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Gunnebo AB (GUNN.ST)

GUNN.ST on Stockholm Stock Exchange

23.50SEK
23 Aug 2019
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Summary

Name Age Since Current Position

Martin Svalstedt

56 2008 Chairman of the Board

Henrik Lange

58 2015 President, Chief Executive Officer

Susanne Larsson

51 2015 Chief Financial Officer

Karin Wallstrom Norden

41 2017 Senior Vice President Marketing & Communications

Christian Carlsson

44 2016 Senior Vice President Human Resources & Sustainability

Sacha de la Noe

49 2018 Senior Vice President Asia-Pacific, Middle East & Africa

Robert Hermans

51 Senior Vice President Entrance Control

Daniel Schroeder

55 2016 Senior Vice President Region Americas

Stefan Syren

53 2018 Senior Vice President Safe Storage & Integrated Security

Christian Weisser

53 2019 Senior Vice President Cash Management

Micke Fridstrom

55 2018 Director, Employee Representative for Unionen

Mikael Jonsson

56 2000 Director

Irene Thorin

60 2012 Director, Employee Representative for Unionen

Goran Bille

64 2008 Independent Director

Anna Borg Saether

48 2017 Independent Director

Charlotte Brogren

56 2012 Independent Director

Eva Elmstedt

59 2015 Independent Director

Biographies

Name Description

Martin Svalstedt

Mr. Martin Svalstedt has served as Chairman of the Board of Directors of Gunnebo AB since April 3, 2008. He has been Member of the Company's Board of Directors since 2003. He is Member of the Company's Nomination Committee, as well as Chairman of the Company's Remuneration Committee. He is President of Stena Adactum AB. He is Chairman of the Boards of Ballingslov International AB and Stena Renewable AB. He is also Deputy Chairman of the Board of Envac AB, and Member of the Board of Scandic Hotels, Stena Adactum AB and Svedbergs. He is former Chief Financial Officer of Capio AB. He also held senior positions within finance at Stora and ABB. He holds Master of Science degree in Business Administration.

Henrik Lange

Mr. Henrik Lange no longer serves as President and Chief Executive Officer of Gunnebo AB, effective as of during November 2019 at the latest. He has held the position since June 1, 2015. He was also appointed Acting Chief Financial Officer of the Company for a period from June 15, 2015 until September 1, 2015 at the latest. He has previously been Executive Vice President and CFO for AB SKF. Henrik has held several other positions within SKF prior to this, most recently President of SKF Industrial Market, Strategic Industries Division. He was also CEO at Johnson Pump AB. He serves as Member of the Board of Alfa Laval and Velux Group. He holds Master of Science in Business Administration and International Economics from the Gothenburg School of Business, Economics and Law at the University of Gothenburg.

Susanne Larsson

Ms. Susanne Larsson has been Chief Financial Officer of Gunnebo Aktiebolag since September 1, 2015. Susanne Larsson previously worked for the SKF Group where she has held positions in finance, business control and IT for over 20 years. She has held positions which include SKF United Program Director, Division Controller for the Industrial Division and Director Group Controlling & Accounting. She is Board Member of Mercuri Urval Group. She holds Master of Science degree in Business Administration from Karlstad University.

Karin Wallstrom Norden

Ms. Karin Wallstrom Norden has been Senior Vice President Marketing & Communications at Gunnebo AB since January 1, 2017. She holds a Master’s degree in Accounting and Finance from the Gothenburg School of Economics and Commercial Law (Gothenburg University). She has been working with Investor Relations, Communication and Marketing in Gunnebo since 2003, and as Marketing & Communication Director since 2009. Prior to joining Gunnebo, she worked as financial journalist. She is Member of the Board of Sweden-Indian Business Council (SIBC) and Gigger AB.

Christian Carlsson

Mr. Christian Carlsson has been Senior Vice President Human Resources & Sustainability at Gunnebo Aktiebolag since December 1, 2016. Christian holds Master of Arts degree in Human Resources Management from Bournemouth University. He has been working in leading HR positions at global companies such as the Volvo Car Corporation and AP Moller-Maersk for over 15 years. He was SVP Human Resources at Papyrus, Director Global HR Operation at Damco, Head of HR Damco Nordic, Baltic and Russia, and Compensation and Benefit Manager at Volvo Car Corporation.

Sacha de la Noe

Mr. Sacha de la Noe no longer serves as Senior Vice President Asia-Pacific, Middle East & Africa at Gunnebo Aktiebolag effective as of year-end 2019 (December 31, 2019). He has held the position since July 19, 2018. He has previously been Senior Vice President Region Asia-Pacific at the Company since January 1, 2015. Sacha has been working for Gunnebo since 2005 in the positions as Director Global ATM Safes as well as Finance Director for Region APAC & MEA and Business Area Bank Security & Cash Handling. His latest position was Sub-Regional Director for South East Asia. Before joining Gunnebo, Sacha has held senior management positions in Wilson Logistics Group/TNT Freight Management, Alfort & Cronholm Group and Oriflame. He is Board Member of Krisma AB. He holds Master of Science degree in Business Administration from Warwick Business School.

Robert Hermans

Mr. Robert Hermans has been appointed Deputy Chief Executive Officer and Executive Vice President, Entrance Control at Gunnebo Aktiebolag effective as of during November 2019. He has previously served as Senior Vice President Entrance Control at Gunnebo AB. He has been employed by the Company since 1996. He is Member of the Boards of Directors of Tsarmedia AB and Satpack Travel, South Africa. He is former Country Manager for South Africa with Gunnebo, former President of Gunnebo Lifting, former Managing Director of Cargo Control Systems (South Africa) and held other senior positions within Marketing and Sales in the Gunnebo Industries Group. He holds Master of Science degree in Business Administration from Uppsala Universitet and Master of Business Administration degree from Handelshogskolan i Stockholm.

Daniel Schroeder

Mr. Daniel Schroeder no longer serves as Senior Vice President Region Americas at Gunnebo Aktiebolag, effective as of year-end 2019 (December 31, 2019). He has held the position since January 1, 2016. He previously was Vice President Sales North America at Tyco Integrated Security, Vice President Core Commercial Sales North America at ADT Security Services. He holds Bachelor of Science in Business Administration from Xavier University, Cincinnati, US.

Stefan Syren

Mr. Stefan Syren has been appointed President and Chief Executive Officer of Gunnebo Aktiebolag effective as of during November 2019 at the latest. He has also been Senior Vice President Safe Storage & Integrated Security at Gunnebo Aktiebolag since July 19, 2018. He has previously been Senior Vice President Region Europe, Middle East & Africa at Gunnebo Aktiebolag since May 1, 2018. He has held senior executive positions in multinational companies for the past 25 years, predominantly within the healthcare, consumer goods and paper industry, most recently as Chief Executive Officer at German Alliance Healthcare. He was also COO of Papyrus and worked in the Nordics and European management at Procter & Gamble. He holds MSc Chemical Engineering, Chalmers University, Gothenburg.

Christian Weisser

Mr. Christian Weisser has been Senior Vice President Cash Management at Gunnebo Aktiebolag since February 22, 2019. He has among others held senior executive positions within Diebold Nixdorf, recently as SVP and Managing Director for the region Europe, Middle East & Africa. He has a degree in industrial business management at Nixdorf Computer AG.

Micke Fridstrom

Mr. Micke Fridstrom has been Director, Employee Representative for Unionen at Gunnebo Aktiebolag since April 2018. He has upper secondary level education in Electrics.

Mikael Jonsson

Mr. Mikael Jonsson has served as Member of the Board of Directors of Gunnebo AB since 2000. He is Member of the Company's Nomination, Remuneration and Audit Committees. He is President of Vatterledens Invest AB. He is also Chairman of the Board of Lids Industri AB and Kopparbergs bryggeri AB, as well as Member of the Boards of AB Tratalja, Vatterledens Invest AB with subsidiaries, Wipcore AB and Nordic E-commerce Knowledge. He is former Stockbroker. He also held various senior positions with Vatterledens Invest AB. He studied Economics.

Irene Thorin

Ms. Irene Thorin has served as Director, Employee Representative for Unionen at Gunnebo AB since 2012. She was previously Deputy Director since 2011. She has upper secondary school education within Economics.

Goran Bille

Mr. Goran Bille has served as Independent Member of the Board of Directors of Gunnebo AB since April 3, 2008. He is Member of the Company's Remuneration Committee. He is Industry Advisor. He has been President and Chief Executive Officer of AB Lindex and Gina Tricot AB. He previously held a number of senior positions within H&M, among others as President of H&M Rowells, Country Manager of H&M in Sweden and Divisional Manager for H&M Woman. He is Member of the Board of KappAhl. He holds Master of Science degree in Business Administration.

Anna Borg Saether

Ms. Anna Borg Saether has been Independent Director of Gunnebo Aktiebolag since April 5, 2017. She is Member of the Audit Committee. She is CFO of Vattenfall. She holds Master's in Economy and Political Science. She has previously held senior positions at Vattenfall and Klarna.

Charlotte Brogren

Ms. Charlotte Brogren has been Independent Member of the Board of Directors of Gunnebo AB since April 26, 2012. She is CTO of Alimak Group AB. She previously was Director General at Vinnova. She holds an Engineering Doctorate in Philosophy degree. She has held senior positions within ABB. She is Chairman of the Board of Directors of Industrifonden and HMS Industrial Networks AB.

Eva Elmstedt

Ms. Eva Elmstedt has been Independent Director of Gunnebo Aktiebolag since April 15, 2015. She is Chairman of the Audit Committee. She held senior positions within Nokia, Ericsson, telecom operator 3 and Semcon AB. She is Member of the Boards of Addtech AB, Arjo AB, Thule AB and Axiell AB and Chairman of the Board of Proact AB. She holds Bachelor of Science degree with double major in Economics and Computer Science.