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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

Magnus Lindquist

Born 1963. Chairman of the Board since December 2018.

Principal education and professional experience: 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 year experience as Senior Partner of Triton.

Other 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 as well as Board member of Bravida, Mycronic and Ovako.

Holding in Munters Group AB: 3,000,000 call options - see press relese for more information.

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

Johan Ek

Johan Ek

Born 1968. Board member since 2018.

Principal education and professional experience: M.Sc. in Economics, Hanken School of Economics in Helsinki, Finland. Extensive experience of management positions and Board work. President and CEO of Relacom and President at Powerwave Technologies Inc and LGP Allgon. Interim President and CEO at Munters Group.

Other 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: 3,000,000 call options - see press relese for more information.

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 Nefab Group AB. Deputy Chairman of Ruukki Construction Oy. Member of the board of PMH Affärsutveckling AB and member of the board of Kemetyl Holding AB, Beowulf AB and Quant AB. Industrial advisor to Nordic Capital's Funds. Advisor to senior executives in large industrial multinational companies.

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 Ryds Bilglas. 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. 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: CEO at Olving & Ohberg AB, Chairman of the board for Academic Work Holding AB, Chairman of the Board of the Swedish Royal Opera. Board member of Assa Abloy AB, Investment AB Latour (publ), NXP (publ) and IVA's Business Executives Council (Näringslivsrådet).

Previous assignments/positions (past five years): President and CEO of Mycronic AB (publ). CEO and 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: BSc in Business Administration, Stockholm School of Economics. Investment Manager and CFO 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, Nefab Holding AB, Sol Voltaics AB, QuNano AB, Kivra AB.

Previous assignments/positions (past five years): Chairman of the Board of Blasieholmen 54 Restaurang AB. Board member of Lindström & Göthberg Executive Development AB, Power Wind Partners AB, Elk Holding AB, and Mathias Dahlgren Innovations 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.

Juan Vargues

Born 1959. Board member since 2019.

Principal education and professional experience: Management Education IMD Lausanne (CH); Executive MBA, Lund University (EFL); and high school degree in Mechanical Engineering, Tekniska Vuxengymnasiet, Gothenburg.

Other current assignments/positions: CEO and President of Dometic Group AB

Selected previous assignments: Head of Entrance Systems at ASSA ABLOY, has previously worked as President and CEO of the Besam Group and has held several 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.

 

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