Chairman
Born 1957. Elected 2010. M. Sc. Economics and MBA
President of Ur & Penn - Erling Persson AB, President and owner of c/o Departments & Stores AB and founder of Medstop AB, a new chain of pharmacies. Deputy Chairman of Medstop AB and Svenskt Tenn AB. Shareholding: Through companies 4,2% of shares and voting rights of Haldex Independent in relation to the company and corporate management
Member
Born 1972. Elected 2009.
M.Sc. Mathematical Finance, B.Sc. Electrical Engineering
President of Investment AB Öresund since 2010.
Previously CEO of AB Custos and President of the Brokk Group. Corporate advisor for multinational corporations at Lehman Brothers and Salomon Smith Barney.
Chairman of the Board of Athanase Capital, Partners and Note AB. Has served as a member of the board of AB Custos, HQ Bank and Brokk and as a chairman of the board of Johnson Pump, Tigerholm and Johnson Pump Marine.
Shareholding: 9,000 shares
Independent in relation to the company and corporate management, but not in relation to the largest shareholders.
Born 1944. Member since 2003. Member of the Audit Committee.
M.Sc. Economics.
Has had several executive positions in Scania both in Sweden and abroad. Most recently responsible for Commercial Systems, Scania AB, London, and Vice President Scania AB.
Chairman of the Board and Board member of a number of companies in the Scania Group. Board member of Finnveden Bulten AB.
Shareholding: 2,000 shares
Independent in relation to the company and corporate management, and to the major shareholders in the company.
Born 1955. Elected 2011.
B.A.
Senior Vice President Group Demand Chain of SKF AB since 2011. Magnus Johansson has held a number of management positions within the SKF Group since 1981, latest as President of SKF China (2005 - 2009), and after that as Senior Vice President Business Development and Government Relations.
Shareholding: -
Born 1963. Elected 2012.Degree in Strategic Marketing from Berghs School of Communication.Chief Sales & Marketing Officer of Com Hem AB and since 2008 responsible for the Consumer division. Com Hem is the largest cable operator in Scandinavia with SEK 4,3 billion in revenue.Annika has previously held management positions in companies such as Coop and Candelia and has more than 20 years of leadership experience focusing on consumer and corporate branding, business development, marketing and sales.Independent in relation to the company, corporate management and major shareholders.
Born 1942. Member since 1994.
Represents the Federation of Salaried Employees in Industry and Services in the Haldex Group.
Shareholding: 1,000
Deputy member
Born 1974. Deputy member since 2011. Represents IF Metall.
Born 1968. Member since 2009Represents IF MetallShareholding: 0
Deputy Member
Born 1971. Deputy member since 2011. Represents the Federation of Salaried Employees in Industry and Services in the Haldex Group.
Shareholdings: -