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Assa Abloy AB (ASSAb.ST)

ASSAb.ST on Stockholm Stock Exchange

196.30SEK
17 May 2019
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Summary

Name Age Since Current Position

Lars Renstrom

68 2012 Independent Chairman of the Board

Nico Delvaux

53 2018 President, Chief Executive Officer, Head of Global Technologies Division

Carl Douglas

54 2012 Vice Chairman of the Board

Erik Pieder

51 2019 Chief Financial Officer, Executive Vice President

Maria Romberg Ewerth

41 2019 Executive Vice President, Chief Human Resources Officer

Chris Bone

54 2018 Executive Vice President, Chief Technology Officer

Lucas Boselli

43 2018 Executive Vice President, Head of Americas Division

Mogens Jensen

61 2018 Executive Vice President, Head of Entrance Systems Division

Anders Maltesen

54 2017 Executive Vice President, Head of Asia Pacific Division

Christophe Sut

46 2016 Executive Vice President, Head of Global Technologies business unit ASSA ABLOY Global Solutions

Neil Vann

48 2018 Executive Vice President, Head of EMEA Division

Stefan Widing

42 2015 Executive Vice President, Head of Global Technologies business unit HID Global

Rune Hjalm

55 2017 Director, Employee Representative, IF Metall

Lena Olving

63 2018 Director

Mats Persson

64 1994 Director, Employee Representative, IF Metall

Sofia Schorling Hogberg

41 2017 Director

Jan Svensson

63 2012 Director

Eva Karlsson

53 2015 Independent Director

Birgitta Klasen

70 2008 Independent Director

Bjorn Tibell

2019 Head of Investor Relations

Biographies

Name Description

Lars Renstrom

Mr. Lars Renstrom has served as Independent Chairman of the Board of Directors at Assa Abloy AB since April 25, 2012. He has been Independent Member of the Company's Board of Directors since April 24, 2008. In 2012, he was appointed to the post of Chairman of the Company's Remuneration Committee. He occupied the post of President and Chief Executive Officer of Alfa Laval AB from 2004 until February 29, 2016. He was President and Chief Executive Officer of Seco Tools AB between 2000 and 2004. He was President and Head of Division of Atlas Copco Rock Drilling Tools between 1997 and 2000. Prior to this, he held a number of senior positions within ABB and Ericsson. He is Chairman of the Board of Tetra Laval Group. Mr. Lars Renstrom holds a Master of Science degree in Engineering and a Master of Science degree in Business and Economics.

Nico Delvaux

Mr. Nico Delvaux has been appointed President and Chief Executive Officer, Head of Global Technologies Division at ASSA ABLOY AB, effective as of March 15, 2018. Nico Delvaux was previously President and CEO of Metso Corporation, Finland from August 2017 till February 2018. Prior to this position, he has held management positions for more than two decades in the Atlas Copco Group, most recently as President of Atlas Copco’s Compressor Technique Business Area (2014-2017). He was also Business Area President Construction Technique 2011-2014, and various positions in sales, marketing, service, acquisition-integration management and general manager in markets including Benelux, Italy, China, Canada, and the United States 1991-2011. He has a Master of Engineering in Electromechanics from Free University of Brussels and an MBA from Handelshogeschool, Antwerp, Belgium.

Carl Douglas

Mr. Carl Douglas has served as Vice Chairman of the Board of Directors at Assa Abloy AB since April 25, 2012. He has been Independent Member of the Company's Board of Directors since April 27, 2004. He is Chairman of the Nomination Committee. He is self-employed. Additionally to his current duties at the Company, he serves as Vice Chairman of Securitas AB and Member of the Board of Investment AB Latour. Mr. Carl Douglas holds Bachelor of Arts degree and honorary Doctor of Letters degree.

Erik Pieder

Mr. Erik Pieder has been appointed Chief Financial Officer, Executive Vice President at ASSA ABLOY AB, effective as of January 14, 2019. Erik has recently been Vice President Business Control Atlas Copco Compressor Technique, based in Belgium, a position he has held since 2012. Before that he spent three years as Managing Director for Bohler Welding Group Nordic AB. Erik started his career at Atlas Copco in 1996, and has then held various management positions in the Group. Erik holds a Master of Business and Administration and a Master of Laws from Stockholm University, Stockholm, Sweden.

Maria Romberg Ewerth

Ms. Maria Romberg Ewerth has been Executive Vice President and Chief Human Resources Officer at ASSA ABLOY AB since February 1, 2019. She holds Bachelor’s degree in Human Resources and MBA. She previously was Senior Vice President Human Resources ASSA ABLOY AB 2013– 2019, Vice President Human Resources ASSA ABLOY Entrance Systems 2011–2013, HR manager and HR-director ASSA ABLOY Entrance Systems 2008–2011. Previously to that, she held HR-positions in various companies: JELD- WEN Sverige AB, VALEO Engine Cooling AB and Swedish Meats 2003–2008.

Chris Bone

Mr. Chris Bone has been Executive Vice President and Chief Technology Officer at ASSA ABLOY AB since March 1, 2018. He holds a degree in Industrial Management and Electrical Engineering. He was Vice President of Digital and Access Solutions, ASSA ABLOY EMEA 2010-2017. Previously, he held various positions in Honeywell Inc. globally, including District General Manager Honeywell Building Solutions London and South East UK 2008-2010, Honeywell Security Systems Group Marketing Director 2005-2008. Previous to that, he had various product management and technical roles with Honeywell and eight years in the Royal Australian Army.

Lucas Boselli

Mr. Lucas Boselli has been Executive Vice President and Head of Americas Division at ASSA ABLOY AB since April 2, 2018. He holds Bachelor of Science degree in Industrial Engineering. He previously held various positions in the ASSA ABLOY Group, including President of Yale Latin America 2012 – 2014 and President of ASSA ABLOY Central and South America 2014 – 2018. Previously, he had various positions in Ingersoll Rand 2000 – 2010.

Mogens Jensen

Mr. Mogens Jensen has been Executive Vice President and Head of Entrance Systems Division at ASSA ABLOY AB since January 1, 2018. He holds Master of Science degree in Mechanical Engineering and MBA degree. He has held various positions in the ASSA ABLOY Group, including BA President Industrial Door and DockingSolutions, Entrance Systems division 2016–2017, Market Region Manager Scandinavia, EMEA division 2006–2016 and Managing Director Ruko A/S Denmark. Previously, he held various Managing Director positions.

Anders Maltesen

Mr. Anders Maltesen has been Executive Vice President and Head of Asia Pacific Division at ASSA ABLOY AB since September 1, 2017. He holds a Bachelor’s degree in Marketing and a Bachelor’s degree in Financial and Management Accounting. He previously was Regional General Manager and President, Asia Pacific, GE Energy, Power Services 2015–2017, Managing Director, Asia Pacific, Alstom Thermal Services 2014–2015, Vice President, East Asia, Alstom Thermal Services 2011–2014, General Manager, board member, Tianjin Alstom Hydro Co., Ltd. 2003–2011. Previously, he held various positions within Alstom.

Christophe Sut

Mr. Christophe Sut has been Executive Vice President and Head of Global Technologies business unit ASSA ABLOY Global Solutions at Assa Abloy AB since 2016. He holds Master of Science degree in Business and Marketing, Bachelor of Science degree in Language and Mathematics. He previously held various positions in the ASSA ABLOY Group, 2001–2010 and 2012–2014, including CTO and Vice President Business Development ASSA ABLOY Hospitality and Platform Director for ASSA ABLOY AB. He also served at Niscayah Group 2010–2012, SPIT France (ITW group) 1999–2001 and SAM Outillage 1997–1999.

Neil Vann

Mr. Neil Arthur Vann has been Executive Vice President, Head of EMEA Division at ASSA ABLOY AB since July 12, 2018. He holds a degree in Manufacturing Engineering. He previously held various positions in the ASSA ABLOY Group, including Market Region Manager ASSA ABLOY UK 2014–2018, Market Region Manager Italy and Greece 2012–2014 and Vice President Operations EMEA 2011– 2012. Previously, he has various positions within ASSA ABLOY, Yale and Chubb 1987–2001.

Stefan Widing

Mr. Stefan Widing has been Executive Vice President and Head of Global Technologies business unit HID Global at Assa Abloy AB since 2015. He holds a Master of Science degree in Applied Physics and Electrical Engineering and a Bachelor of Social Science degree in Business Administration. He held various positions in the ASSA ABLOY Group, including Director of Product Management and General Manager of Shared Technologies Unit 2006–2015. Previously, he also held various positions in the Saab Group 2001–2006.

Rune Hjalm

Mr. Rune Hjalm has been Director, Employee Representative, IF Metall at ASSA ABLOY AB since 2017. He is also Chairman of European Works Council (EWC) in the ASSA ABLOY Group.

Lena Olving

Ms. Lena Olving has been Director of ASSA ABLOY AB since April 26, 2018. She holds Master of Science in Mechanical Engineering. She has been President and CEO of Mycronic AB (publ) since 2013. She was COO and Deputy CEO of SAAB AB 2008– 2013. She held various positions within Volvo Car Corporation 1980–1991 and 1995–2008 of which five years as Senior Vice President of Volvo Cars Asia Pacific and seven years in the Executive Management Team. She was CEO of Samhall Hogland AB 1991–1995. She is Chairman of the Royal Swedish Opera; Board member of Investment AB Latour, Munters Group AB, the Association of Swedish Engineering Industries (Teknikforetagen) and the Swedish Corporate Governance Board (Kollegiet for svensk bolagsstyrning), Member of the Royal Swedish Academy of Engineering Sciences (IVA) and board member of IVA’s Business Executives Council (IVA:s Naringslivsrad).

Mats Persson

Sofia Schorling Hogberg

Ms. Sofia Schorling Hogberg has been Director of ASSA ABLOY AB since April 26, 2017. She is Member of the Audit Committee. She holds BSc (Bachelor of Science) in Business Administration. She is Board Member of Melker Schorling AB, Securitas AB and Hexagon AB.

Jan Svensson

Mr. Jan Svensson has served as Member of the Board of Directors of Assa Abloy AB since April 25, 2012. He is Member of the Remuneration Committee and Chairman of the Audit Committee. He has also served as President and Chief Executive Officer of Investment AB Latour since 2003. He has held various positions within the Stenberg Group during the last 17 years including serving as Chief Executive Officer of AB Sigfrid Stenberg between 1986 and 2002. He serves as Chairman of the Board of Nederman Holding AB, AB Fagerhult, Troax Group AB, Alimak Group AB and Tomra Systems ASA as well as Board Member of Loomis AB, Oxeon AB and Investment AB Latour. He obtained a Master of Science degree in Economics and Business from Handelshogskolan i Stockholm in 1981. He also holds a degree in Mechanical Engineering.

Eva Karlsson

Ms. Eva Karlsson has been Independent Director of Assa Abloy AB since May 7, 2015. She holds Master of Science degree in Engineering. She has been President and CEO of Armatec AB since 2014. She was CEO of SKF Sverige AB and Global Manufacturing Manager 2011-2013, Director of Industrial Marketing & Produkt Development Industrial Market AB SKF 2005-2010. She also held various positions within SKF primarily within Manufacturing Management. She is Board Member of Bracke diakoni and Valcon A/S.

Birgitta Klasen

Ms. Birgitta Klasen has served as Independent Member of the Board of Directors at Assa Abloy AB since April 24, 2008. She is also Member of the Company's Audit Committee. Additionally to her current duties at the Company, she occupies the post of Independent IT (Information Technology) Consultant (Senior IT Advisor). She is also Member of the Board of Directors of Avanza and Benefie Ltd. Between 2004 and 2005 she was Chief Information Officer and Head of Information Management at EADS (European Aeronautics Defense and Space Company). She also acted as Chief Information Officer and Senior Vice President of Pharmacia between 1996 and 2001, and prior to that, Chief Information Officer at Telia. She also held various posts at IBM between 1976 and 1994. Ms. Birgitta Klasen holds Master of Science degree in Engineering and a degree in Business and Economics.

Bjorn Tibell