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Systemair AB (SYSR.ST)

SYSR.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Gerald Engstrom

68 2015 Chairman of the Board

Roland Kasper

47 2015 President, Chief Executive Officer

Anders Ulff

49 2014 Chief Financial Officer

Olle Glassel

50 2015 Vice President Sales and Marketing

Fredrik Andersson

49 Vice President Marketing Eastern Europe

Hakan Lenjesson

59 2015 Vice President Marketing Middle East and Asia

Kurt Maurer

57 2015 Vice President Marketing – Products; Managing Director for Systemair GmbH

Ake Henningsson

57 2015 Director, Employee Representative

Svein Nilsen

67 2016 Director

Patrik Nolaker

2016 Director

Ricky Sten

48 2014 Director, Employee Representative

Carina Andersson

52 2015 Independent Director

Per-Erik Sandlund

64 2015 Independent Director

Biographies

Name Description

Gerald Engstrom

Mr. Gerald Engstrom has been Chairman of the Board of Directors of Systemair AB since August 27, 2015. He has been Director of the Company since 1974. He no longer serves as President and Chief Executive Officer of the Company, effective as of August 27, 2015. He has held this position since 1986. He is Chairman of the Company's Nominating and Remuneration Committees. In the past, Mr. Engstrom held the CEO position at Ziehl-ebm AB. He chairs the Board of Bluefish Pharmaceuticals AB. He holds an upper secondary school qualification in Engineering and studied Business at Stockholms universitet.

Roland Kasper

Mr. Roland Kasper has been appointed President and Chief Executive Officer at Systemair AB, effective as of August 27, 2015. He no longer serves as Vice President Marketing - Products at the Company, effective as of August 27, 2015. He has held this position since March 28, 2011. He has worked for the Company since 2007. He was Product Manager at FlaktWoods Group and ABB Ventilation Products GmbH, as well as Sales Manager for air-terminal units and cooling baffles at ABB Ventilation Products AB. He holds a diploma in Engineering, Energy and Heating Technology from the University of Applied Sciences Giessen (Universitat Giesen) in Germany.

Anders Ulff

Mr. Anders Ulff has been Chief Financial Officer of Systemair AB since the spring of 2014. He previously served as Vice President of Finance and Administration of the Company from April 1, 2009. He has worked for the Company since 1999. Previously, he served as Auditor and Consultant with Ernst & Young and as Financial Director of Systemair. He holds a Master of Science degree in Business Administration from Uppsala universitet.

Olle Glassel

Mr. Olle Glassel has served as Vice President Sales and Marketing at Systemair AB since May 6, 2015. He has been with Systemair since 2002. He is a qualified ventilation engineer with a diploma in Business Administration. He has previously been Managing Director for Systemair Ltd in the UK and Sales Director of Systemair in Sweden.

Fredrik Andersson

Mr. Fredrik Andersson serves as Vice President Marketing Eastern Europe at Systemair AB. He has been employed at the Company since 2014. He has long experience from the ventilation industry. He was formerly employed as Export Manager and Managing Director for Systemair Russia and most recently as Managing Director for Flakt Woods in Russia. He graduated with Master of Science in Business Administration - International Business Program (Russian/German) from Uppsala University (Uppsala universitet).

Hakan Lenjesson

Mr. Hakan Lenjesson has been Vice President Marketing Middle East and Asia at Systemair AB since December 31, 2015. He has been working with Systemair since 2012 as Business Development Manager and Market Director Middle East. Hakan has experience from the ventilation industry and has previously worked for Munters in Saudi Arabia, Thailand and Australia. He was Managing Director (MD) of Munters Pty, Australia, MD of Munters Thailand Co. Ltd., MD of Hawa-Munters, Saudi Arabia. He has upper secondary school qualification in engineering and business studies.

Kurt Maurer

Mr. Kurt Maurer has served as Managing Director for Systemair GmbH within Systemair AB since 1998. He has also been Vice President Marketing – Products at the Company since 2015. He has been employed by the Company since 1994. He previously was Technical Director at Lti Lueftungstechnik; Product Developer, Rosenberg and Product Developer at Ebm-papst. He graduated from Hochschule Heilbronn.

Ake Henningsson

Mr. Ake Henningsson has been Employee Representative on the Board of Directors at Systemair AB since August 27, 2015. He previously held the same position from 2010 until 2014. He is Technology Consultant.

Svein Nilsen

Mr. Svein Nilsen has been Director of Systemair AB since August 25, 2016. He was Vice President of Sales and Marketing at Systemair AB from 2000 until January 20, 2014. He has been employed in the Company since 1989. He previously served as Chief Executive Officer of Pyrox Jolin from 1989 until 2000. He holds Bachelor of Science degree in Engineering (Heating, Ventilation and Sanitation) from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Patrik Nolaker

Ricky Sten

Mr. Ricky Sten has served as Employee Representative on the Board of Directors of Systemair AB since 2014. He works as Materials Handler.

Carina Andersson

Ms. Carina Andersson has been Independent Director at Systemair Aktiebolag since August 27, 2015. She is also Director of Beijer Alma AB, SinterCast AB and Granges AB. She holds Master of Science degree in Engineering, Material Science from the Royal Institute of Technology Stockholm (KTH). She previously was CEO of Ramnas Bruk AB and Scana Ramnas AB.

Per-Erik Sandlund

Mr. Per-Erik Sandlund has been Independent Director at Systemair AB since August 27, 2015. He is also Chairman for CiiR (Center for Inter-organizational Innovation Research) at Lulea University of Technology. He holds Bachelor’s degree in Business Administration and Business Law from Umea University. He was previously Director General, Invest Sweden, and at the Ministry for Foreign Affairs Stockholm, as well as CEO of SwedenBio.