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Alimak Group AB (publ) (ALIG.ST)

ALIG.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Svensson

62 2018 Chairman of the Board

Tormod Gunleiksrud

58 2012 President, Chief Executive Officer

Tobias Lindquist

49 2018 Chief Financial Officer

Stefan Rinaldo

55 2018 Senior Vice President

Charlotte Brogren Karlberg

55 2017 Chief Technology Officer

Fredrik Betts

42 2018 Head of Business units General Industry and Oil & Gas within Industrial Equipment

Mark Casey

55 2018 Head of Business unit BMU within Industrial Equipment

Jose Nevot

49 2018 Head of Business unit Wind within Industrial Equipment

Michael Pagendam

52 2005 Head of Business Area After Sales

Henrik Teiwik

38 2017 Head of Business Area Construction Equipment and Business Area Rental

Orjan Fredriksson

50 2016 Director, Employee Representative

Greger Larsson

59 2009 Director, Employee Representative

Tomas Carlsson

53 2018 Independent Director

Christina Hallin

58 2018 Independent Director

Anders Jonsson

68 2018 Independent Director

Helena Nordman-Knutson

54 2016 Independent Director

Joakim Rosengren

58 2008 Independent Director

Mathilda Eriksson

2017 Investor Relations Manager

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has been Chairman of the Board of Alimak Group AB (publ) since May 16, 2018. He has been Director of the Company since November 1, 2017. He is a mechanical engineer and holds Bachelor of Science (Economics) from Stockholm School of Economics. Jan Svensson has substantial experience of working in listed and non-listed international industrial company groups. Jan Svensson is currently the CEO of Investment AB Latour, Chairman of the Board of AB Fagerhult, Nedman Holding AB, Tomra Systems ASA, Oxeon AB and Troax Group AB, Member of the Board of ASSA ABLOY AB and Loomis AB. Previously, he was CEO of Stenbergs.

Tormod Gunleiksrud

Mr. Tormod Gunleiksrud has served as President and Chief Executive Officer of Alimak Group AB (publ) since 2012. He is Engineer in Electrical Engineering from Sofienberg Technical School, Oslo. He previously was Head of Operational Excellence for the Robotics Business Unit, ABB in Switzerland. Prior to that, he was President and Regional Head of Division for North Asia and China at ABB Robotics. His previous work experience also includes executive roles within the Robotics, Process Automation and Oil & Gas businesses of ABB, where he has worked since 1984.

Tobias Lindquist

Mr. Tobias Lindquist has been appointed Chief Financial Officer of Alimak Group AB (publ), effective as of September 1, 2018 at the latest. Tobias Lindquist was previously Chief Financial Officer Asia, EF Education First (China). Prior to that, he has held various positions within EF as well as was CFO of 3IC Inc (South Korea) and Business Unit Controller at Ericsson (Sweden). He holds BA in Accounting, Finance and Economics from Stockholm University and Middlesex University.

Stefan Rinaldo

Mr. Stefan Rinaldo has served as Senior Vice President of Alimak Group AB (publ) since May 3, 2016. He no longer serves as Chief Operating Officer and Acting Chief Financial Officer of the Company effective as of September 1, 2018 at the latest. He has held the position since September 6, 2017. He has previously been Senior Vice President and Chief Operational Officer since May 3, 2016. He has also been appointed Acting Chief Financial Officer of the Company for a period from May 3, 2016 until December 2016. He has previously been Chief Financial Officer since 2012. He joined Alimak Group in 2007. He holds Bachelor of Arts in Economics and Business from Karlstad University (1985). He was previously Senior Vice President Business Development & Operational Control at Alimak Hek Group AB; Vice President, Global Operations & Customer Service HVDC Acting Chief Financial Officer, Chief Operational Officer Senior Vice President at ABB Power Systems; BU Manager, HVDC Light at ABB Power Systems, BA Controller, BA Power Systems at ABB Ltd, Zurich.

Charlotte Brogren Karlberg

Ms. Charlotte Brogren Karlberg has been Chief Technology Officer at Alimak Group AB (publ) since October 2017. She holds PhD in Chemical Engineering, University of Lund. She previously was Director General Vinnova, The Swedish Governmental Agency for Innovation Systems, Technology Manager, ABB’s Robotics Division, held various management positions within ABBs research & development department.

Fredrik Betts

Mr. Fredrik Betts has been Head of Business units General Industry and Oil & Gas within Industrial Equipment at Alimak Group AB (publ) since 2018. He previously served as Head of Business Area Construction Equipment within Alimak Group AB from 2014 till July 2017. He holds Bachelor of Arts in Business Administration from Thames Valley University, London. He previously was Global Sales Manager ABB Robotics Service at ABB UK ltd in London, Member of the ABB Robotics service management team (2010-2013), Regional Sales Manager for ABB Robotics in South East Asia at ABB Malaysia Sdn in Kuala Lumpur (2008-2010).

Mark Casey

Mr. Mark Casey has been Head of Business unit BMU within Industrial Equipment at Alimak Group AB (publ) since April 1, 2018. He holds MBA Curtin University, Western Australia. He was previously Regional General Manager ROW CoxGomyl, CEO CoxGomyl, Regional Sales Director Asia Festo, Managing Director Festo SE Asia.

Jose Nevot

Mr. Jose Maria Nevot has been Head of Business unit Wind within Industrial Equipment at Alimak Group AB (publ) since April 1, 2018. He holds MSc in Mechanical Engineering, University of Zaragoza and MBA, Chamber of Commerce Zaragoza. He previously was CSO, Avanti Wind Systems. General Manager AWS S.L., General Manager Oerlikon AB.

Michael Pagendam

Mr. Michael (Mike) Pagendam has served as Head of Business Area After Sales at Alimak Group AB (publ) since 2005. He holds Bachelor of Arts degree in Business Management, specializing in Sales and Marketing. He was previously Business Development Manager Volvo Truck and Bus Southern England Ltd (2002-2005), Director of After Sales and Marketing Volvo Truck Corporation Volvo International in Singapore (1999-2002) and held various managing positions within Volvo Truck and Bus Ltd UK Market Company since 1989.

Henrik Teiwik

Mr. Henrik Teiwik has served as Head of Business Area Construction Equipment and Business Area Rental at Alimak Group AB (publ) since July 2017. He has previously been Head of Business Area Rental & Business Development at Alimak Group AB since 2013. He holds Master of Science in Economics and Business from Stockholm School of Economics. He was previously Junior Partner (Associate Principal) at McKinsey & Company, specializing in Corporate Finance & Strategy (2005-2013).

Orjan Fredriksson

Mr. Orjan Fredriksson has been Director, Employee Representative at Alimak Group AB (publ) since May 11, 2016. He has been appointed by the trade union IF Metall.

Greger Larsson

Mr. Greger Larsson has been Director, Employee Representative at Alimak Group AB (publ) since 2009. He has been appointed by PTK (the Swedish Confederation of Professional Employees).

Tomas Carlsson

Mr. Tomas Carlsson has been Independent Director at Alimak Group AB (publ) since May 16, 2018. He is also President and CEO, NCC. He holds MSc in Engineering Chalmers University of Technology, Executive MBA from London Business School and Columbia Business School. Previously he was Head of Business Area Construction Sweden, NCC, President and CEO, Sweco.

Christina Hallin

Ms. Christina Hallin has been Independent Director at Alimak Group AB (publ) since May 16, 2018. She is also Vice President Market India of Volvo Trucks. She holds MSc in Engineering Chalmers University of Technology. She serves as Board member of SEM (Swedish Electromagnet). Previously, she was Senior Vice President of Dong Feng Commercial Vehicles, various management positions within Volvo Group.

Anders Jonsson

Mr. Anders Jonsson has been Independent Member of the Board of Directors of Alimak Group AB (publ) since May 16, 2018. He has previously been Independent Chairman of the Board since September 2017 and has been Chairman of the Board since May 11, 2017. He has been Director since 2011. He holds Master of Science in Mechanical Engineering, Linkoping University/Institute of Technology, Sweden and completed Executive Leadership Program at Stockholm School of Economics/IFL, Sweden. He is also Chairman of the Board of Talis GmbH; Board Member of Logstor A/S; Vice Chairman of the Swedish Swiss Chamber of Commerce in Zurich, Switzerland. He has been Industrial Consultant to Triton Private Equity since 2011 and was Member of the Group Management Team of ABB, Zurich and Head of Robotics Division (2006-2010); Head of Automation Segment China – ABB China (2005-2006); held Global Management Positions – El.Motors, Drives, Power Electronics – ABB Group, Zurich (1988-2005) and management positions in ASEA/ABB, Sweden (1979-1988).

Helena Nordman-Knutson

Ms. Helena Nordman-Knutson has been Independent Director of Alimak Group AB (publ) since May 11, 2016. She holds Master of Science in Political Science, Helsinki University, Master of Science in Economics, Swedish School of Economics, Helsinki. She is Board Member of Rejlers, Bygga Bostader and Exel Composites. She has been Senior Director, Hallvarsson & Halvarsson. Previously, she served as financial analyst, Enskilda Securities, Orkla Securities and Ohman Fondkommission.

Joakim Rosengren

Mr. Joakim Rosengren has been Independent Director of Alimak Group AB (publ) since 2008. He has also been President and CEO of DeLaval International AB since 2003. He holds Master of Science in Economics and Business from Stockholm School of Economics. He also serves on the Boards of DeLaval International AB, DeLaval Holding AB, DeLaval Hamra Gard, Stena Metall and Sodertorns Hogskola. He held various positions within the Tetra Pak Group 1984-2002, most recently as Vice President Tetra Pak Nordic and Tetra Pak Packaging Material.

Mathilda Eriksson