Chairman of the Board since 2021, elected board member 2020. Chairman of the Renumeration Committee, member of the Audit Committee.
Born: 1961
Education: M.Sc.
Current occupation: Business Advisor
Other assignments: Chairman of the Board of Directors of Gunnebo AB, board member of TitanX and Safety Respect.
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.
Dependent: No
Shareholding: 0
Board member, elected in 2020. Member of the Audit Committee.
Born: 1972
Education: MSc Finance, BSc Electrical Engineering
Current occupation: Chairman of Athanase Industrial Partner Ltd.
Other assignments: Chairman of the board of directors in DistIt AB, BuildData Group, Athanase Innovation AB and Celina Fondförvaltning.
Previous experience: Board member of 16 public companies of which six as chairman. CEO of Creades AB, Investment AB Öresund, AB Custos and Brokk AB.
Dependent: No
Shareholding: 2 642 292 through Athanase Industrial Partner
Board member, elected in 2020. Member of Renumeration Committee.
Born: 1963
Education: M.Sc. in Vehicle Engineering from KTH.
Current occupation: CTO Traton Group
Other assignments: Board member and owner of Modahlen Group AB, board member of Knightec, chairman division of Mechanical Engineering of Royal Swedish Academy of Engineering Sciences.
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 and EVP R&D Permobil.
Dependent: No
Shareholding: 0
Board member, elected in 2020. Chairman of the Audit Committee.
Born: 1962
Education: M.Sc. in Business and Economics, Stockholm School of Economics.
Current occupation: Non-Executive Director & Chairman in public and private companies.
Other assignments: Board member of e.g. Lindab, Dellner, Autostore, Apotea and SPP Pension & Försäkring. Chairman of the board of directors in CAAM Fund Services.
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.
Dependent: No
Shareholding: 25,000
Board member, elected in 2020. Member of Renumeration Committee.
Born: 1965
Education: Secondary High School, Business Administration.
Current occupation: Executive Vice President Global Purchasing Kongsberg Automotive Gothenburg, Sweden
Other assignments: Chairman of the board of directors in Kongsberg Automotive, Mullsjö site, Sweden.
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.
Dependent: No
Shareholding: 0
Board member, elected in 2020.
Born: 1963
Education: Graduated Engineer, University of Hamburg of Automotive Engineering.
Current occupation: Independent Consultant.
Other assignments: Board member of the Supervisory Board of TIP Europe BV.
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.
Dependent: No
Shareholding: 0
Employee representative for PTK-klubbarna, elected in 2019.
Born: 1971
Education: Automation Technician
Current occupation: Project Manager
Shareholding: 0
Employee representative for PTK-klubbarna, deputy member. Elected in 2014.
Born: 1961
Education: Technical High School
Current occupation: Global Manufacturing Engineering Director
Shareholding: 1,500
Employee representative for IF Metall, elected in 2019.
Born: 1960
Education: Technical High School
Current occupation: Deputy Local chairman for IF Metall and spare part production at Haldex.
Shareholding: 0
Employee representative for IF Metall, deputy member. Elected in 2019.
Born: 1973
Education: High School
Current occupation: Local Chairman of IF Metall
Shareholding: 0
