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 Nicolin
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
Helen Fasth Gillstedt
Board member since 2021.
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, Storytel AB, Viva Wine Group AB, PowerCell Group AB, Sortera AB.
Selected previous assignments: Selected previous assignments: Board member of Humana AB, AcadeMedia AB, Lindorff Group AS, Swedesurvey AB, Svefa Holding AB (publ), 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.
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, Spendrups Bryggeri AB and Peltarion AB.
Previous assignments/positions (past five years): Chairman of the Board of Blasieholmen 54 Restaurang AB. Board member of Lindström & Göthberg Executive Development AB and Power Wind Partners 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.
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.
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 Håkansson
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 Lindqvist
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.
Sabine Simeon-Aissaoui
Board member since 2023.
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: President – Escalator and Global Supply Chain for Schindler Group.
Selected previous assignments: Head of Supply Chain Europe and Deputy President Global Supply Chain – Elevator and Escalator Business for Schindler Group; Chief Operating Officer – Elevator Components usiness, 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.
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.
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 Morell
Deputy member since 2023.
Employee representative appointed by IF Metall.
Born 1988
Position at Munters: Material handler at Tobo plant.
Holding in Munters Group AB: 110 shares
