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People: Systemair AB (SYSR.ST)

SYSR.ST on Stockholm Stock Exchange

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27 May 2016
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Summary

Name Age Since Current Position

Gerald Engstrom

67 2015 Chairman of the Board

Roland Kasper

46 2015 President, Chief Executive Officer

Anders Ulff

48 2014 Chief Financial Officer

Kurt Maurer

56 1998 Managing Director, Systemair GmbH Germany

Olle Glassel

49 2015 Vice President Sales

Fredrik Andersson

49 2014 Vice President Marketing

Hakan Lenjesson

59 2015 Market Director Asia

Kevin Rowland

61 2002 Director, Employee Representative

Ricky Sten

47 2014 Director, Employee Representative

Carina Andersson

52 2015 Independent Director

Hannu Paitula

67 2011 Independent Director

Per-Erik Sandlund

64 2015 Independent Director

Elisabeth Westberg

67 2006 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 of the Company, effective as of August 27, 2015. He has held this position since 1986. He also served as Systemair’s Chief Executive Officer (CEO) until April 4, 2013. He is Chairman of the Company's Nominating Committee. 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 Economics 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 Chief Financial Officer of Systemair. He holds a Master of Science degree in Business Administration from Uppsala universitet.

Kurt Maurer

Mr. Kurt Maurer has served as Managing Director for Systemair GmbH Germany within Systemair AB since 1998. 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.

Olle Glassel

Mr. Olle Glassel has served as Vice President Sales at Systemair AB since May 6, 2015. He has been with Systemair since 2002. He is currently responsible for sales in Western Europe except for the German-speaking countries and is a board member of several Systemair subsidiaries. His responsibilities also include Systemair's sales strategy development and internal sales and leadership training. 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 has been Vice President Marketing at Systemair AB since January 20, 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 appointed Market Director Asia at Systemair Aktiebolag effective as of by 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.

Kevin Rowland

Mr. Kevin Rowland has been Member of the Board of Directors, Employee Representative at Systemair AB since 2002. He currently is Operations Manager/ IT (Information Technology). He holds a Bachelor of Arts degree in History from La Salle University in Philadelphia, United States and he studied Personnel Management and Organizational Development at Goteborgs Universitet.

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 M.Sc. in Engineering, Material Science from the Royal Institute of Technology Stockholm (KTH). She previously was CEO Ramnas Bruk AB and Scana Ramnas AB.

Hannu Paitula

Mr. Hannu Paitula has served as Independent Member of the Board of Directors of Systemair AB since August 25, 2011. He is Engineer. Previously, he held a number of senior management positions at international level in Lindab, Flakt Woods and ABB. He is Board Member of WinGroup AG, Oras Ltd and Kahrs Holding AB.

Per-Erik Sandlund

Mr. Per-Erik Sandlund has been Independent Director at Systemair Aktiebolag since August 27, 2015. He is also Chairman for CiiR, Centre for International Innovation Research at Lulea University. He holds Bachelor’s degree in Economics and Commercial Law from Umea University. He was Director General at the Ministry for Foreign Affairs Stockholm.

Elisabeth Westberg

Ms. Elisabeth Westberg has served as Independent Member of the Board of Systemair AB since 2006. She is Member of the Company's Remuneration Committee. She is Member of the Boards of Jamtkraft AB, Scandem AB, and AB Fr Ramstrom. Previously, she served as Vice President of Handelsbanken Capital Markets. She holds a Bachelor's degree.