Chairman of the board
Elected: 2017
Current occupation: Lawyer and chairman of Anoto Group.
Other assignments: Chairman of Anoto Group.
Born: 1956
Resident: Sweden
Dependent: No
Number of shares: 1000
Education: Master of Laws.
Previous experience: Previously managing partner for Linklaters Sweden.
Board member
Elected: 2019
Current occupation: Owner and Managing Partner of AutoValue GmbH, a consultant company mainly for the automotive industry.
Other assignments: Board member of Schaeffler AG, Jost Werke AG and Plastic Omnium, Paris
Born: 1943
Resident: Germany
Dependent: No
Number of shares: 0
Education: Degree in Economics (Diplom- Volkswirt) and Doctoral Degree (Dr. rer. pol.)
Previous experience: Senior management positions with Daimler AG, incl. Commercial Director of the Mannheim production plant and President of Mercedes-Benz do Brazil. He also became Member of the Board of Management, responsible for Commercial Vehicles worldwide. Later Bernd Gottschalk became President of the German Association of the Automobile Industry (Verband der Automobilindustrie VDA), the organization, which has the OEMs (incl. Commercial Vehicle companies) and the suppliers under one roof.
Board member
Elected: 2019
Current occupation: Key account manager and external advisor at Prime. Specialized in change management, strategy shifts and restructuring processes. Advisor to CEOs, management teams and board of directors.
Other assignments: Board member of Luleå Technical University, Mobilaris, Invest in Norbotten, United Minds and Gamechange.
Born: 1972
Resident: Sweden
Dependent: No
Number of shares: 0
Education: Master's degree in industrial marketing and a bachelor's degree in industrial organization.
Previous experience: CEO of Prime for 15 years, which is one of the world's top ten marketing agencies. Management consultant.
Board member
President and CEO of Haldex
Elected: 2018
Current occupation: President and CEO of Haldex. Professor in nanobiotechnology at the Royal Institute of Technology, Sweden.
Other assignments:Board member of the Swedish Foundation of Strategic Research, the Nobel Center Foundation, Mindforce Labs and SwedNanoTech.
Born: 1974
Resident: Sweden
Dependent: No
Number of shares: 1,160
Education: Master of Science in Molecular Biotechnology, PhD in Electrical Engineering.
Previous experience: SVP Research & Innovation, Permobil Group, Marketing Director, Silex Microsystems, CEO for Picovitro.
Board member
Elected: 2019
Current occupation: Managing Partner of Evli Corporate Finance and Evli Bank Sweden
Other assignments: -
Born: 1965
Resident: Sweden
Dependent: No
Number of shares: 0
Education: Bachelor of Economics and Business Administration
Previous experience: Member of Evli Bank's Executive team since 2005 and has had various responsibilities within the bank. He has a background as a partner at Arthur Andersen where he was part of the Swedish management team. Mikael Thunved has advised on various transactions in many different industries over the last 25 years.
Employee representative for PTK-klubbarna.
Elected: 2014
Current occupation: Global responsibility for technical production issues.
Born: 1961
Resident: India
Number of shares: 1,500
Education: Technical High School
Employee representative for IF Metall
Elected: 2019
Current occupation: Deputy Local chairman for IF Metall and spare part production at Haldex
Born: 1960
Resident: Sweden
Number of shares: 0
Education: Technical High School
Employee representative for PTK-klubbarna, deputy
Elected: 2019
Current occupation: Project Manager
Born: 1971
Resident: Sweden
Number of shares: 0
Education: Automation Technician
Employee representative for IF Metall, deputy
Elected: 2019
Current occupation: Local Chairman of IF Metall
Born: 1973
Resident: Sweden
Number of shares: 0
Education: High School