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Balco Group AB (BALCO.ST)

BALCO.ST on Stockholm Stock Exchange

51.20SEK
18 Jan 2019
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Summary

Name Age Since Current Position

Lennart Kalen

71 2010 Chairman of the Board

Kenneth Lundahl

50 President, Chief Executive Officer

Fredrik Hall

48 Chief Financial Officer

Johan Falth

42 Chief Operating Officer

Roger Andersson

50 Head of Sales, Sweden and Norway

David Andersson

33 Head of Marketing and New Markets

Jesper Magnusson

31 Head of Human Resources

Cecilia Lannebo

45 Head of Communications and Investor Relations

Christian Linell

43 Head of Purchasing and Quality Assurance

Henrik Nilsson

39 Head of Production

Percy Calissendorff

51 2010 Director

Asa Soderstrom Winberg

61 2016 Director

Ingalill Berglund

54 2016 Independent Director

Hakan Bergqvist

66 2010 Independent Director

Tomas Johansson

59 2013 Independent Director

Marcus Planting-Bergloo

41 2010 Independent Director

Biographies

Name Description

Lennart Kalen

Mr. Lennart Kalen has been Chairman of the Board at Balco Group AB since 2010. He holds Master’s degree and doctor of philosophy in economic subjects, construction engineering degree and studies at IMI Geneve. He is Chairman of the board of directors of Docu Nordic, Optolexia, Segluah Venture and AB Segulah. Previously, he was Chairman of Previa, NEA, Skanska Prefab, Nordform and director of Norfoods. CEO of Dahl Sverige, Alfa Laval Celleco and Sydsvenska Dagbladets Industrigrupp.

Kenneth Lundahl

Mr. Kenneth Lundahl serves as President and Chief Executive Officer at Balco Group AB. He has been employed since 2013. He holds Civil engineering degree from Chalmers Technical University. He serves as Chairman of the board of directors of Lundahl & Hall AB, several directorships in the Lundahl & Hall Group such as director and alternate director, Director and chairman of the board of directors of Plast Aktiebolaget Orion, Chairman of the board of directors of Anderstorps Hotellfastigheter AB and Woodleg Forvaltning AB. He is also Member of the Vaxjo region’s Technology Companies Economic Association, Jareda Forvaltning AB and BF Balkongbranschens Service AB.

Fredrik Hall

Mr. Fredrik Hall serves as Chief Financial Officer at Balco Group AB. He has been involved in the company since 2013 and employed since 2016. He holds MBA from Vaxjo College. He serves as Director of Lundahl & Hall AB and several positions in the Lundahl & Hall group as chairman of the board of directors and director. He is also Director of CFH Foundation AB, Plastics & Company AB and alternate director of Opphem Fastigheter AB, Anderstorps Hotellfastigheter AB and Nyhagen Fastighets AB. He was Cofounder of the Lundahl & Hall Group, CEO of Snickarlaget Norden AB and AB Smalandsinredningar, CFO of Isaberg Rapid AB, VP of the finance business area, Trailer and Car Accessories, for the Thule Group, business area controller for Finnveden, and CFO of Tenneco Automotive. He also served as Director of the companies sold off by the Lundahl & Hall Group and director of Cai AB.

Johan Falth

Mr. Johan Falth serves as Chief Operating Officer at Balco Group AB. He has been employed since 2010. He holds Master’s degree in corporate finance from Linnaeus University. He previously was Head of HR at Tenneco Automotive, Linnaeus University and consultant at Adecco.

Roger Andersson

Mr. Roger Andersson serves as Head of Sales, Sweden and Norway at Balco Group AB. He has been employed since 2005. He has secondary school degree, mechanical engineering from Hassleholms Technical School. He previously was district manager and product manager for Colly Components, product technician at Autoliv and designer at Levahn Industrier.

David Andersson

Mr. David Andersson serves as Head of Marketing and New Markets at Balco Group AB. He has been employed since 2013. He holds MBA from Vaxjo University. He serves as Director of SwePart AB, SwePart Transmission AB, Merlinum AB, Merlinum Fastigheter AB, NorthenSky E-gaming AB and The Smiling Group AB. He was Sales and marketing manager for Svetruck. He also held positions within sales and marketing at Teknikmagasinet and The Phone House.

Jesper Magnusson

Mr. Jesper Magnusson serves as Head of Human Resources at Balco Group AB. He has been employed since 2014. He holds Doctor of philosophy with focus on personnel and worklife, Linne University in Vaxjo. He was previously Office manager, head of consulting and recruiting at Adeeco.

Cecilia Lannebo

Ms. Cecilia Lannebo serves as Head of Communications and Investor Relations at Balco Group AB. She has been involved in the Company since 2016. She holds MBA from Malardalen College and Wirtschaftsuniversitaet Vienna. She is CEO and director of i-Core Communications AB and alternate director of Zubizuri AB, as well as Head of IR at Humana AB. Previously, she was Alternate director of FondPrinsen AB, Head of IR at Leovegas AB, Eniro AB, Hakon Invest AB and equities analyst at SEB.

Christian Linell

Mr. Christian Linell serves as Head of Purchasing and Quality Assurance at Balco Group AB. He has been employed since 1996. He has secondary school degree in social studies. He was previously production operator at Scanditronix Magnet and Abetong.

Henrik Nilsson

Mr. Henrik Nilsson serves as Head of Production at Balco Group AB. He has been employed since 2011. He holds Master’s degree in industrial systems finance from Vaxjo University. He previously was Head of production and logistics at Alstrom Power Sweden and head of production at Finnveden Powertrain.

Percy Calissendorff

Mr. Percy Calissendorff has been Director of Balco Group AB since 2010. He holds M.Sc. in Finance from City University London and B.Sc. in Business from Buckingham University. He is Partner of Segulah Advisor AB, director of Docu Nordic and Sandbackens. He previously was Director of investments for STAR Capital Partners, head of investments for Merchant Venture Investments and head of Corporate Finance division at Hambros Bank.

Asa Soderstrom Winberg

Ms. Asa Soderstrom Jerring has been Director of Balco Group AB since 2016. She holds MBA from Stockholm University. She serves as Chairman of the board of directors of Scanhold AB, Scanmast AB, Delete Oy and Infotain & InfoBooks Sweden AB, as well as Director of Vattenfall AB, JM AB, OEM International Aktiebolag, ITAIN Holding AB, Nordic Room Improvement AB, Nordic Room Improvement Holding AB and ELU Konsult Aktiebolag Oy.

Ingalill Berglund

Ms. Ingalill Berglund has been Independent Director at Balco Group AB since 2016. She has higher level specialized course in economics at Frans Schartaus Handelsinstitut. She is Director in the Scandic Group, Veidekke, Axfast and Kungsleden. Previously, she was CEO and CFO of Atrium Ljungberg, CFO of Skolfastigheter i Stockholm.

Hakan Bergqvist

Mr. Hakan Bergqvist has been Independent Director at Balco Group AB since 2010. He holds M.Sc. Engineering and MBA from Linkoping University. He serves as Chairman of Sandbackens and director of Eitech, Senior advisor to Segulah and Gerson Lehrman Group. Previously, he was Chairman of NVS Installation, NEA Installation and Project Management Insitute and director of Sydtotal, Infocare and Netel, as well as CEO of Imtech Nordic, NVS Installation and YIT Calor.

Tomas Johansson

Mr. Tomas Johansson has been Independent Director at Balco Group AB since 2013. He holds a degree in market economy from IHM Business School. He serves as CEO of Dahl Sverige. He previously was CEO of Bevego, marketing manager at AB Gustavsberg and division manager at Stralburken (a part of the NCC Group).

Marcus Planting-Bergloo

Mr. Marcus Planting-Bergloo has been Independent Director at Balco Group AB since 2010. He holds M.Sc. from the Stockholm School of Economics. He is Partner in Segulah Advisor AB and Director of Beerenberg Corp, HERMES Medical Solutions and Sandbackens. Previously, he was Management consultant at Occam Associates and L.E.K Consulting.