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Gunnebo AB (GUNN.ST)

GUNN.ST on Stockholm Stock Exchange

35.70SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Martin Svalstedt

54 2008 Chairman of the Board

Henrik Lange

56 2015 President, Chief Executive Officer

Susanne Larsson

49 2015 Chief Financial Officer

Karin Wallstrom

39 2017 Senior Vice President of Marketing & Communications

Christian Carlsson

42 2016 Senior Vice President Human Resources and Sustainability

Sacha de La Noe

47 2015 Senior Vice President Region Asia-Pacific

Robert Hermans

49 Senior Vice President Entrance Control

Heinz Jacqui

56 2016 Senior Vice President Region Europe, Middle East and Africa

Rolf Kjallgren

52 2016 Senior Vice President Safes and Vaults

Daniel Schroeder

53 2016 Senior Vice President Region Americas

Tomas Wangberg

59 2016 Senior Vice President Business Development

Anna Borg

2017 Director

Crister Carlsson

52 2011 Director, Employee Representative for Unionen

Mikael Jonsson

54 2000 Director

Irene Thorin

58 2012 Director, Employee Representative for Unionen

Goran Bille

62 2008 Independent Director

Charlotte Brogren

54 2012 Independent Director

Bo Dankis

63 2006 Independent Director

Eva Elmstedt

57 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 and Stena Sessan AB. He is Chairman of the Boards of Ballingslov International AB and Stena Renewable AB. He is also Vice Chairman of the Board of Envac AB, and Member of the Board of Stena Adactum AB, Stena Sessan 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 a Master of Science degree in Business Administration.

Henrik Lange

Mr. Henrik Lange has been appointed President and Chief Executive Officer of Gunnebo AB, effective as of 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. He was also CEO at Johnson Pump AB. He also serves as Member of the Board of PKC 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 Program Director for design implementation of an integrated ERP system, Division Controller for the Industrial Division and Director Group Controlling & Accounting. She is Board Member of The Foundation for Economic Research in West Sweden and the Gothenburg School of Business, Economics and Law Scholarship Foundation. She holds Bachelor’s degree in Business Administration from Karlstad University.

Karin Wallstrom

Ms. Karin Wallstrom has been appointed Senior Vice President Marketing & Communications for Gunnebo AB as of 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 a financial journalist. She is Member of the Swedish-India Business Council (SIBC).

Christian Carlsson

Mr. Christian Carlsson has been Senior Vice President Human Resources and Sustainability at Gunnebo Aktiebolag since December 1, 2016. Christian holds a Master’s degree in Human Resource 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. His most recent position was as Head of HR for the Papyrus Group.

Sacha de La Noe

Mr. Sacha de La Noe has been appointed Senior Vice President Region Asia-Pacific at Gunnebo Aktiebolag effective as of 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 holds Master of Science degree in Business Administration from Warwick Business School.

Robert Hermans

Mr. Robert Hermans serves 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 a Master of Science degree in Business Administration from Uppsala Universitet and a Master of Business Administration degree from Handelshogskolan i Stockholm.

Heinz Jacqui

Mr. Heinz Jacqui has been appointed Senior Vice President Region Europe, Middle East and Africa of Gunnebo AB, effective as of September 26, 2016. He has held senior executive positions in multinational companies for the past 20 years, predominantly within the healthcare industry, most recently as President for Acute Care Therapies at Getinge.

Rolf Kjallgren

Mr. Rolf Kjallgren has served as Senior Vice President Safes and Vaults of Gunnebo AB since September 12, 2016. He has been working in various leading positions within Purchasing, Logistics, Manufacturing and Sales in Gunnebo since 2007. Most recently Rolf has been responsible for the global ATM OEM business and Product Area Safes & Vaults. Prior to joining Gunnebo, he has held leading positions within quality and supply chain at ABB and the AF-Group.

Daniel Schroeder

Mr. Daniel Schroeder has been appointed Senior Vice President Region Americas at Gunnebo Aktiebolag effective as of 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.

Tomas Wangberg

Mr. Tomas Wangberg has been Senior Vice President Business Development at Gunnebo AB since January 1, 2016. He has previously been Senior Vice President Region Americas at Gunnebo AB since January 9, 2012. He was Senior Vice President Business Development at the Company from February 10, 2011 until January 24, 2014. In the past he also held the roles of Senior Vice President Secure Storage between February 10, 2011 and January 9, 2012 and Senior Vice President of Operations between September 1, 2009 and February 10, 2011 at the Company. He has been employed by the Company since 2009. Mr. Wangberg is former President and Chief Executive Officer of ABS Group, AB Pharmadule, and ABB Carbon AB. In the past he also held senior positions within Marketing, Sales and Production within the ABB group. He is Member of the Board of HTC Group AB. He holds a Master of Science degree in Marine Engineering from Chalmers Tekniska Hogskola since 1981.

Anna Borg

Crister Carlsson

Mr. Crister Carlsson has served as Member of the Board of Directors, Employee Representative for Unionen at Gunnebo AB since April 28, 2011. He was previously Deputy Member of the Board of Directors of the Company since 2010. He is educated in the field of Electric Power Engineering.

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 Remuneration and Audit Committees. He is President of Vatterledens Invest AB. He is also Chairman of the Board of Lids Industri AB and Member of the Boards of AB Tratalja, Vatterledens Invest AB with subsidiaries, Kopparbergs Bryggeri AB, Wipcore AB and Nordic E-commerce Knowledge. He is former Stockbroker. He also held senior positions with Vatterledens Invest AB. He studied Economics.

Irene Thorin

Ms. Irene Thorin has served as Member of the Board of Directors, Employee Representative for Unionen at Gunnebo AB since 2012. She was previously Deputy Director since 2011. She completed 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 Industrial 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 a Master of Science degree in Business Administration.

Charlotte Brogren

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

Bo Dankis

Mr. Bo Dankis has served as Independent Member of the Board of Directors of Gunnebo AB since 2006. He is Chairman of the Company's Audit Committee. He is professional Board Member and Industrial Advisor. He is Chairman of the Boards of IV Produkt, Cleanergy, Gadelius Group Tokyo and the Sweden-Japan Foundation. He held senior positions within Forsheda AB and ABB, and was President of Assa Abloy AB and the Perstorp Group. He holds a Master of Science degree in Mechanical Engineering.

Eva Elmstedt

Ms. Eva Elmstedt has been Independent Director of Gunnebo Aktiebolag since April 15, 2015. She held senior positions within Nokia, Ericsson, telecom company 3 and Semcon AB. She is Member of the Boards of Addtech AB, Proact AB, Axiell AB, Knowit AB and Syntavia AB. She holds Bachelor degree in Economics and Computer Science.