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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 NicolinMunters_Magnus_Nicolin4888-A.jpg


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: Chairman of the Board Hexatronic Group AB. Board member of FAM AB and Billerud AB.

Selected previous assignments: CEO of Ansell Limited, 2010-2021 – Ansell is an Australia-listed company and the global no. 1 provider of personal protective equipment (PPE), President, Europe, Middle East, Africa, and Asia Pacific of Newell Rubbermaid Inc. 2006-2010, CEO of Esselte Business Systems Inc 2002 – 2006 following a leveraged buy-out which he led together with a Boston based PE company, Senior positions in Bayer AG, Pitney Bowes Inc., and McKinsey & Company. Advisor to several PE firms and Board assignments on multiple 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 and the company management, but not to the Company's major shareholders.

 

Helen Fasth Gillstedt                              

Board member since 2017.                                                                heen.jpg

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. 

Current assignments/positions: Board member of Handelsbanken Fonder AB and its representative on nomination committees, PowerCell Group AB, Sortera AB.

Selected previous assignments: Over twenty years of experience in senior positions at Statoil and SAS Group. Board member of Storytel AB, Viva Wine Group AB, Samhall AB, Humana AB, AcadeMedia AB, Lindorff Group AS, Swedesurvey AB, Svefa Holding AB, 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: MSc in Business Administration, Stockholm School of Economics. 

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, and Spendrups Bryggeri AB.

Selected previous assignments: Former Investment Manager at FAM AB, Vice President, and Head of Finance and Risk Management at Investor AB. Board member of Peltarion 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.

 

Maria HåkanssonMunters-Maria_Hakansson7861-A.jpg

Board member since 2022.

Member of the Audit Committee.

Born 1970

Education: Master of Economics and Business Administration, Stockholm University. 

Current assignments/ positions: CEO Swedfund International, board member Global Impact Investing Network, USA (GIIN), board member European Development Finance Institutions (EDFI).

Selected previous assignments: 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. 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: 3,000 shares

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

 

 

Anders LindqvistMunters Anders_Lindqvist7949-A (1).jpg

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. 

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: 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. 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.

 

assai (1).jpg

Sabine Simeon-Aissaoui

Board member since 2023.

Chairman of the Investment Committee.

Born 1973

Education: Master of Science
in Mechanics and Industry from Université de Strasbourg.

Current assignments/positions: Executive Vice President & Head of Global Product Line Management and Global Escalator for TK Elevator GmbH.

Selected previous assignments: President – Escalator and Global Supply Chain for Schindler Group, Head of Supply Chain Europe and Deputy President Global Supply Chain – Elevator and Escalator  Business for Schindler Group; Chief Operating Officer – Elevator Components Business, Asia-Pacific for Sematic Group; Vice President, Operations – Elevator Components Business, Asia-Pacific for Sematic Group.

Holding in Munters Group AB: 0 shares

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

 

Elizabeth Carey Nugent                  Elizabeth_boardmember_Munters.png

Board member since 2024. 

Born 1975

Education: MBA, University of Limerick and Bachelor of Science, Institute of Technology, Sligo.

Current assignments/positions: Chief Commercial Officer, Schoeller Allibert.

Selected previous assignments: Vice President and General Manager, Medical Health Care, EMEA, Amcor; Senior Head, Healthcare Sales and Global Accounts, EMEA, Amcor; Vice President, European Sales, Design and Development, Nelipak Healthcare Packaging; Global Quality Manager and Head of Quality, Rigids, Sealed Air; Production Manager, Quality Project Lead and Manager; Boston Scientific.

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 - Simon Henriksson

 

Simon Henriksson

Board member since 2017.

Employee representative appointed by IF Metall.

Born 1984

Position at Munters: Metrology technician, 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: -



Julia Jakobsson

Deputy member since 2024.

Employee representative appointed by IF Metall.

Born 1993

Position at Munters: Intermediate Production/Assembly Worker, Tobo.

Holding in Munters Group AB: -

 

Sara Boije

Deputy member since 2024.

Employee representative appointed by Unionen.

Born 1993

Position at Munters: Quality Specialist, Tobo.

Holding in Munters Group AB: -

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