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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 Lindquist

Magnus Lindquist

Chairman of the Board since December 2018. 

Member of the Remuneration committee,
and the Investment committee.

Born 1963

Education and professional experience: Bachelor in Economics and Business Administration, Stockholm School of Economics. More than 20 years of experience from senior positions in global industrial companies, mainly as Group Vice President at Autoliv and Perstorp Group. Many years of experience as a Senior Partner of Triton.

Current assignments/positions: Chairman of the Board of Cary Group AB. Partner of CORDET Capital Partners.

Selected previous assignments: Chairman of Norma, Ambea, Alimak and Polygon, and a board member of Bravida, Mycronic, Ovako and Trust Payments Ltd.

Holding in Munters Group AB: 400,000 shares.

Independent in relation to the Company’s major shareholders: Yes
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 programme 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 of 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 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, 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 - Per Hallius

Per Hallius

Board member since 2013.

Member of the Investment committee.

Born 1962

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 Consilium Safety TopCo AB. Chairman of Nefab Group AB. Deputy Chairman of Ruukki Construction Oy. Board member of PMH Affärsutveckling AB, Beowulf AB and Quant AB. Industrial advisor and Operating Chairman to Nordic Capital Funds. Advisor to senior executives in large industrial multinationals.

Selected previous assignments: Chairman of the Board of United Minds Samhällsanalys AB and Nefab Group 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.

 

Munters Board of Directors - Lena Olving

Lena Olving

Board member since 2017.

Member of the Audit Committee.

Born 1956

Education and professional experience: M.Sc. in Mechanical Engineering, Chalmers University of Technology. Various senior positions at Volvo Cars, including 5 years in Asia and 7 years in Group Management. Former President and CEO of Mycronic AB, Samhall Highland AB, and COO and deputy CEO of Saab AB.

Other current assignments/positions: Partner and founder of Olving & Ohberg AB, Chairman of Academic Work Holding AB, Scandinova Systems AB and the Swedish Royal Opera. Board member of Assa Abloy AB, Investment AB Latour, Stena Metall AB, NXP and IVA’s Business Executives Council (Näringslivsrådet).

Selected previous assignments: Board member of Alfa Laval AB, Gunnebo AB, Norsk Hydro AS, Novozymes AS and SJ AB.

Holding in Munters Group AB: 500 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
and the Remuneration committee.

Born 1976

Education and professional experience: MSc in Business Administration, Stockholm School of Economics. Former Investment Manager at FAM AB, Vice President, 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 - Juan Vargues

Juan Vargues

Board member since 2019.

Member of the Remuneration committee.

Born 1959

Education and professional experience: Management education IMD Lausanne (CH); Executive MBA, Lund University (EFL); and high school degree in Mechanical Engineering, Tekniska Vuxengymnasiet, Gothenburg. Many years of experience from senior positions with global manufacturers, including ASSA ABLOY and Besam.

Current assignments/positions: President and CEO of Dometic Group AB.

Selected previous assignments: Executive Vice President ASSA ABLOY and President of ASSA ABLOY Entrance Systems, President and CEO of the Besam Group, various positions within the SKF Group.

Holding in Munters Group AB: -

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

 

Munters Board of Directors - Anna Westerberg

Anna Westerberg

Board member since 2020.

Member 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 Busess. 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 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 - 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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