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Board of Directors

According to the Company’s Articles of Association, Munters’ Board of Directors shall consist of at least one and no more than ten members elected by the Annual General Meeting for a term of office until the end of the next Annual General Meeting.

 

Magnus NicolinMunters_Magnus_Nicolin4888-A.jpg


Chairman of the Board since May 2022. 
Chairman of the Remuneration Committee.Member of the Investment Committee.

Born 1956

Education: MBA, Wharton – University of Pennsylvania. BSc, Stockholm School of Economics.

Current assignments/positions: Board member of FAM AB and Billerud AB.

Selected previous assignments: CEO of Ansell Limited, 2010-2021 – Ansell is an Australia-listed company and the global no. 1 provider of personal protective equipment (PPE), President, Europe, Middle East, Africa, and Asia Pacific of Newell Rubbermaid Inc. 2006-2010, CEO of Esselte Business Systems Inc 2002 – 2006 following a leveraged buy-out which he led together with a Boston based PE company, Senior positions in Bayer AG, Pitney Bowes Inc., and McKinsey & Company. Advisor to several PE firms and Board assignments on multiple global boards, such as Ansell, Esselte, Isaberg-Rapid, and Primix.

Holding in Munters Group AB: 20,000 shares, call options corresponding to 267 522 shares

Independent in relation to the Company’s major shareholders: No
Independent in relation to the Company and Group Management: Yes

 

Munters Board of Directors - Helen Fasth Gillstedt

Helen Fasth Gillstedt

Board member since 2017.

Chairman of the Audit Committee.

Born 1962

Education and professional experience: M.Sc. in Finance & Control and International Business, Stockholm School of Economics. Studies in Sustainable Development, Stockholm Resilience Center at Stockholm University and KTH Royal Institute of Technology. Over twenty years of experience in senior positions at Statoil and SAS Group.

Other current assignments/positions: Board member of Handelsbanken Fonder AB and its representative on nomination committees, PowerCell Group AB, Sortera AB.

Selected previous assignments: Board member of Storytel AB, Viva Wine Group AB, Samhall AB, Humana AB, AcadeMedia AB, Lindorff Group AS, Swedesurvey AB, Svefa Holding AB, Intrum AB.

Holding in Munters Group AB: 5,000 shares.

Independent in relation to the Company and Group management as well as the company’s major shareholders.

 

Munters Board of Directors - Kristian Sildeby

Kristian Sildeby

Board member since 2017.

Member of the Audit Committee,
Remuneration Committee,
and Investment Committee.

Born 1976

Education and professional experience: MSc in Business Administration, Stockholm School of Economics. Former Investment Manager at FAM AB, Vice President, and Head of Finance and Risk Management at Investor AB.

Other current assignments/positions: Investment Director & Deputy CEO at FAM AB, Chairman of 82an Invest AB, Board member of Höganäs AB, Kivra AB, Nefab Holding AB, and Spendrups Bryggeri AB.

Selected previous assignments: Board member of Peltarion AB.

Holding in Munters Group AB: 12,000 Shares.

Independent in relation to the Company and the company management, but not to the Company's major shareholders.

 

Munters Board of Directors - Anna Westerberg

Anna Westerberg

Board member since 2020.

Chairwoman of the Investment Committee.

Born 1975

Education and professional experience: MSc, Industrial Engineering and Management, Chalmers University of Technology, Göteborg. Several years of experience in leading positions in the global industrial company AB Volvo. Solid knowledge of digitalization and innovation as well as sales and development of services and products in a global environment.

Other current assignments/positions: President Volvo Buses. Board member of Volvo Group Venture Capital and Stena AB.

Selected previous assignments: Senior Vice President for Volvo Group Connected Solutions; President for Volvo Group Venture Capital; Vice President of Product Management Industrial for Volvo Penta; Managing Director for Infocandy Group Ltd; Management Consultant at Applied Value LLC and Applied Value AB.

Holding in Munters Group AB: -

Independent in relation to the Company’s major shareholders: Yes
Independent in relation to the Company and Group Management: Yes

 

 

Maria HåkanssonMunters-Maria_Hakansson7861-A.jpg

Board member since 2022.

Member of the Audit Committee.

Born 1970

Education and professional experience: Master of Economics and Business Administration, Stockholm University. CEO Swedfund International. Extensive experience within sustainable investments and from a variety of global senior positions at Ericsson, with solid knowledge of digitalisation, business models, finance, and the sale of systems and services.

Other current assignments/ positions: CEO Swedfund International, board member Global Impact Investing Network, USA (GIIN), board member European Development Finance Institutions (EDFI).

Selected previous assignments: Vice President Internet of Things (IoT) Ericsson; Vice President Ericsson Commercial Management Northern Europe & Central Asia Ericsson; CFO Ericsson Nordics & Baltics, Business Unit Controller Ericsson Global Services; board member Lindholmen Science Park.

Holding in Munters Group AB: 3,000 shares

Independent in relation to the Company and Group management as well as the company’s major shareholders.

 

 

Anders LindqvistMunters Anders_Lindqvist7949-A (1).jpg

Board member since 2022.

Member of the Remuneration Committee.

Born 1967

Education and professional experience:
Mechanical engineer
and university-level studies in marketing; Marine Officer. President and CEO of Piab Group AB 2013 – 2019, Divisions Director for Atlas Copco 2007 – 2013, President of Atlas Copco China 2006 – 2007, President of Atlas Copco Nordic 2004 – 2006, different positions, Atlas Copco 1989-2004.

Other current assignments/positions: President and CEO, Mycronic AB (publ), chairman of the board of Dafo Vehicle Fire Protection AB, board member of Gunnebo Holding AB.

Selected previous assignments: Board member of Norican A/S. 

Holding in Munters Group AB: 3,000 shares

Independent in relation to the Company and Group management as well as the company’s major shareholders.

 

assai (1).jpg

Sabine Simeon-Aissaoui

Board member since 2023.

Member of the Investment Committee.

Born 1973

Education and professional experience: Master of Science
in Mechanics and Industry from Université de Strasbourg; extensive experience from different markets and senior positions in Schindler Group and Sematic Group.

Latest assignments/positions: Executive Vice President & Head of Global Product Line Management and Global Escalator for TK Elevator GmbH.

Selected previous assignments: President – Escalator and Global Supply Chain for Schindler Group, Head of Supply Chain Europe and Deputy President Global Supply Chain – Elevator and Escalator  Business for Schindler Group; Chief Operating Officer – Elevator Components Business, Asia-Pacific for Sematic Group; Vice President, Operations – Elevator Components Business, Asia-Pacific for Sematic Group.

Holding in Munters Group AB: 0 shares

Independent in relation to the Company and Group management as well as the company’s major shareholders.

 

Munters Board of Directors - Simon Henriksson

Simon Henriksson

Board member since 2017.

Employee representative appointed by IF Metall.

Born 1984

Position at Munters: Metrology technician, Tobo plant.

Holding in Munters Group AB: 350 shares.

 

 

Munters Board of Directors - Robert Wahlgren

Robert Wahlgren

Board member since 2010.

Employee representative appointed by Unionen.

Born 1969

Position at Munters: Customized Project Engineering Coordinator, Munters Europe AB.

Holding in Munters Group AB: -



Linus MorellLinus1 (1) (2).jpg

Deputy member since 2023.

Employee representative appointed by IF Metall.

Born 1988

Position at Munters: Laboratory technician for RnD Material Science at Tobo plant.

Holding in Munters Group AB: 43 shares

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