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Gunnebo AB (GUNN.ST)

GUNN.ST on Stockholm Stock Exchange

26.65SEK
21 Sep 2018
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Summary

Name Age Since Current Position

Martin Svalstedt

55 2008 Chairman of the Board

Henrik Lange

57 2015 President, Chief Executive Officer

Susanne Larsson

50 2015 Chief Financial Officer

Karin Wallstrom Norden

40 2017 Senior Vice President Marketing & Communications

Christian Carlsson

43 2016 Senior Vice President Human Resources & Sustainability

Sacha de La Noe

48 2018 Senior Vice President Asia-Pacific, Middle East & Africa

Robert Hermans

50 Senior Vice President Business Unit Entrance Control

Daniel Schroeder

54 2016 Senior Vice President Region Americas

Stefan Syren

52 2018 Senior Vice President Business Unit Safe Storage, Business Unit Integrated Security and Europe

Tomas Wangberg

60 2018 Senior Vice President Business Unit Cash Management

Micke Fridstrom

54 2018 Director, Employee Representative

Mikael Jonsson

55 2000 Director

Irene Thorin

59 2012 Director, Employee Representative for Unionen

Goran Bille

63 2008 Independent Director

Anna Borg Saether

47 2017 Independent Director

Charlotte Brogren

55 2012 Independent Director

Eva Elmstedt

58 2015 Independent Director

Biographies

Name Description

Martin Svalstedt

Mr. Martin Svalstedt has served as Chairman of the Board of Directors of Gunnebo AB since April 3, 2008. He has been Member of the Company's Board of Directors since 2003. He is Member of the Company's Nomination and Audit Committees, as well as Chairman of the Company's Remuneration Committee. He is President of Stena Adactum AB and Stena Sessan AB. He is Chairman of the Boards of Ballingslov International AB and Stena Renewable AB. He is also Deputy Chairman of the Board of Envac AB, and Member of the Board of Scandic Hotels, Stena Adactum AB, Stena Sessan Investment AB and Svedbergs. He is former Chief Financial Officer of Capio AB. He also held senior positions within finance at Stora and ABB. He holds a Master of Science degree in Business Administration.

Henrik Lange

Mr. Henrik Lange has been appointed President and Chief Executive Officer of Gunnebo AB, effective as of June 1, 2015. He was also appointed Acting Chief Financial Officer of the Company for a period from June 15, 2015 until September 1, 2015 at the latest. He has previously been Executive Vice President and CFO for AB SKF. Henrik has held several other positions within SKF prior to this, most recently President of SKF Industrial Market, Strategic Industries. He was also CEO at Johnson Pump AB. He also serves as Member of the Board of Velux Group. He holds Master of Science in Business Administration and International Economics from the Gothenburg School of Business, Economics and Law at the University of Gothenburg.

Susanne Larsson

Ms. Susanne Larsson has been Chief Financial Officer of Gunnebo Aktiebolag since September 1, 2015. Susanne Larsson previously worked for the SKF Group where she has held positions in finance, business control and IT for over 20 years. She has held positions which include SKF United Program Director, Division Controller for the Industrial Division and Director Group Controlling & Accounting. She is Chairman of The Foundation for Economic Research at the University of Gothenburg and of the Gothenburg School of Business, Economics and Law Scholarship Foundation. She holds Master of Science degree in Business Administration from Karlstad University.

Karin Wallstrom Norden

Ms. Karin Wallstrom Norden has been Senior Vice President Marketing & Communications at Gunnebo AB since January 1, 2017. She holds a Master’s degree in Accounting and Finance from the Gothenburg School of Economics and Commercial Law (Gothenburg University). She has been working with Investor Relations, Communication and Marketing in Gunnebo since 2003, and as Marketing & Communication Director since 2009. Prior to joining Gunnebo, she worked as a financial journalist. She is Member of the Sweden-Indian Business Council (SIBC).

Christian Carlsson

Mr. Christian Carlsson has been Senior Vice President Human Resources & Sustainability at Gunnebo Aktiebolag since December 1, 2016. Christian holds a Master of Arts degree in Human Resources Management from Bournemouth University. He has been working in leading HR positions at global companies such as the Volvo Car Corporation and AP Moller-Maersk for over 15 years. He was SVP Human Resources at Papyrus, Director Global HR Operation at Damco, Head of HR Damco Nordic, Baltic and Russia, and Compensation and Benefit Manager at Volvo Car Corporation.

Sacha de La Noe

Mr. Sacha de La Noe has been Senior Vice President Asia-Pacific, Middle East & Africa at Gunnebo Aktiebolag since July 19, 2018. He has previously been Senior Vice President Region Asia-Pacific at the Company since January 1, 2015. Sacha has been working for Gunnebo since 2005 in the positions as Director Global ATM Safes as well as Finance Director for Region APAC & MEA and Business Area Bank Security & Cash Handling. His latest position was Sub-Regional Director for South East Asia. Before joining Gunnebo, Sacha has held senior management positions in Wilson Logistics Group/TNT Freight Management, Alfort & Cronholm Group and Oriflame. He is Board Member of Krisma AB. He holds Master of Science degree in Business Administration from Warwick Business School.

Robert Hermans

Mr. Robert Hermans serves as Senior Vice President Business Unit Entrance Control at Gunnebo AB. He has been employed by the Company since 1996. He is Member of the Boards of Directors of Tsarmedia AB and Satpack Travel, South Africa. He is former Country Manager for South Africa with Gunnebo, former President of Gunnebo Lifting, former Managing Director of Cargo Control Systems (South Africa) and held other senior positions within Marketing and Sales in the Gunnebo Industries Group. He holds Master of Science degree in Business Administration from Uppsala Universitet and Master of Business Administration degree from Handelshogskolan i Stockholm.

Daniel Schroeder

Mr. Daniel Schroeder has been appointed Senior Vice President Region Americas at Gunnebo Aktiebolag effective as of January 1, 2016. He previously was Vice President Sales North America at Tyco Integrated Security, Vice President Core Commercial Sales North America at ADT Security Services. He holds Bachelor of Science in Business Administration from Xavier University, Cincinnati, US.

Stefan Syren

Mr. Stefan Syren has been Senior Vice President Business Unit Safe Storage, Business Unit Integrated Security and Europe at Gunnebo Aktiebolag since July 19, 2018. He has previously been Senior Vice President Region Europe, Middle East & Africa at Gunnebo Aktiebolag since May 1, 2018. He has held senior executive positions in multinational companies for the past 25 years, predominantly within the healthcare, consumer goods and paper industry, most recently as Chief Executive Officer at German Alliance Healthcare. He was also COO of Papyrus and worked in the Nordics and European management at Procter & Gamble. He holds MSc Chemical Engineering, Chalmers University, Gothenburg.

Tomas Wangberg

Mr. Tomas Wangberg has been Senior Vice President Business Unit Cash Management at Gunnebo Aktiebolag since July 19, 2018. He has previously been Senior Vice President Business Development at the Company since January 1, 2016. He has previously been Senior Vice President Region Americas at Gunnebo AB since January 9, 2012. He was Senior Vice President Business Development at the Company from February 10, 2011 until January 24, 2014. In the past he also held the roles of Senior Vice President Secure Storage between February 10, 2011 and January 9, 2012 and Senior Vice President of Operations between September 1, 2009 and February 10, 2011 at the Company. He has been employed by the Company since 2009. Mr. Wangberg is former President and Chief Executive Officer of ABS Group, AB Pharmadule, and ABB Carbon AB. In the past he also held senior positions within Marketing, Sales and Production within the ABB group. He is Member of the Board of Sofos Harbert Renewable Energy, LLC. He holds a Master of Science degree in Marine Engineering from Chalmers Tekniska Hogskola since 1981.

Micke Fridstrom

Mr. Micke Fridstrom has been Director, Employee Representative at Gunnebo Aktiebolag since 2018. He has upper secondary level education in Electrics.

Mikael Jonsson

Mr. Mikael Jonsson has served as Member of the Board of Directors of Gunnebo AB since 2000. He is Member of the Company's Nomination, Remuneration and Audit Committees. He is President of Vatterledens Invest AB. He is also Chairman of the Board of Lids Industri AB and Member of the Boards of AB Tratalja, Vatterledens Invest AB with subsidiaries, Kopparbergs Bryggeri AB, Wipcore AB and Nordic E-commerce Knowledge. He is former Stockbroker. He also held various senior positions with Vatterledens Invest AB. He studied Economics.

Irene Thorin

Ms. Irene Thorin has served as Director, Employee Representative for Unionen at Gunnebo AB since 2012. She was previously Deputy Director since 2011. She completed upper secondary school education within Economics.

Goran Bille

Mr. Goran Bille has served as Independent Member of the Board of Directors of Gunnebo AB since April 3, 2008. He is Member of the Company's Remuneration Committee. He is Industry Advisor. He has been President and Chief Executive Officer of AB Lindex and Gina Tricot AB. He previously held a number of senior positions within H&M, among others as President of H&M Rowells, Country Manager of H&M in Sweden and Divisional Manager for H&M Woman. He is Member of the Board of KappAhl. He holds a Master of Science degree in Business Administration.

Anna Borg Saether

Ms. Anna Borg Saether has been Independent Director of Gunnebo Aktiebolag since April 5, 2017. She is CFO of Vattenfall. She holds Master's in Economy and Political Science. She has previously held senior positions at Vattenfall and Klarna.

Charlotte Brogren

Ms. Charlotte Brogren has been Independent Member of the Board of Directors of Gunnebo AB since April 26, 2012. She is CTO of Alimak Group AB. She previously was Director General at Vinnova. She holds an Engineering Doctorate in Philosophy degree. She has held senior positions within ABB. She serves as Chairman of the Board of Directors of Industrifonden and HMS Industrial Networks AB.

Eva Elmstedt

Ms. Eva Elmstedt has been Independent Director of Gunnebo Aktiebolag since April 15, 2015. She is Chairman of the Audit Committee. She held senior positions within Nokia, Ericsson, telecom operator 3 and Semcon AB. She is Member of the Boards of Addtech AB, Proact AB, Arjo AB, Thule AB, Axiell AB and KnowIT AB. She holds Bachelor of Science degree in Economics and Computer Science.