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Industrivarden AB (INDUa.ST)

INDUa.ST on Stockholm Stock Exchange

198.50SEK
25 May 2018
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Summary

Name Age Since Current Position

Fredrik Lundberg

67 2015 Chairman of the Board of Directors

Helena Stjernholm

48 2017 President, Chief Executive Officer, Director

Par Boman

57 2015 Vice Chairman of the Board of Directors

Martin Hamner

54 2008 Chief Financial Officer

Karl Aberg

39 2017 Head of Investment and Analysis Organization

Jennie Knutsson

42 2017 General Counsel

Sverker Sivall

48 2015 Head of Corporate Communications and Sustainability

Lars Pettersson

64 2015 Director

Christian Caspar

67 2011 Independent Director

Bengt Kjell

64 2015 Independent Director

Nina Linander

59 2014 Independent Director

Annika Lundius

66 2014 Independent Director

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg has served as Chairman of the Board of Directors of Aktiebolaget Industrivarden since May 6, 2015. He has been Member of the Board of Directors of the Company since 2004. He is also Member of the Company's Nominating and Audit Committees and Chair of the Compensation Committee. He has been President and Chief Executive Officer (CEO) of L E Lundbergforetagen since 1981, and he was active within the company since 1977. He is also Chairman of the Board of Directors of Holmen, Hufvudstaden and Indutrade, as well as Vice Chairman of the Board of Svenska Handelsbanken, and Member of the Board of Directors of L E Lundbergforetagen and Skanska. He holds Bachelor of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH, MBA from Handelshogskolan i Stockholm, Honorary Doctorate in Philosophy degree in Economics and Honorary Doctor in Philosophy degree in Technology.

Helena Stjernholm

Ms. Helena Stjernholm has served as President, Chief Executive Officer and Member of the Board of Directors of Aktiebolaget Industrivarden since May 9, 2016. She was Chief Investment Officer of the Company from September 1, 2015 till 2017. She has served as President and Chief Executive Officer of the Company since September 1, 2015. She holds Master of Science degree in Business Administration. She has been Partner (2008-2015) in the private equity firm IK Investment Partners with responsibility for its Stockholm office. She was employed at the company from 1998 until 2015 and also served as Chief Investment Officer (1998-2008). Prior to that worked as a consultant for Bain & Company (1997-1998). She has many years and a broad base of experience in asset management and board work. She is Director of Ericsson, Sandvik and Volvo.

Par Boman

Mr. Par Boman has served as Vice Chairman of the Board of Directors of Aktiebolaget Industrivarden since 2015. He was Director of the Company between May 7, 2013 and 2015. He is Chair of the Company's Audit Committee. He is former President and Group Chief Executive of Svenska Handelsbanken. He is currently Chairman of Svenska Handelsbanken, Essity and SCA and Director of Skanska. He holds a degree in Engineering and in Business/Economics and Honorary Doctorate of Philosophy degree in Economics.

Martin Hamner

Mr. Martin Hamner has served as Chief Financial Officer at Aktiebolaget Industrivarden since 2008. From 1999 to 2007, he served as Group Controller and Head of Investor Relations for ASSA ABLOY, and from 1987 to 1999, he was Authorized Public Accountant for PricewaterhouseCoopers. He holds Master of Science degree in Business Administration.

Karl Aberg

Mr. Karl Aberg has been appointed Head of Investment and Analysis Organization at Aktiebolaget Indrustivarden, effective as of August 2017 at the latest. He holds M.Sc. degree in Business Administration from Stockholm School of Economics. He was partner and company investment manager at Zeres Capital (2013-2017), a long-term active owner in mid cap listed companies. Prior to this, he was a partner at CapMan (2009-2013) and he has also been active in Handelsbanken Capital Markets (2002-2008). Karl Aberg has experience in asset management and active ownership including board nomination processes and board work.

Jennie Knutsson

Ms. Jennie Knutsson has been General Counsel at Aktiebolaget Industrivarden since December 21, 2017. She holds a Master of Legal Letters degree and has held the position as Industrivarden's Legal Counsel since 2015. Prior to that, she was active as Legal Associate at Mannheimer Swartling law firm (2006-2015).

Sverker Sivall

Mr. Sverker Sivall has served as Head of Corporate Communications and Sustainability at Aktiebolaget Industrivarden since 2015. He joined the Company in 1997. Between 1997 and 2010, he was Head of Investor Relations at the Company. From 1994 to 1997, he served as Investment Controller for AstraZeneca. He holds a Master of Science degree in Business Administration.

Lars Pettersson

Mr. Lars Pettersson has served as Director of Aktiebolaget Industrivarden since May 6, 2015. He is also Member of the Compensation Committee. He holds Master of Science degree in Engineering from Uppsala Universitet and honorary Doctorate of Philosophy degree. He is Chairman of KP Komponenter A/S and Director of L E Lundbergforetagen, Indutrade, Husqvarna and Festo A.G. He is also former President and CEO of Sandvik, and previously held executive positions in the Sandvik Group.

Christian Caspar

Mr. Christian A. Caspar has served as Independent Director of Aktiebolaget Industrivarden since May 5, 2011. He is also Member of the Company’s Audit Committee. Between 1980 and 2011, he served in a number of positions within McKinsey & Company, including Managing Director of the company's subsidiaries. He is Member of the Board of Directors at Stena, Benteler International AG, Goodgrower SA and Bonnier. He holds Bachelor of Science degree in Economics.

Bengt Kjell

Mr. Bengt Kjell has served as Independent Director of Aktiebolaget Industrivarden since September 1, 2015. He was Executive Vice President, Chief Investment Officer of the Company until August 20, 2009. As of August 20, 2009, he was on leave from the Company. He was also Acting President and Chief Executive Officer, Member of the Board of Directors of the Company from May 6, 2015 until September 1, 2015. He served as President of AB Handel och Industri and Partner of Navet. He graduated with MBA from Handelshogskolan i Stockholm. He has been employed by the Company since 2002. He is Chairman of SSAB and Hemfosa Fastigheter as well as Vice Chairman of Indutrade and Board Member of ICA Gruppen and Pandox.

Nina Linander

Ms. Nina Linander has served as Independent Director of Aktiebolaget Industrivarden since May 6, 2014. She is Member of the Company's Audit Committee. She holds Master of Business Administration degree from IMD Business School, Lausanne, Switzerland and Bachelor of Science degree in Economics from Handelshogskolan i Stockholm. She co-founded and until 2012 was a partner in the recruitment consulting firm Stanton Chase International. Prior to this, she served in various executive positions for Vattenfall and Electrolux. Nina Linander is director on the boards of Telia Company, Skanska, OneMed and Castellum, as well as Chairman of the Board of Awa Holding.

Annika Lundius

Ms. Annika Marie Lundius has served as Independent Director of Aktiebolaget Industrivarden since May 6, 2014. She is Member of the Company's Compensation Committee. She holds Master of Legal Letters degree from Lunds Universitet (1975). She no longer serves as Deputy Director General of the Confederation of Swedish Enterprise, effective as of March 16, 2015. She is former Legal Director and Financial Counselor in the Swedish Ministry of Finance, and former CEO of Insurance Sweden and the Swedish Insurance Industry Employers Association (FAO). She is currently a director on the board of SSAB.

Basic Compensation

Name Fiscal Year Total

Fredrik Lundberg

2,000,000

Helena Stjernholm

17,200,000

Par Boman

1,200,000

Martin Hamner

--

Karl Aberg

--

Jennie Knutsson

--

Sverker Sivall

--

Lars Pettersson

600,000

Christian Caspar

600,000

Bengt Kjell

600,000

Nina Linander

600,000

Annika Lundius

600,000
As Of  30 Dec 2017