Board of Directors

Holdings in Alimak Group AB as of July 1st, 2020.

Johan Hjertonsson, Chairman of the Board since 2020

Portrait

Independent of the Company, not independent to major shareholder (Investment AB Latour)
Born: 1968
Education: MSc in Business and Economics – Lund University.
Current board duties: Chair of the Board of Nederman Holding AB, Swegon Group AB, Hultafors Group AB, Nord-Lock International AB, Caljan AS and Latour Industries AB and Board member of Sweco AB
Former positions, selection: Main assignment and previous experience: President and CEO of Investment AB Latour. Former president and CEO of AB Fagerhult and of Lammhults Design Group AB and has held a number of different senior positions within the Electrolux Group.
Shareholding, own and closely related persons: 15,000

Helena Nordman-Knutson, Board member since 2016

Portrait

Independent of the Company and major shareholders
Born: 1964
Executive Director, Hallvarsson & Halvarsson
Education: MSc in Political Science, Helsinki University. MSc in Economics, Hanken School of Economics, Helsinki
Current Board duties: Board member, Exel Composites, Lexington Company, IAR Systems, Catella Fonder
Former positions, selection: Financial Analyst, Enskilda Securities, Orkla Securities and Öhman Fondkommission
Committee work: Chairman of the Audit Committee
Shareholding, own and via closely related persons: 1,100

Christina Hallin, Board member since 2018

Portrait

Independent of the company and to major shareholders
Born: 1960
Vice President Market India of Volvo Trucks
Education: MSc in Engineering Chalmers University of Technology
Current Board duties: Board member of SEM (Swedish Electromagnet)
Former positions, selection: Senior Vice President of Dong Feng Commercial Vehicles, various management positions within Volvo Group
Shareholding, own and via closely related persons: 1,160

Tomas Carlsson, Board member since 2018

Portrait

Independent of the Company and to major shareholders
Born: 1965
President and CEO, NCC
Education: MSc in Engineering Chalmers University of Technology, Executive MBA from London Business School and Columbia Business School
Current Board duties:
Former positions, selection: Head of Business Area Construction Sweden, NCC, President and CEO, Sweco
Committee work: Member Audit committee
Shareholding, own and via closely related persons: 6,700

Sven Törnkvist, Board member since 2019

Portrait

Independent of the Company and major shareholders
Born: 1971
Head of Digital Business Development at EQT AB Group
Education: Master of Science in Business and Economics, Stockholm School of Economics
Current Board duties: -
Former positions, selection: Vice President Head of Digital Ericsson, various leading positions Google Sweden
Shareholding, own and via closely related persons: 2,000

Petra Einarsson, Board member since 2020

Independent of the Company and major shareholders
Born: 1967
Education: MSc in Business and Economics – Uppsala University
Current board duties: Board member of SSAB
Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs. Prior to that, she had a long career with senior positions within the engineering group Sandvik.
Shareholding, own and closely related persons: 0

Ole Kristian Jødahl, Board member since 2020

Portrait

Not independent of the Company, independent of major shareholders
Born: 1971
President and CEO of Alimak Group AB
Education: Economics at NHH Norwegian School of Economics
Former positions, selection: President and CEO of Hultafors Group AB. Previously several senior positions within AB SKF
Shareholding, own and closely related persons: 8,600 shares and 65,000 call options

Örjan Fredriksson, Board member since 2016

Portrait

Employee representative
Born: 1968
Appointed by: The trade union IF Metall
Shareholding, own and via closely related persons: 0

Greger Larsson, Board member since 2009

Portrait

Employee representative
Born: 1959
Appointed by: PTK (the Swedish Confederation of Professional Employees)
Shareholding, own and via closely related persons: 0