Board of directors

Anders-Jonsson-web

Anders Jonsson

Chairman of the Board since 2017
Not independent of the Company and majorshareholders
Born: 1950
Industrial Consultant, Triton Private Equity.
Education: MSc in Engineering Linköping Institute of Technology. Stockholm School of Economics Executive Leadership Program.
Current Board duties: Chairman of the Board, Talis GmbH, Vice Chairman of the Board, Swedish Swiss Chamber of Commerce, Zürich, Board member, Logstor A/S.
Former positions, selection:
Divisional Manager, ABB Robotics and member of ABB Group management, Zürich, Head of ABB Automation Segment, China, global management roles at ABB.
Committee work: Chairman of the Remuneration Committee.
Shareholding, own and via closely related persons: 588,002

Carl-Johan-Falkenberg-web

Carl Johan Falkenberg

Board member since 2010
Not independent of the Company and major shareholders
Born: 1975
Investment Consultant, Triton Advisers.
Education: MBA, Stockholm University.
Current Board duties: Board member, Kährs, Assemblin and Infratek.
Former positions, selection: M&A Project Manager ABB, Zürich, Associate, Credit Suisse, London.
Committee work: Member of the Audit Committee.
Shareholding, own and via closely related persons: 176,797

Anders-Thelin-web-b

Anders Thelin

Board member since 2015
Independent of the Company and major shareholders
Born: 1950
Education: MSc in Engineering Physics, Uppsala University.
Current Board duties: Chairman of the Board, Logstor A/S.
Former positions, selection: Member of Group management, Sandvik AB; President of Sandvik Coromant, Sandvik Tooling and Sandvik Venture. Board member, Haldex AB and Seco Tools AB.
Committee work: Member of the Remuneration Committee.
Shareholding, own and via closely related persons: 148,582

Eva-Lindqvist--web

Eva Lindqvist

Board member since 2015
Independent of the Company and major shareholders
Born: 1958
Education: MSc in Engineering, Linköping Institute of Technology. MBA, Melbourne University.
Current Board duties: Board member Assa Abloy AB, Bodycote, Caverion Oy, ComHem AB and Sweco AB.
Former positions, selection: President, Xelerated Holding AB, President, Telia- Sonera International Carrier, Senior Vice President Telia Equity.
Committee work: Member of the Audit Committee and Remuneration Committee.
Shareholding, own and via closely related persons: 13,488

Helena-Nordman--Knutson-web

Helena Nordman-Knutson

Board member since 2016
Independent of the Company and major shareholders
Born: 1964
Senior Director, Hallvarsson & Halvarsson
Education: MSc in Political Science, Helsinki University. MSc in Economics, Hanken School of Economics, Helsinki.
Current Board duties: Board member, Rejlers, Exel Composites and Bygga Bostäder.
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: 100

Joakim-Rosengren--web

Joakim Rosengren

Board member since 2008
Independent of the Company and major shareholders
Born: 1960
Chief Executive Officer and President, DeLaval International AB
Education: MSc in Economics and Business, Stockholm School of Economics.
Current Board duties: Board member, DeLaval International AB, DeLaval Holding AB and DeLaval Hamra Gård.
Former positions, selection: President Tetra Pak Nordic and Tetra Pak Packaging Material. Various positions in the Tetra Pak Group.
Shareholding, own and via closely related persons: 176,797

örjan-Fredriksson-web

Örjan Fredriksson

Board member since 2016
Employee representative
Born: 1968
Appointed by: The trade union IF Metall
Shareholding, own and via closely related persons: 0

Greger-Larsson-web

Greger Larsson

Board member since 2009
Employee representative
Born: 1959
Appointed by: PTK (the Swedish Confederation of Professional Employees)
Shareholding, own and via closely related persons: 0

Holdings in Alimak Group AB as of June 30, 2017.