Chairman of the board
Elected: 2020
Current occupation: Chairman of investment firm
Other assignments: Chairman of the board of directors in DistIt AB, board member of Alcadon AB, Zutec AB and ACTIC AB.
Born: 1972
Resident: Cayman Islands
Dependent: No
Number of shares: 2 642 800 through Athanase Industrial Partner
Education: MSc Finance, BSc Electrical Engineering
Previous experience: Board member of 14 public companies of which five as chairman. CEO of Creades AB, Investment AB Öresund, AB Custos and Brokk AB.
Vice Chairman
Elected: 2020
Current occupation: Business Advisor
Other assignments: Board member of TitanX
Born: 1961
Resident: Sweden
Dependent: No
Number of shares: 0
Education: MSc
Previous experience: Member of the Volvo Group executive team the last 17 years, heading several Business areas; CEO Volvo Buses, EVP Non truck Business (Volvo CE, Volvo Bus, Volvo Penta and Group military business), President Group Trucks Asia & JVs, Chairman Volvo-Eicher Trucks & Buses, Vice Chairman Dongfeng Trucks.
Board member
Elected: 2020
Current occupation: EVP R&D Permobil
Other assignments: Board member of Knightec, Chairman Division of Mechanical Engineering of Royal Swedish Academy of Engineering Sciences.
Born: 1963
Resident: Sweden
Dependent: No
Number of shares: 0
Education: MSc in Vehicle Engineering from KTH.
Previous experience: ~30 years of experience within the Commercial Vehicle Industry. Various positions within Scania and Traton. Head of Chassis, Cabs, Complete Vehicle & Buses at Traton and, among others, Engineering Director Project Mgmt, Engineering Director Cab Development, Head of Product Planning and Head of Strategy & Brand Development at Scania.
Board member
Elected: 2020
Current occupation: Non-Executive Director & Chairman in public and private companies.
Other assignments: Board member of e.g. Lindab, Magnolia Bostad, Svolder, Dellner, Iver and Centrum för rättvisa; Chairman Apoteket AB:s Pensionsstiftelse and CAAM Fund Services.
Born: 1962
Resident: Sweden
Dependent: No
Number of shares: 15,000
Education: MSc in Business and Economics, Stockholm School of Economics.
Previous experience: Previously CEO of PP Pension, Head of Nordics Morgan Stanley Investment Management, Associate Partner at Brummer & Partners, Head of SEB Institutional Asset Management and equity analyst at Alfred Berg and Affärsvärlden.
Board member
Elected: 2020
Current occupation: Executive Vice President Global Purchasing Kongsberg Automotive Zürich, Switzerland
Other assignments: Chairman of the board of directors in Kongsberg Automotive, Mullsjö site, Sweden.
Born: 1965
Resident: Switzerland
Dependent: No
Number of shares: 0
Education: Secondary High School, Business Administration.
Previous experience: Global Purchasing Executive with more than 25 years of experience in purchasing management positions in the Automotive Industry. Latest as Senior Vice President Global Purchasing at Knorr-Bremse AG in Germany. Previous to that, Vice President Purchasing Projects & Operations Asia Pacific and General Manager at Volvo GTT in Shanghai and before that several other managerial positions within Volvo Trucks in both Sweden and USA.
Board member
Elected: 2020
Current occupation: Independent Consultant.
Other assignments: Board member of the Supervisory Board of TIP Europe BV.
Born: 1963
Resident: Germany
Dependent: No
Number of shares: 0
Education: Graduated Engineer, University of Hamburg of Automotive Engineering.
Previous experience: 30 years of experience in the global commercial vehicle and automotive industry. CEO and member of the board of directors of SAF-HOLLAND from 2011 to 2019, previously various executive positions at SAF-HOLLAND since 2000. Before this, 10 years of experience in the Aluminum Industry with the Alusuisse-Group.
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 Axel Johnson International.
Born: 1974
Resident: Sweden
Dependent: Yes
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.
Employee representative for PTK-klubbarna
Elected: 2019
Current occupation: Project Manager
Born: 1971
Resident: Sweden
Number of shares: 0
Education: Automation Technician
Employee representative for PTK-klubbarna, deputy
Elected: 2014
Current occupation: Global responsibility for technical production issues.
Born: 1961
Resident: Sweden
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 IF Metall, deputy
Elected: 2019
Current occupation: Local Chairman of IF Metall
Born: 1973
Resident: Sweden
Number of shares: 0
Education: High School
