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Indutrade AB (INDT.ST)

INDT.ST on Stockholm Stock Exchange

223.40SEK
22 Feb 2018
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Summary

Name Age Since Current Position

Fredrik Lundberg

67 2013 Chairman of the Board

Bo Annvik

52 2018 President, Chief Executive Officer, Director

Bengt Kjell

63 2013 Independent Vice Chairman of the Board

Susann Nyberg

54 2015 Head of Group Finance

Juha Kujala

50 2018 Senior Vice President, Finland

Gote Mattsson

62 2018 Senior Vice President, Fluids & Mechanical Solutions

Morgan O'Brien

2018 Senior Vice President, Flow Technology

Peter Rowlands

2018 Senior Vice President, UK

Markus Rueedin

2018 Senior Vice President, DACH

Joakim Skantze

50 2018 Senior Vice President, Industrial Components

Patrik Stolpe

52 2018 Senior Vice President, Measurement & Sensor Technology

Robert Timmer

2018 Senior Vice President, Benelux

Jonas Halvord

2018 Head of Acquisitions and Business Development

Peter Eriksson

64 2018 Advisor to the CEO

Katarina Martinson

36 2015 Director

Lars Pettersson

63 2013 Director

Susanna Campbell

44 2017 Independent Director

Ulf Lundahl

65 2006 Independent Director

Krister Mellve

68 2012 Independent Director

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg no longer serves as Chairman of the Board of Directors of Indutrade AB effective as of April 26, 2018. He has held the position since August 21, 2013. He has been Member of the Company's Nomination and Audit Committees and Chairman of Remuneration Committee. He is President and Chief Executive Officer of L E Lundbergforetagen. He has a Bachelor of Science degree in Engineering from Kungliga Tekniska Hogskolan in Stockholm and a Master of Business Administration from Stockholm School of Economics. He also holds a Doctorate of Philosophy degree in Economics (Honoris Causa) from Stockholm School of Economics and a Doctorate of Philosophy in Technology (Honoris Causa) from Linkoping University. He is Chairman of the Board in Holmen, Industrivarden and Hufvudstaden, Vice Chairman of the Board in Svenska Handelsbanken and Member of the Board in L E Lundbergforetagen and Skanska.

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 at the latest. 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 holds a Master of Science degree in Business and Economics. He joined the Company from the position of President and CEO of Haldex. Prior to this he served in a number of executive positions, both in Sweden and abroad, for Volvo Cars, SKF and Outokumpu.

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 is also Member of the Company's Audit and Remuneration Committees. 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 Group 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).

Susann Nyberg

Ms. Susann Nyberg has served as Head of Group Finance at Indutrade Aktiebolag since 2015. 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.

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 President of Engineering & Equipment Business Area at Indutrade AB since January 1, 2013. 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.

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 a Bachelor of Science degree in Economics and management studies.

Morgan O'Brien

Peter Rowlands

Markus Rueedin

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

Jonas Halvord

Mr. Jonas Halvord has been appointed Head of Acquisitions and Business Development at Indutrade Aktiebolag effective as of January 8, 2018. Jonas has a long record of experience in company acquisitions in an international environment from a similar role in the SKF Group.

Peter Eriksson

Mr. Peter Eriksson has been appointed Advisor to the CEO 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).

Katarina Martinson

Ms. Katarina Martinson has been Director of Indutrade Aktiebolag 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, Karlsson & Wingesjo, Lundbergs Kapitalforvaltning, AniCura and Lyko. 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.

Lars Pettersson

Mr. Lars Pettersson has been Member of the Board of Directors of Indutrade AB since August 21, 2013. He is Member of the Audit and Remuneration Committees. 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 Business and Administration. She is Chairman of Rohnisch Sportswear and Ljung & Sjoberg, Chairman of the investment committee of Norrsken Foundation and Director of Telia Company. She has experience as CEO of Ratos and from positions within McKinsey 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 is also Chairman of the Company's Audit Committee. 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, Eltel and SHB Regionbank Stockholm, as well as Member of the Boards of Directors at Holmen and Attendo. 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. He is Member of the Audit Committee of the Company. 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 Chairman of DeltaNordic and Giganse and Director of Modular Management and Mannheimer Invest Holding AB. He holds a Bachelor of Science degree in Economics.