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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 Lindquist

Born 1963. Chairman of the Board since Decembr 2018. 

Principal education: Business administration, Stockholm School of Economics. 

Professional experience: More than 20 years of experience from senior positions in global industrial companies, mainly as Group Vice President and CFO at Autoliv and Perstorp Group. Partner of Triton and has been on the Axcel Advisory Board with a focus on industrial goods and services.

Current assignments/positions: Chairman of the Board of Ryds Bilglas.

Selected previous assignments: Chairman of Norma, Ambea, Alimak and Polygon as well as Board member of Bravida, Mycronic and Ovako.

Holding in Munters Group AB: 0 Shares

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

Johan Ek

Johan Ek

Born 1968. President and CEO since December 2018.

Principal education: M.Sc. in Economics, Hanken School of Economics in Helsinki, Finland. 

Professional experience: Extensive experience of management positions and Board work. President and CEO of Relacom and President at Powerwave Technologies Inc and LGP Allgon.

Current assignments/positions: Chairman of the Board of Sunrise Medical, board member of Handicare. 

Selected previous assignments: Chairman in Handicare, Saferoad and Corob Engineering and as Board member of Acino and Ramirent.

Holding in Munters Group AB:

Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.

Helene Fasth Gillstedt

Helen Fasth Gillstedt

Born 1962. Board member since 2017. Chairman of the Audit Committee.

Principal 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 leading positions at Statoil and SAS Group.

Other current assignments/positions: Board member of Handelsbanken Fonder AB, Samhall AB, Humana AB and CEO of Blong AB.

Previous assignments/positions (past five years): Board member of AcadeMedia AB, Lindorff Group AS, Swedesurvey AB, Svefa Holding AB, Sjölunda Gård Ekogrossisten AB.

Holding in Munters Group AB: 3000 Shares

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

Per Hallius

Per Hallius

Born 1962. Board member since 2013.

Principal education and professional experience: MBA, Harvard Business School. M.Sc. in Economics and Business Administration, Stockholm School of Economics. Independent advisor, board representative and investor. Almost 25 years in management consulting, most recently as Senior Partner at the Boston Consulting Group.

Other current assignments/positions: Chairman of the Board of Nefab Group AB and My Academy Sweden AB. Vice Chairman of the Board of Ruukki Construction Oy. Board member of PMH Affärsutveckling AB, Beowulf AB, ELH Individ & Grupputveckling i Danderyd AB and Quant AB. Industrial Advisor to the Nordic Capital Funds. Advisor to senior executives of large industrial multinationals.

Previous assignments/positions (past five years): Chairman of the Board of United Minds Samhällsanalys AB and My Academy Sweden.

Holding in Munters Group AB: 84,031 Shares.

Independent in relation to the Company and Group management as well as the Company’s major shareholders. Per Hallius has a consultancy arrangement with Nordic Capital Limited and the Nordic Capital Funds.

Andreas NäsvikAndreas Näsvik

Born 1975. Board member since 2011. Member of the Audit Committee and the Compensation Committee.

Principal education and professional experience: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Work with corporate finance, private equity, mezzanine investing and debt restructuring in Deutsche Bank, Goldman Sachs Investment Banking and Goldman Sachs Capital Partners.

Other current assignments/positions: Board member of SNV Holding AB, Avvir Invest Svenska AB, Hinter Lake Holding AB, and Lock TopCo AS. Partner of NC Advisory AB, advisor to the Nordic Capital Funds, and board member of Intrum AB.

Previous assignments/positions (past five years): Board member of Lindorff AB.

Holding in Munters Group AB: –

Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.

Lena Olving

Lena Olving

Born 1956. Board member since 2017. Member of the Audit Committee.

Principal education and professional experience: M.Sc. in Mechanical Engineering, Chalmers University of Technology. President and CEO of Mycronic AB (publ). Former Deputy CEO and COO of Saab AB (publ), leading positions at Volvo Personvagnar AB during 25 years, incl. 7 years in Group Management. CEO of Samhall Högland AB.

Other current assignments/positions: Board member of Investment AB Latour (publ), Teknikföretagen and Kollegiet för svensk bolagsstyrning.

Previous assignments/positions (past five years): COO and deputy CEO in SAAB AB. Board member of SJ AB and Novozymes AS.

Holding in Munters Group AB: 500 shares

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

Kristian SildebyKristian Sildeby

Born 1976. Board member since 2017.

Principal education and professional experience: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Investment Manager and CFO in FAM AB.

Other current assignments/positions: Chairman of the Board of Blasieholmen 54 Restaurang AB. Board member of Höganäs AB, Nefab Holding AB, Power Wind Partners AB, Sol Voltaics AB, QuNano AB, Kivra AB, Elk Holding AB and Mathias Dahlgren Innovations AB.

Previous assignments/positions (past five years): Board member of Lindström & Göthberg Executive Development
AB.

Holding in Munters Group AB: 6000 Shares.

Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.

Joachim Zetterlund

Joachim Zetterlund

Born 1963. Board member since 2012. Chairman of the Compensation Committee.

Principal education and professional experience: 

Executive Vice President Europe Corechange, Managing Director Preferred Accounts Division Dell UK, Vice President Northern Europe Cambridge Technology Partners and Business Area Manager Digital Medias Expressen.

Other current assignments/positions: Chairman of the Board of One Agency AB. Board member of MHI Investments AB, JZ Business Development AB, Quant AB and Xpeedio Support Solutions AB.

Previous assignments/positions (past five years): Chairman of the Board of Office IT-Partner i Sverige AB. Board member of Basset AB and Tailormade Consulting Group Sweden AB.

Holding in Munters Group AB: 84,031 Shares.

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

Pia Nordqvist

Pia Nordqvist

Born 1973. Board member since 2010. Employee representative appointed by Unionen.

Position at Munters: Senior Business Application Specialist, Munters AB.

Holding in Munters Group AB: -

 

 

 

 

Simon Henriksson

Simon Henriksson

Born 1984. Deputy member since 2017. Employee representative appointed by IF Metall.

Position at Munters: Material supplier, Tobo plant

Holding in Munters Group AB: 350 shares

 

 

 

Robert Wahlgren

Robert Wahlgren

Born 1969. Deputy member since 2010. Employee representative appointed by Unionen.

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

Holding in Munters Group AB: -

 

 

 

 

* No indirect holding