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Haldex AB (HLDX.ST)

HLDX.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jorgen Durban

62 2017 Independent Chairman of the Board

Ake Bengtsson

55 2017 President, Chief Executive Officer

Andreas Ekberg

49 2017 Acting Chief Financial Officer

Staffan Olsson

51 2014 Senior Vice President Global Operations

Frida Wahlgren

40 2018 Senior Vice President Human Resources

Catharina Paulcen

45 2014 Senior Vice President Corporate Communications

Walter Frankiewicz

59 2016 Senior Vice President North American Sales

Andreas Jahnke

41 2016 Senior Vice President Research & Development

AiChang Li

58 2011 Senior Vice President Asia Pacific

Bjarne Lindblad

62 2012 Senior Vice President Global Sourcing & Logistics

Andreas Richter

53 2012 Senior Vice President Europe and ROW (Rest of the World) Sales

Fredrik Seglo

49 2016 Senior Vice President Product Management

Per Holmqvist

57 2014 Director, Employee Representative for PTK-klubbarna

Fredrik Hudson

44 2011 Director, Employee Representative for IF Metall

Ulf Ahlen

70 2017 Independent Director

Johan Gileus

53 2017 Independent Director

Ulrika Hagdahl

56 2018 Independent Director

Helene Svahn

44 2018 Independent Director

Biographies

Name Description

Jorgen Durban

Mr. Jorgen Durban has been Independent Chairman of the Board at Haldex Aktiebolag since May 4, 2017. Jorgen Durban is Attorney and Chairman of the Board of Anoto Group. Jorgen has previously been managing partner at Linklaters, Sweden. He holds Bachelor of Laws degree.

Ake Bengtsson

Mr. Ake Bengtsson has been President and Chief Executive Officer of Haldex AB since September 19, 2017. He has previously been Acting President and Chief Executive Officer since March 1, 2017. He was also Chief Financial Officer of the Company from October 2015 till June 1, 2017 at the latest. He joined the Company from the position of Chief Financial Officer at Partnertech group (2011-2015). He previously also served as CFO at Cardo Entrance Solutions, a division of Cardo AB (2005-2011), and was CFO for the Nordic operation of Rexam Beverage Can. He holds Master of Business Administration degree from SIMI in Copenhagen.

Andreas Ekberg

Mr. Andreas Ekberg has been appointed Acting Chief Financial Officer at Haldex AB, effective as of June 1, 2017 at the latest. He previously was Chief Financial Officer of Haldex AB from April 1, 2013 till September 2015. He was CFO at Titan X from 2015 till 2017. Before that, he had served as Senior Vice President, Global Operations at the Company. He has been employed by the Company since 1998. Previously, he held various positions within Haldex, including Chief Financial Officer of Commercial Vehicle Systems. He was also Business Unit Manager Foundation Brake (2008-2012) and Division Controller CVS (2005-2008) at Haldex. He also served as Controller at Tarkett. He holds a Master of Science degree in Business and Economics.

Staffan Olsson

Mr. Staffan Olsson has been Senior Vice President Global Operations at Haldex AB since January 1, 2014. He joined Haldex from the Scania Group. He has industrial operations experience in the commercial vehicle industry having held a variety of management positions both in Sweden and in Brazil within Scania Group. He was Project Director at Scania CV AB (2012-2013), Plant Manager Engine Production at Scania CV AB (2007-2012) and Production Director Powertrain Production at Scania Latin America (2002-2007). He holds Master of Science degree in Industrial Engineering and Management from Chalmers University of Technology (Chalmers Tekniska Hogskola), Gothenburg, Sweden.

Frida Wahlgren

Ms. Frida Wahlgren has been Senior Vice President Human Resources at Haldex Aktiebolag since May 2018. She holds Bachelor’s degree in Psychology. She previously held leading position within Human Resources at SCA/Essity Hygien, CG Drives and Automation, JBT Foodtech and Saab Automobile Powertrain.

Catharina Paulcen

Ms. Catharina Paulcen has been appointed Senior Vice President Corporate Communications at Haldex AB, effective as of February 8, 2014 at the latest. Prior to joining Haldex, she served as Senior Vice President, Marketing & Communications at Enea (2009-2014). She joined Enea in 2009 where she has been responsible for a full range of communications areas, including internal and external communications, investor relations, media relations, market communications and branding. Before joining Enea, she was Marketing Director at IBM (2008-2009) and Executive Vice President of Marketing & Communications at Telelogic (2004-2008). She serves as Deputy Director of Compilator AB. She holds Bachelor of Science degree in Business Administration from the University of Lund.

Walter Frankiewicz

Mr. Walter (Walt) Frankiewicz has been Senior Vice President North American Sales at Haldex Aktiebolag since September 2016. He holds B.Sc. in Electrical Engineering. He has experience in leading international roles in the automotive and manufacturing sectors. He has been President of Bendix Spicer Foundation Brake LLC and Vice President and GM, Strategy and Business Planning and Global Chassis Systems for Meritor, to mention just a few of the roles he has held that have been directly related to the sector in which Haldex operates.

Andreas Jahnke

Mr. Andreas Jahnke has been Senior Vice President Research & Development of Haldex Aktiebolag since September 2016. He joined the Company in 2015. He completed officer training. He was previously Global Project Director R&D, Haldex; Manager Program Management, BorgWarner. He also held various positions in R&D within Haldex, focusing on validation, quality and project management.

AiChang Li

Mr. AiChang Li has served as Senior Vice President Asia Pacific at Haldex AB since 2011. He has been employed at the Company since 2006. Previously, he held various positions within Automotive Companies in China. He was President of NORMA in China (2006) and President of Wabco in China (1996-2006). He holds Master of Science degree in Mechanical Engineering.

Bjarne Lindblad

Mr. Bjarne Lindblad has served as Senior Vice President Global Sourcing & Logistics at Haldex AB since May 4, 2012. He has been employed at the Company since 2004. He previously served as Sourcing Director at Nolato AB (2002-2003), President Nolato Gejde AB (1995-2001), CFO Nolato AB (1987-1994) and Controller at Haldex AB (1984-1986). He is educated in Business Administration.

Andreas Richter

Mr. Andreas Richter has served as Senior Vice President Europe and ROW (Rest of the World) Sales of Haldex AB since November 14, 2012. He previously was Senior Vice President of Sales and Marketing at the Company (2011-2012). He was also Business Unit Manager Disc Brakes (2007-2011), Vice President of Business Development and Marketing Foundation Brake (2005-2007) and held other senior positions at Haldex. He has been employed by the Company since 1993. He is Chairman and President of Alabodarnas Hamnaktiebolag. He holds Bachelor of Science degree in Mechanical Engineering.

Fredrik Seglo

Mr. Fredrik Seglo has been Senior Vice President Product Management of Haldex Aktiebolag since September 2016. He is graduate Engineer. He previously held various roles in R&D and product management within Haldex. He joined the Company in 1993.

Per Holmqvist

Mr. Per Holmqvist has been Director, Employee Representative for PTK-klubbarna (Federation of Salaried Employees in Industry and Service clubs) of Haldex AB since 2014. He has global responsibility for technical production issues. He has technical high school education.

Fredrik Hudson

Mr. Fredrik Hudson has been Director, Employee Representative for IF Metall at Haldex Aktiebolag since 2011. He is tooling engineer. He has high school education within electromechanics.

Ulf Ahlen

Mr. Ulf Ahlen has been Independent Director of Haldex AB since May 4, 2017. He no longer serves as Acting Senior Vice President Global Operations at Haldex AB, effective as of January 1, 2014 at the latest. He has held this position since April 1, 2013. Previously, he was Interim President and Chief Executive Officer of the Company between December 1, 2011 and July 1, 2012. Prior to that, he was Division Manager, Traction Systems of Haldex AB. He was also Executive Vice President of Haldex Traction. Previously, he held various positions within Haldex, BorgWarner, Volvo Cars, Opcon. He is Chairman of the Boards of Culinarum, Inxide and JLT Mobile Computers, as well as Board Member of Autokaross and TechROi Fuel. He holds an Upper Secondary Economics program.

Johan Gileus

Mr. Johan Gileus has been Independent Director at Haldex Aktiebolag since May 4, 2017. He is financial adviser with focus on M&A and stock market issues. He also serves as CFO of InDex Pharmaceuticals Holding AB. He studied Business Administration at Stockholm university. He was previously Partner at Deloitte and Board member at Deloitte.

Ulrika Hagdahl

Ms. Ulrika Hagdahl has been Independent Director at Haldex Aktiebolag since May 3, 2018. She is also Board member of Beijer Electronics AB, HiQ International AB, Image Systems AB, Starbreeze AB and Sectra AB. She previously was the founder, and previously the CEO, of Orc Software. She holds M.Sc in Engineering Physics.

Helene Svahn

Ms. Helene Svahn has been Independent Director at Haldex Aktiebolagf since May 3, 2018. She is Professor in nanobiotechnology at the Royal Institute of Technology, Sweden, and SVP Research & Innovation, Permobil Group. She also serves as Board member of the Swedish Foundation of Strategic Research, the Nobel Center Foundation, Mindforce Labs, SwedNanoTech and Forskning & Framsteg. She was previously Marketing Director, Silex Microsystems, CEO for Picovitro. She holds Master of Science in Molecular Biotechnology, PhD in Electrical Engineering.