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Industrivarden AB (INDUc.ST)

INDUc.ST on Stockholm Stock Exchange

202.10SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Fredrik Lundberg

66 2015 Independent Chairman of the Board of Directors

Helena Stjernholm

47 2016 President, Chief Executive Officer, Chief Investment Officer, Non-Independent Member of the Board of Directors

Par Boman

56 2015 Non-Independent Vice Chairman of the Board of Directors

Martin Hamner

53 2016 Chief Financial Officer, Investor Relations Contact Officer

Karl Aberg

38 2017 Head of Investment and Analysis Organization

Sverker Sivall

47 2010 Head of Corporate Communications and Sustainability

Christian Caspar

66 2011 Independent Member of the Board of Directors

Bengt Kjell

63 2015 Independent Member of the Board of Directors

Nina Linander

58 2014 Independent Member of the Board of Directors

Annika Lundius

65 2014 Independent Member of the Board of Directors

Lars Pettersson

63 2015 Independent Member of the Board of Directors

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg has served as Independent 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 Chairman 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 Directors of Svenska Handelsbanken, and Member of the Board of Directors of L E Lundbergforetagen and Skanska. He holds a Bachelor of Science degree in Engineering from Kungliga Tekniska Hogskolan - KTH, an MBA from Handelshogskolan i Stockholm, an Honorary Doctorate in Philosophy degree in Economics and an Honorary Doctor in Philosophy degree in Technology.

Helena Stjernholm

Ms. Helena Stjernholm has served as President, Chief Executive Officer, Chief Investment Officer, Non-Independent Member of the Board of Directors of Aktiebolaget Industrivarden since May 9, 2016. She served as President, Chief Executive Officer, Chief Investment Officer of the Company between September 1, 2015 and May 9, 2016. She holds a 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 currently serves as a director on the boards of a number of companies and is a board member of Industrifonden.

Par Boman

Mr. Par Boman has served as Non-Independent Vice Chairman of the Board of Directors of Aktiebolaget Industrivarden since 2015. He was Non-Independent Member of the Board of Directors of the Company between May 7, 2013 and 2015. He is Chairman of the Company's Audit Committee. He is former President and Group Chief Executive of Svenska Handelsbanken. He is currently Chairman of Svenska Handelsbanken 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, Investor Relations Contact Officer of Aktiebolaget Industrivarden since 2016. He served as Chief Financial Officer of the Company between 2008 and 2016. He has been employed by the Company 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 a 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 a M.Sc. degree in Economics from Stockholm School of Economics. He has been working as a partner and company investment manager at Zeres Capital since 2013, a long-term active owner in mid cap listed companies. Prior to this, he was a partner at CapMan and he has also been active in Handelsbanken Capital Markets. Karl Aberg has experience in asset management and active ownership including board nomination processes and board work.

Sverker Sivall

Mr. Sverker Sivall has served as Head of Corporate Communications and Sustainability of Aktiebolaget Industrivarden since 2010. 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.

Christian Caspar

Mr. Christian A. Caspar has served as Independent Member of the Board of Directors 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 and Bonnier. He holds a Bachelor of Science degree in Economics.

Bengt Kjell

Mr. Bengt Kjell has served as Independent Member of the Board of Directors 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 an 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 Member of the Board of Directors of Aktiebolaget Industrivarden since May 6, 2014. She is Member of the Company's Audit Committee. She holds a Master of Business Administration degree from IMD Business School, Lausanne, Switzerland and a 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 a director on the boards of TeliaSonera, Skanska, Awapatent, Specialfastigheter Sverige, OneMed Holding and Castellum.

Annika Lundius

Ms. Annika Marie Lundius has served as Independent Member of the Board of Directors of Aktiebolaget Industrivarden since May 6, 2014. She is Member of the Company's Compensation Committee. She holds a 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 boards of SSAB and AMF Pension.

Lars Pettersson

Mr. Lars Pettersson has served as Independent Member of the Board of Directors 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. He is Chairman of KP Komponenter A/S and Director of L E Lundbergforetagen, Indutrade, Husqvarna AB, Festo A.G. and LKAB. He is also former President and CEO of Sandviken, and previously held executive positions in the Sandvik Group.

Basic Compensation

Name Fiscal Year Total

Fredrik Lundberg

2,000,000

Helena Stjernholm

5,100,000

Par Boman

1,200,000

Martin Hamner

--

Karl Aberg

--

Sverker Sivall

--

Christian Caspar

600,000

Bengt Kjell

600,000

Nina Linander

600,000

Annika Lundius

600,000

Lars Pettersson

600,000
As Of  30 Dec 2016