry (NIR). She holds a Master of Science degree in Mechanical Engineering from Lulea Tekniska Universitet (Lulea University of Technology).

Bo-Inge Stensson

 Mr. Bo-Inge Stensson has served as Senior Vice President, Group Purchasing at SKF INC since January 1, 2011. Prior to that, he was Senior Vice President, Group Demand Chain at the Company from 2006 until January 1, 2011. He holds a Master of Science degree in Industrial and Mechanical Engineering from the Linkoping Institute of Technology at Linkopings universitet (Linkoping University).

Lars Wilsby

 Mr. Lars Wilsby has served as Senior Vice President, Group Business Transformation at SKF INC since January 1, 2012. He previously served as Director for Vehicle Service Market and Director of Business Development within the Automotive Division of the Company. He joined the Company in 2005. Prior to that, he was Partner at McKinsey & Company, Inc. Scandinavia. He holds a Master of Science degree in Industrial Engineering and Management from Chalmers Tekniska Hogskola (Chalmers University of Technology) in Gothenburg and a Master of Business Administration degree from INSEAD, Fontainebleau, France.

Kennet Carlsson

 Mr. Kennet Carlsson has served as Employee Representative on the Board of Directors of SKF INC since 2008. He was previously Deputy Member of the Company's Board of Directors between 2001 and 2008. He has been employed by the Company since 1979. He also acts as Chairman of the Metalworkers' Union, SKF, Gothenburg, and of SKF World Union Council.

Niklas Thoresson

 Mr. Niklas Thoresson has served as Employee Representative on the Board of Directors of SKF INC since March 2012. He has been employed by the SKF Group since 1995. He is Chairman of Unionen, SKF, Gothenburg.

Lars Wedenborn

 Mr. Lars Wedenborn has served as Member of the Board of Directors at SKF INC since February 25, 2008. He is also Chairman of the Company's Audit and Member of the Remuneration Committees. He is Chief Executive Officer of Foundation Asset Management (FAM) owned by the Wallenberg Foundations. He served as Deputy Managing Director and Chief Financial Officer (CFO) of Alfred Berg from 1991 to 2000, and as Deputy Managing Director and CFO of Investor AB from 2000 to 2007. He is Chairman of the Board of Directors at NASDAQ OMX Nordic Ltd., and Board Member of NASDAQ OMX Group USA, Alecta, The Grand Hotel, ELK Entertainment AB and FAM. He holds a Master of Science degree in Economics from Uppsala Universitet (University of Uppsala).

Peter Grafoner

 Dr. Peter Grafoner has served as Independent Member of the Board of Directors at SKF INC since 2008. He is also Member of the Company's Remuneration Committee. He previously worked for Brown Boveri & Cie, and held several managerial and executive positions within AEG. He served as Chief Executive Officer (CEO) of Mannesmann VDO AG from 1996 to 2000, and as Deputy CEO of Linde AG between 2000 and 2001. He currently serves as Member of the Board of Directors at Symrise AG, and as Chairman of the Board of Directors at SAS Group GmbH and Scania Schweiz AG. He holds a Doctorate of Philosophy degree in Engineering from Universitaet Dortmund (University of Dortmund).

Babasaheb Kalyani

 Mr. Babasaheb Neelkanth (Baba) Kalyani has served as Independent Member of the Board of Directors at SKF INC since April 28, 2011. He has also been Managing Director of Bharat Forge Ltd since 1993, and has held several senior positions within Bharat Forge Ltd since 1972. He is Chairman of the Board of Directors of the Kalyani Group, Bharat Forge Ltd and a number of other companies within the Kalyani Group, as well as Member of the Board of Directors at a number of companies within the Kalyani Group and at Hikal Limited. He is also Member of the World Economic Forum and Founder Chairman of the Pratham Pune Education Foundation. He holds a Master of Science degree from the Massachusetts Institute of Technology in the United States and a Bachelor of Mechanical Engineering from the Birla Institute of Technology in India.

Jouko Karvinen

 Mr. Jouko Karvinen has served as Independent Member of the Board of Directors at SKF INC since April 29, 2010. He is also Member of the Company's Remuneration Committee. He has been employed by the ABB Group Limited since 1987 and he has held a number of posts there. He was Head of the Automation Technology Products Division and Member of the ABB Executive Committee from 2000 until 2002, as well as President and Chief Executive Officer (CEO) of Philips Medical Systems in the United States between 2002 and 2006. He was appointed to the Management Board of Royal Philips Electronics in the Netherlands in 2006. He has been CEO of Stora Enso Oyj since March 2007. He is currently Board Member of Nokia Oyj, the Finnish Forest Industries Federation and the Confederation of European Paper Industries (CEPI), and Board Member of the Business Co-Operation Council, as well as Co-Chairman of Forest Industry Task Force, EU-Russia Industrialists’ Round Table (IRT). He holds a Master of Science degree from the Tampere University of Technology (Tampereen Teknillinen Yliopisto).

Ulla Litzen

 Ms. Ulla Litzen has served as Independent Member of the Board of Directors at SKF INC since 1998. She is also Member of the Company's Audit Committee. She was Managing Director and Member of the Management Group at Investor AB from 1996 to 2001. She was President of W Capital Management AB from 2001 to 2005. She is also Member of the Board of Directors at Atlas Copco AB, Boliden AB, Alfa Laval AB, NCC AB and Husqvarna AB. She holds a Master of Science degree in Economics from Handelshogskolan i Stockholm (Stockholm School of Economics) and a Master of Business Administration degree from the Massachusetts Institute of Technology.

Joe Loughrey

 Mr. Joe Loughrey has served as Independent Member of the Board of Directors at SKF INC since April 21, 2009. He held several managerial and executive positions within Cummins over 35 years, most recently as Vice Chairman of the Cummins Inc. Board from 2008 to 2009, President and Chief Operating Officer of Cummins Inc. from 2005 to 2008, and President of Cummins Engine Business from 1999 to 2005. He acts as Board Member at Hillenbrand, Inc., the Vanguard Group, Oxfam America, The V Foundation for Cancer Research and the Lumina Foundation for Education, as well as Chairman of Conexus Indiana and the Advisory Council of the College of Arts and Letters. He is also Member of the Kellogg Institute of International Studies Advisory Board at the University of Notre Dame. He holds a Bachelor of Science degree in Economics and African Studies from the University of Notre Dame.

Lena Treschow Torell

 Ms. Lena Treschow Torell has served as Independent Member of the Board of Directors at SKF INC since March 20, 2007. She has been Professor at the University of Uppsala (Uppsala Universitet) and then at Chalmers University of Technology in Gothenburg (Chalmers tekniska Hogskolan). She was also Vice President of Chalmers University in Gothenburg from 1995 to 1998. She was Research Director at the Joint Research Center, European Commission in Brussels from 1998 to 2001. She was also President of the Royal Swedish Academy of Engineering Sciences (IVA) from 2001 to 2008, and from 2009 until 2011, she was Chairman of the Academy. She is Vice Chairman of the Board of AB AF, and Member of the Board of Directors at SAAB AB, Investor AB and the Chalmers University of Technology Foundation. She is also Chairman of the European Council of Applied Sciences, Technologies and Engineering, and Chairman of MISTRA, the Foundation for Strategic Environmental Research. She holds a Doctorate of Philosophy degree from Goteborgs Universitet (Gothenburg University).

Kin Wah Fok

 Ms. Winnie Kin Wah Fok has served as Independent Member of the Board of Directors at SKF INC since 2004. She is also Member of the Board of Directors at Volvo Car Corporation, G4S plc and Kemira Oyj. Prior to that, she was Senior Advisor at Investor AB. She holds a Bachelor of Commerce degree from the University of New South Wales in Australia.

Marita Bjork

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