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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.

Munters Board of Directors - Magnus Nicolin

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 BillerudKorsnäs.

Selected previous assignments: CEO of Ansell Limited, an Australia-listed company and the global no. 1 provider of personal protective equipment (PPE) 2010 – 2021, President, Europe, Middle East, Africa, and Asia Pacific of Newell Rubbermaid Inc., CEO of Esselte Business Systems Inc 2002 – 2006 following a leveraged buy-out which he leads together with a PE company, Executive Vice President & Business Area President of Esselte Business Systems Inc. Senior positions in Bayer AG, Pitney Bowes Inc., and McKinsey & Company. Board assignments in several 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 - Håkan Buskhe

Håkan Buskhe

Board member since 2020.

Born 1963

Education and professional experience: M.Sc. Licentiate of Engineering, Chalmers University of Technology, Gothenburg. More than 30 years of experience in program and operations management and business development from national and international commercial industrial companies, including Saab AB, E.ON Nordic AB och E.ON Sverige AB

Other current assignments/positions: CEO of FAM AB. Chairman of the Board of IPCO AB, Board member of AB SKF, Stora Enso Oyj and Kopparfors Skogar AB.

Selected previous assignments: Board member of Nefab AB, Vattenfall AB, and the Association of Swedish Engineering Industries (Teknikföretagen); Vice Chairman of AeroSpace and Defence Industries Association of Europe (ASD); Chairman of Green Cargo AB; President and CEO of Saab AB; President and CEO of E.ON Nordic AB and E.ON Sverige AB; Executive Vice President of E.ON Sverige AB; CEO of Land Operations for Schenker AG, Schenker North, and Schenker-BTL AB; CEO of Storel AB, Carlsberg and Coca-Cola Distribution AB; Production Director of Carlsberg Sverige.

Holding in Munters Group AB: 10,000 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 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, PowerCell AB, Samhall AB, and CEO of Blong 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.

 

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, 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.

 

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 Connected Solutions, and 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

 

Munters Board of Directors - Maria Håkansson

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 Stockholm Sustainable Finance Center, 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: 0

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

 

Munters Board of Directors - Anders Lindqvist

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.

 

Munters Board of Directors - Simon Henriksson

Simon Henriksson

Board member since 2017.

Employee representative appointed by IF Metall.

Born 1984

Position at Munters: Material supplier, 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: -

 

Munters Board of Directors - Tor Jansson

Tor Jansson

Deputy member since 2019.

Employee representative appointed by IF Metall.

Born 1989

Position at Munters: Tobo plant.

Holding in Munters Group AB: -

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