Board of directors

Anders-Jonsson-web

Anders Jonsson

Chairman of the Board since 2017
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.
Shareholding, own and via closely related persons: 758, 096

Jan_Svensson29_0

Jan Svensson

Board member since 2017
Independent of the Company, not independent as a major owner (Latour)
Born: 1956
CEO, Investment AB Latour
Education: Mechanical engineer and Bachelor of Science (Econ.) Stockholm School of Economics.
Current board duties: Chairman of the board of AB Fagerhult, Nederman Holding AB, Tomra Systems ASA, Oxeon AB and Troax Group AB. Member of the boards of Assa Abloy AB and Loomis AB.
Former positions, selection: CEO, Stenbergs
Committee work:
Chairman of the Remuneration committee and member of the Audit committee
Shareholding, own and via closely related persons:
0

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 the 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 October 30, 2017.