Edition:
United States

Alimak Group AB (publ) (ALIG.ST)

ALIG.ST on Stockholm Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Anders Jonsson

67 2017 Chairman of the Board

Tormod Gunleiksrud

57 2012 President, Chief Executive Officer

Stefan Rinaldo

54 2017 Acting Chief Financial Officer, Chief Operating Officer, Senior Vice President

Rolf Persson

52 2007 Head of Global Manufacturing, Chief Executive Officer of Alimak Hek AB

Sofia Wretman

40 2016 Head of Communications & Investor Relations

Tony Combe

55 2017 Head of Business Unit BMU within Industrial Equipment

Frank Klessens

53 Head of Group Product Management

Erik Laursen

56 2017 Head of Business Unit Wind within Industrial Equipment

Mark Noble

66 2015 Head of Business Unit General Industry within Business Area Industrial Equipment

Jose Olguin

65 Head of Business Unit Oil & Gas within Business Area Industrial Equipment

Michael Pagendam

51 2005 Head of Business Area After Sales

Alexander Pantchev

37 2014 Chief Procurement Officer

Henrik Teiwik

37 2017 Head of Business Area Construction Equipment and Business Area Rental

Orjan Fredriksson

49 2016 Director, Employee Representative

Greger Larsson

58 2009 Director, Employee Representative

Jan Svensson

61 2017 Director

Eva Lindqvist

59 2015 Independent Director

Helena Nordman-Knutson

53 2016 Independent Director

Joakim Rosengren

57 2008 Independent Director

Anders Thelin

67 2017 Independent Director

Biographies

Name Description

Anders Jonsson

Mr. Anders Jonsson has been Chairman of the Board of Alimak Group AB since May 11, 2017. He has been Director since 2011. He holds Master of Science in Mechanical Engineering, Linkoping University/Institute of Technology, Sweden and completed Executive Leadership Program at Stockholm School of Economics/IFL, Sweden. He is also Chairman of the Board of Talis GmbH; Board Member of Logstor A/S; Vice Chairman of the Swedish Swiss Chamber of Commerce in Zurich, Switzerland. He has been Industrial Consultant to Triton Private Equity since 2011 and was Member of the Group Management Team of ABB, Zurich and Head of Robotics Division (2006-2010); Head of Automation Segment China – ABB China (2005-2006); held Global Management Positions – El.Motors, Drives, Power Electronics – ABB Group, Zurich (1988-2005) and management positions in ASEA/ABB, Sweden (1979-1988).

Tormod Gunleiksrud

Mr. Tormod Gunleiksrud has served as President and Chief Executive Officer of Alimak Group AB since 2012. He is Engineer in Electrical Engineering from Sofienberg Technical School, Oslo. He previously was Head of Operational Excellence for the Robotics Business Unit, ABB in Switzerland. Prior to that, he was President and Regional Head of Division for North Asia and China at ABB Robotics. His previous work experience also includes executive roles within the Robotics, Process Automation and Oil & Gas businesses of ABB, where he has worked since 1984.

Stefan Rinaldo

Mr. Stefan Rinaldo has served as served as Senior Vice President and Chief Operational Officer of Alimak Group AB since May 3, 2016 and he has been Acting Chief Financial Officer of the Company since September 6, 2017. He has also been appointed Acting Chief Financial Officer of the Company for a period from May 3, 2016 until December 2016. He has previously been Chief Financial Officer since 2012. He joined Alimak Group in 2007. He holds Bachelor of Arts in Economics and Business from Karlstad University (1985). He was previously Senior Vice President Business Development & Operational Control at Alimak Hek Group AB; Vice President, Global Operations & Customer Service HVDC Acting Chief Financial Officer, Chief Operational Officer Senior Vice President at ABB Power Systems; BU Manager, HVDC Light at ABB Power Systems, BA Controller, BA Power Systems at ABB Ltd, Zurich.

Rolf Persson

Mr. Rolf J. Persson has served as Head of Global Manufacturing and Chief Executive Officer of Alimak Hek AB within Alimak Group AB since 2007. He holds a Master of Science in Engineering from Lulea University of Technology. He was previously Managing Director at Franke Futurum AB (2002-2007), Production Manager at Franke Futurum AB (1999-2001), Technical Manager at Volvo Truck Corporation in Koping (1995-1998), Manager Supplier Quality and Quality Assurance at Volvo Truck Corporation in Koping (1991-1994) and Trainee, Volvo Truck Corporation in Koping (1989-1990).

Sofia Wretman

Ms. Sofia Wretman has been appointed Head of Communications & Investor Relations at Alimak Group AB (publ) effective as of February 1, 2016. Sofia has more than ten years of experience from strategic communications. Prior to joining Alimak, she was Senior Consultant at Hallvarsson & Halvarsson (2008-2016). Sofia has also worked as Communications Manager at SAS Institute Sweden (2005-2008). She holds Master’s degree in Political Science from Stockholms universitet.

Tony Combe

Mr. Tony Combe has been Head of Business Unit BMU within Industrial Equipment at Alimak Group AB (publ) since 2017. He holds BA in Economics, University of South Australia. He was previously President and CEO, Facade Access Group; Executive GM, OneSteel Distribution; Division Manager Asia Pacific, Huhtamaki.

Frank Klessens

Mr. Frank Klessens serves as Head of Group Product Management at Alimak Group AB. He joined the Company in 1994. He holds a degree in Economics and IT from Hogeschool Zuid Nederland. He was previously CFO at Hek International Group (1994-2001), Business Area Manager at Alimak Hek Group (2001-2013) and Audit leader at EY (1987-1993).

Erik Laursen

Mr. Erik Laursen has been Head of Business Unit Wind within Industrial Equipment at Alimak Group AB (publ) since 2017. He holds M.Sc., Alborg University, and BA in Economics. He was previously President and CEO, Avanti Wind Systems; Director of Greenoil Standard ApS.

Mark Noble

Mr. Mark F. Noble has been Head of Business Unit General Industry within Business Area Industrial Equipment at Alimak Group AB (publ) since November 2015. He holds BA in English from Allegheny College, Meadville PA. He previously was Global Director of After Sales Services Schindler Management in Switzerland, 2010–2014; VP Sales and Marketing Asia Pacific Schindler Management in Hong Kong, 2009–2011; MD Schindler Elevator in Shanghai, 2000–2008. He also held various positions at Sika Corporation, USA.

Jose Olguin

Mr. Jose Olguin serves as Head of Business Unit Oil & Gas within Business Area Industrial Equipment at Alimak Group AB. He joined the Company in 1983. He holds Bachelor of Science degree in Civil Engineering, University of Mexico. He previously was Executive Vice President Global Head of Construction (2013-2015) and held other leading position within Alimak Group (2006-2013) and (1983-2001). He was also Vice President Business Development Champion Elevators (2004-2006) and CEO of Brokk (2002-2004).

Michael Pagendam

Mr. Michael (Mike) Pagendam has served as Head of Business Area After Sales at Alimak Group AB since 2005. He holds Bachelor of Arts degree in Business Management, specializing in Sales and Marketing. He was previously Business Development Manager Volvo Truck and Bus Southern England Ltd (2002-2005), Director of After Sales and Marketing Volvo Truck Corporation Volvo International in Singapore (1999-2002) and held various managing positions within Volvo Truck and Bus Ltd UK Market Company since 1989.

Alexander Pantchev

Mr. Alexander Pantchev has served as Chief Procurement Officer at Alimak Group AB since 2014. He holds a Bachelor of Science degree in Banking and Law from London Metropolitan University. He was previously Director of Strategic Purchasing at ABB AB Robotics (2011-2013) and Production Line Manager at ABB/LV Motors (2009-2011) as well as worked in Strategic Procurement at ABB AB Robotics (2006-2009).

Henrik Teiwik

Mr. Henrik Teiwik has served as Head of Business Area Construction Equipment and Business Area Rental at Alimak Group AB since 2017. He has previously been Head of Business Area Rental & Business Development at Alimak Group AB since 2013. He holds a Master of Science in Economics and Business from Stockholm School of Economics. He was previously Junior Partner (Associate Principal) at McKinsey & Company, specializing in Corporate Finance & Strategy (2005-2013).

Orjan Fredriksson

Mr. Orjan Fredriksson has been Director, Employee Representative at Alimak Group AB (publ) since May 11, 2016. He is appointed by the trade union IF Metall.

Greger Larsson

Mr. Greger Larsson has been Director, Employee Representative at Alimak Group AB since 2009. He has been appointed by PTK (the Swedish Confederation of Professional Employees).

Jan Svensson

Mr. Jan Svensson has been Director of Alimak Group AB (publ) since November 1, 2017. He is a mechanical engineer and holds an MBA. Jan Svensson has substantial experience of working in listed and non-listed international industrial company groups. Jan Svensson is currently the CEO of Investment AB Latour, Chairman of the Board of AB Fagerhult, Nedman Holding AB, Tomra Systems ASA and Troax Group AB, Member of the Board of ASSA ABLOY AB and Loomis AB. Jan Svensson is also Chairman of the Board in the non-listed companies Hultafors Group AB, Latour Industries AB, Nord-Lock International AB and Swegon AB.

Eva Lindqvist

Ms. Eva Lindqvist has been Independent Director of Alimak Group AB since May 11, 2015. She holds a Master of Business Administration degree from University of Melbourne and a Master of Science degree in Engineering Physics from Linkopings universitet. She is also Board member of Assa Abloy AB, Bodycote AB, Caverion Oy, ComHem and Sweco AB. Previously, she was CEO Xelerated Holding AB 2009-2011, CEO TeliaSonera International Carrier 2002-2007, Senior Vice President Telia Equity 2000-2002, and held several leading positions in Ericsson 1981-1999.

Helena Nordman-Knutson

Ms. Helena Nordman-Knutson has been Independent Director of Alimak Group AB (publ) since May 11, 2016. She holds Master of Science in Political Science, Helsinki University, Master of Science in Economics, Swedish School of Economics, Helsinki. She is Board Member of Rejlers, Bygga Bostader and CLX Communications. She has been Senior Director, Hallvarsson & Halvarsson. Previously, she served as financial analyst, Enskilda Securities, Orkla Securities and Ohman Fondkommission.

Joakim Rosengren

Mr. Joakim Rosengren has been Independent Director of Alimak Group AB since 2008. He has also been President and CEO of DeLaval International AB since 2003. He holds Master of Science in Economics and Business from Stockholm School of Economics. He also serves on the Boards of DeLaval International AB, DeLaval Holding AB and DeLaval Hamra Gard. He held various positions within the Tetra Pak Group 1984-2002, most recently as Vice President Tetra Pak Nordic and Tetra Pak Packaging Material.

Anders Thelin

Mr. Anders Thelin has been Independent Director of Alimak Group AB since May 11, 2017. He has previously been Independent Chairman of the Board since May 11, 2017. He has held the position since 2015. He holds a Master of Science in Engineering Physics, Uppsala University. He also serves as Chairman of the Board of Logstor A/S. He was previously Vice President Production and Logistics at Sandvik Coromant (1994-1999), CEO of Sandvik Coromant (1999-2003), CEO of Sandvik Tooling (2000-2011), CEO of Sandvik Venture (2012-2013) and member of Sandvik Group Executive Management (2000-2013). He also held various management positions within the Sandvik Group (1976-1994) and was Board member at Haldex AB (2007-2012) and Seco Tools AB (2011-2013).