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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

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Chairman of the Board since December 2018.

Education and professional experience: MBA, Stockholm School of Economics. More than 20 years ofexperience from senior positions in globalindustrial 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 Ryds Bilglas. Partner of CORDET Capital Partners. Selected previous assignments: Chairman of Norma, Ambea, Alimak and Polygon, and a board member of Bravida, Mycronic and Ovako.

Holding in Munters Group AB: 400,000 shares.

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

 

Håkan Buskhe

Chairman of the Board since December 2018.

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 and proposed Board member of Stora Enso.

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: -

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

 

Helen Fasth Gillstedt

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Board member since 2017.
Chairman of the Audit Committee.

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: Board member of Humana AB, AcadeMedia AB, Lindorff Group AS, Swedesurvey AB, Svefa Holding AB (publ), Intrum AB

Holding in Munters Group AB: 4,000 shares.

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

 

Per Hallius

Board member since 2013.

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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 Nefab Group AB. Deputy Chairman of Ruukki Construction Oy. Board member of PMH Affärsutveckling AB, Beowulf AB and Quant AB. Industrial advisor 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 My Academy 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.

Per Hallius has a consultancy arrangement with Nordic Capital Limited and the Nordic Capital Funds.

 

Lena Olving

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Board member since 2017.
Member of the Audit Committee.

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 (publ.), Samhall Highland AB, and COO and deputy CEO of Saab AB (publ.).

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

Selected previous assignments: Board member of Alfa Laval (publ.), Gunnebo AB (publ.), Norsk Hydro (publ.) Novozymes AS (publ.) 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.

Kristian Sildeby

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Board member since 2017.

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

Other current assignments/positions: Chairman of 82an Invest AB, Board member of Höganäs AB, Kivra AB, Nefab Holding AB, Spendrups Bryggeri AB, QuNano 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, Elk Holding AB, and Mathias Dahlgren Innovations AB.

Holding in Munters Group AB: 6,000 Shares.

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

 

Juan Vargues

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Board member since 2019.

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: Head of Entrance Systems at ASSA ABLOY, 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.

 
Anna Westerberg

Board member since 2020.

Education and professional experience: MSc, Industrial Engineering and Management, Chalmers University of Technology, Göteborg. Eleven years of experience in leading positions in the global industrial company 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:Senior Vice President for Volvo Group Connected Solutions. Directorships in Volvo Group Connected Solutions, Volvo Group Venture Capital, Vinn Group and Arrow Truck GmbH.

Selected previous assignments: 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: 0

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

 

Pia Nordqvist

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Deputy member since 2010.
Employee representative appointed by Unioinen.

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

Holding in Munters Group AB: -

 

Simon Henriksson

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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

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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 holdings

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