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Indutrade AB (INDT.ST)

INDT.ST on Stockholm Stock Exchange

213.60SEK
19 Oct 2018
Change (% chg)

-8.20kr (-3.70%)
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Summary

Name Age Since Current Position

Katarina Martinson

37 2018 Chairman of the Board

Bo Annvik

53 2018 President, Chief Executive Officer, Director

Bengt Kjell

64 2013 Independent Vice Chairman of the Board

Patrik Johnson

48 2018 Chief Financial Officer

Susann Nyberg

55 2018 Head of Group Finance

Jonas Halvord

57 2018 Senior Vice President, Acquisitions and Business Development

Juha Kujala

51 2018 Senior Vice President, Finland

Gote Mattsson

63 2018 Senior Vice President, Fluids & Mechanical Solutions

Morgan O'Brien

57 2018 Senior Vice President, Flow Technology

Peter Rowlands

50 2018 Senior Vice President, UK

Markus Rueedin

53 2018 Senior Vice President, DACH

Joakim Skantze

51 2018 Senior Vice President, Industrial Components

Patrik Stolpe

53 2018 Senior Vice President, Measurement & Sensor Technology

Robert Timmer

49 2018 Senior Vice President, Benelux

Peter Eriksson

65 2018 Adviser to the Chief Executive Officer

Anders Jernhall

48 2018 Director

Lars Pettersson

64 2013 Director

Susanna Campbell

45 2017 Independent Director

Ulf Lundahl

66 2006 Independent Director

Krister Mellve

69 2012 Independent Director

Biographies

Name Description

Katarina Martinson

Ms. Katarina Martinson has been Chairman of the Board of Indutrade Aktiebolag since April 26, 2018. She has been Director of the Company since April 29, 2015. She holds Master of Science degree in Economics from Stockholm School of Economics. She is Director of Fidelio Capital, L E Lundbergforetagen, Fastighets AB L E Lundberg, Husqvarna, Byggnads AB Karlsson & Wingesjo, Lundbergs Kapitalforvaltning and AniCura. She works with asset management for the Lundberg family. She was Analyst at Handelsbanken Capital Markets, Vice President Strategas Research Partners LLC, NY, and worked with analysis of investment strategies investment research at International Strategy & Investment Group, NY.

Bo Annvik

Mr. Bo Annvik has been appointed President, Chief Executive Officer and Member of the Board of Directors of Indutrade AB, effective as of April 26, 2017. He no longer serves as President of Special Products Business Area of the Company effective as of January 1, 2018. He has held the position since April 26, 2017. He is Director of Handel och Industri AB. He holds Master of Science degree in Economics. He joined the Company from the position of President and CEO of Haldex from 2012 till 2017. Prior to this he served in a number of executive positions, both in Sweden and abroad, for Volvo Cars (1994-2002), SKF (2002-2007) and Outokumpu (2007-2011).

Bengt Kjell

Mr. Bengt Kjell has served as Independent Vice Chairman of the Board of Indutrade AB since August 21, 2013. Before that, he has been Independent Chairman of the Board of Directors at the Company 2005, and he has been Independent Member of the Company's Board of Directors since 2002. He runs his own investment business. He has been Acting President and Chief Executive Officer (CEO) of Industrivarden, as well as President and CEO of Handel och Industri. In addition, he is Chairman of the Board of Hemfosa Fastigheter and SSAB, as well as Member of the Boards of Directors at Industrivarden, ICA Gruppen and Pandox, among others. He previously served as Executive Vice President and Head of Investment Operations at Industrivarden. He also served as Authorized Public Accountant; Head of Corporate Finance at Securum and Senior Partner and Founder at Navet. He holds a Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Patrik Johnson

Mr. Patrik Johnson has been appointed Chief Financial Officer of Indutrade Aktiebolag effective as of by April 1, 2018. Patrik Johnson has extensive financial and industrial expertise from global and listed companies, including as CFO of Seco Tools. He has recently worked at Sandvik Group, as CFO of Sandvik Machining Solutions. He was also leading controller and held financial positions within ABB Sweden. He holds Bachelor of Science in Business Administration.

Susann Nyberg

Ms. Susann Nyberg has served as Head of Group Finance of Indutrade Aktiebolag since 2015. She was Acting Chief Financial Officer of the Company from February 2018 till April 1, 2018. She has been employed at the Company since 2012. She holds Master of Science degree in Business Administration and Economics. She was previously Group Controller at Addtech, Management Consultant at KPMG, Financial Manager at Telia, Controller at SKF.

Jonas Halvord

Mr. Jonas Halvord has been appointed Senior Vice President, Acquisitions and Business Development at Indutrade Aktiebolag, effective as of January 8, 2018. He previously was Director Mergers & Acquisitions SKF Group, CEO Provexa AB, CEO Svenska Skumslacknings AB. He holds M. Sc. Economics, Gothenburg School of Business, Economics and Law, Senior High School Engineering.

Juha Kujala

Mr. Juha Kujala has been appointed Senior Vice President, Finland at Indutrade AB effective as of January 1, 2018. He has previously been Senior Vice President, Engineering & Equipment at Indutrade AB. He has been employed by the Company since 2006. He previously served as President of the Company subsidiary Kontram Oy in Finland. He was also President of Maansahko Oy, Sales Manager at Kontram Oy and Export Manager at Kalmar Industries Oy. He holds Bachelor of Science degree in Technology and Executive Master of Business Administration degree from University of Technology, Tampere.

Gote Mattsson

Mr. Gote Mattsson has been appointed Senior Vice President, Fluids & Mechanical Solutions at Indutrade AB, effective as of January 1, 2018. He has previously been President of Fluids & Mechanical Solutions Business Area at Indutrade AB since January 1, 2013. He has held various positions within the Company since 1999. He was previously President and Partner as Industri Belos, President at J Sorling, Group Controller at Transventor Group and Vice President of Parator. He holds Bachelor of Science degree in Economics and management studies.

Morgan O'Brien

Mr. Morgan O'Brien has been Senior Vice President, Flow Technology at Indutrade Aktiebolag since January 1, 2018. He has been employed since 1992. He holds Dip. Applied Science/ Instrument Physics. He previously was Managing Director ESI Technologies Ltd.

Peter Rowlands

Mr. Peter Rowlands has been Senior Vice President, UK at Indutrade Aktiebolag since January 1, 2018. He joined the Company in 2009. He holds M. Eng. in Materials Science and Technology, MBA. He previously was Managing Director Precision Products Ltd, Managing Director TelesisEagle Ltd, Group Operations Manager Edward Pryor & Son Ltd.

Markus Rueedin

Mr. Markus Rueedin has been Senior Vice President, DACH at Indutrade Aktiebolag since January 1, 2018. He has been employed since 2011. He holds M.A. HSG Economics. He previously was Divisions Controller Clariant, member of management Clariant.

Joakim Skantze

Mr. Joakim Skantze has been appointed Senior Vice President, Industrial Components at Indutrade AB, effective as of January 1, 2018. He has previously been President of Industrial Components Business Area at Indutrade Aktiebolag since January 1, 2016. Joakim Skantze has a Master of Science degree in Electronics from the Royal Institute of Technology in Stockholm and studied economics and management. He served most recently as Venture Manager at AB Traction. Before that, he was President of Gnosjo Plast, Business Area Manager and Partner at Schneidler Grafiska and Senior Consultant at Accenture.

Patrik Stolpe

Mr. Patrik Stolpe has been appointed Senior Vice President, Measurement & Sensor Technology at Indutrade AB, effective as of January 1, 2018. He has previously served as President of Measurement & Sensor Technology Business Area at Indutrade Aktiebolag since 2015. He holds Bachelor of Science in Electronics, Industrial Marketing. He previously was Global Segment Manager at Xylem, President and CEOof Lorentzen & Wettre.

Robert Timmer

Mr. Robert Timmer has been Senior Vice President, Benelux at Indutrade Aktiebolag since January 1, 2018. He has been employed since 1994. He holds B. Sc. Mechanical Engineering, studies in business and management. He was previously Sales Manager Hitma B.V., Managing Director Aluglas B.V., Managing Director Hitma Group B.V.

Peter Eriksson

Mr. Peter Eriksson has been appointed Adviser to the Chief Executive Officer of Indutrade AB, effective as of January 1, 2018. He no longer serves as President of Flow Technology Business Area at Indutrade AB effective as of January 1, 2018. He has been employed at the Company since 1995. He was previously President and Partner, as well as Sales Manager at Alnab. He is Technical College Engineer and holds a Bachelor of Science degree in Market Economics from IFL at Handelshogskolan i Stockholm (Stockholm School of Economics).

Anders Jernhall

Mr. Anders Jernhall has been Director of Indutrade Aktiebolag since April 26, 2018. He is Executive Vice President and CFO of Holmen. He holds B. Sc. Economics. He is Director of L E Lundberg Kapitalforvaltning. Previously, he held different positions at Holmen and Citibank.

Lars Pettersson

Mr. Lars Pettersson has been Member of the Board of Directors of Indutrade AB since August 21, 2013. He has previously been President and CEO of Sandvik AB, Sandvik Materials Technology, Sandvik Tooling and Sandvik Coromant. He holds a Master of Science in Engineering Physics from Uppsala University and also a Doctorate in Philosophy degree (Honoris Causa) from Uppsala University. He is Chairman of KP Komponenter A/S and Member of the Board in Husqvarna, Industrivarden, Festo AG and L E Lundbergforetagen.

Susanna Campbell

Ms. Susanna Campbell has been Independent Director at Indutrade Aktiebolag since April 26, 2017. She holds M.Sc. in Economics. She is Chairman of Rohnisch Sportswear and Ljung & Sjoberg, Chairman of the investment committee of Norrsken and Director of Telia Company and Nalka Invest. She has experience as CEO of Ratos and from positions within McKinsey and Company, and Alfred Berg Fondkommission.

Ulf Lundahl

Mr. Ulf Lundahl has served as Independent Member of the Board of Directors at Indutrade AB since 2006. He has been Executive Vice President and Deputy Chief Executive Officer (CEO) of L E Lundbergforetagen. He acts as Chairman of the Board of Fidelio Capital, Ramirent, Attendo and SHB Regionbank Stockholm, as well as Member of the Boards of Directors at Holmen and Eltel. He previously served as President of Ostgota Enskilda Bank, Head of Swedish Operations for Danske Bank and CEO of Danske Securities. He holds Bachelor of Science degree in Economics and a Bachelor of Law degree.

Krister Mellve

Mr. Krister Mellve has served as Independent Member of the Board of Directors of Indutrade AB since May 3, 2012. During the course of his career, he has served 18 years in various management positions with the Robert Bosch Group in Europe, Australia and Asia, most recently as President of the subsidiary in South Korea. Prior to this, he spent 19 years with the trading company Benzlers, active in manufacturing and sales of industrial transmission equipment. He is Director of Modular Management. He holds a Bachelor of Science degree in Economics.