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Haldex AB (HLDX.ST)

HLDX.ST on Stockholm Stock Exchange

88.25SEK
11 Dec 2017
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Summary

Name Age Since Current Position

Jorgen Durban

61 2017 Independent Chairman of the Board

Ake Bengtsson

54 2017 President, Chief Executive Officer

Andreas Ekberg

48 2017 Acting Chief Financial Officer

Staffan Olsson

50 2014 Senior Vice President Global Operations

Lena Nordin

53 2015 Senior Vice President Human Resources

Catharina Paulcen

44 2014 Senior Vice President Corporate Communications

Walter Frankiewicz

60 2016 Senior Vice President North American Sales

Andreas Jahnke

40 2016 Senior Vice President Research & Development

AiChang Li

57 2011 Senior Vice President Asia Pacific

Bjarne Lindblad

61 2012 Senior Vice President Global Sourcing & Logistics

Andreas Richter

52 2012 Senior Vice President Europe and ROW (Rest of the World) Sales

Fredrik Seglo

48 2016 Senior Vice President Product Management

Per Holmqvist

56 2014 Director, Employee Representative for PTK-klubbarna

Fredrik Hudson

43 2011 Director, Employee Representative for IF Metall

Ulf Ahlen

69 2017 Independent Director

Goran Carlson

60 2017 Independent Director

Johan Gileus

52 2017 Independent Director

Magnus Johansson

62 2011 Independent Director

Annika Sten Parson

54 2012 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 lawyer and chairman of Anoto Group. Jorgen has previously been managing partner at Linklaters, Sweden. He holds Master of Laws degree.

Ake Bengtsson

Mr. Ake Bengtsson has been President and Chief Executive Officer at Haldex AB since September 27, 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 a 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. 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 appointed Senior Vice President Global Operations at Haldex AB, effective as of January 1, 2014 at the latest. 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.

Lena Nordin

Ms. Lena Nordin has served as Senior Vice President Human Resources at Haldex AB since July 16, 2015. She has previously worked for Haldex as VP Talent Management since April 2014. Prior to joining Haldex, she served as Vice President Human Resources at Gambro AB (2006-2014). She has also been responsible for the Human Resources function in Sweden, as well as HR Business Partner for the global R&D function at Gambro. Before joining Gambro, Lena was Manager Competence Development at Ericsson. She has studied Business Administration in combination with Organization and Leadership Development at Stockholm University, Sweden.

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 a 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 extensive 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 at 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 by 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 a 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 within Business Administration.

Andreas Richter

Mr. Andreas Richter has served as Senior Vice President Europe and ROW (Rest of the World) Sales at 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 at 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) at 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 engineers Senior Safety Delegate, Landskrona. 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 Culinarum, Inxide and JLT Mobile Computers, as well as Board Member of Autokaross and TechROi Fuel. He holds an Upper Secondary Economics Major.

Goran Carlson

Mr. Goran Carlson has been Independent Director of Haldex AB since May 4, 2017. He has previously been Independent Chairman of the Board of Directors of the Company since June 8, 2011. He has been Member of the Board of Directors of the Company since April 15, 2010. He was not Chairman on matters relating to the public offer for Haldex since August 2016. He is Investor. He is also Vice Chairman of Svenskt Tenn AB. He was previously President of Ur & Penn, CEO and owner of c/o Departments & Stores AB and founder of Medstop AB, a chain of pharmacies. He holds a Master of Business Administration degree.

Johan Gileus

Mr. Johan Gileus has been Independent Director at Haldex Aktiebolag since May 4, 2017. He is financial advisor with focus on M&A and stock market. 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.

Magnus Johansson

Mr. Magnus Johansson has been Independent Director of Haldex AB since June 8, 2011. He was Acting Chairman on matters relating to the offer for Haldex since Augsut 2016. He is Advisor and Director at Mejex AB. Mr. Johansson has held a number of management positions within the SKF Group since 1981, latest as President of SKF China between 2005 and 2009, and after that as Senior Vice President Business Development and Group Demand Chain. He was also Human Resources Director SKF, President of SKF Sweden, HR Director Volvo Car Corporation. He is Chairman of the Board of Elektroautomatik AB and EA Group. He holds a Bachelor of Arts degree in Behavioral Studies.

Annika Sten Parson

Ms. Annika Sten Parson has served as Independent Member of the Board of Directors of Haldex AB since April 18, 2012. She is Executive Director at Seleni Institute and Advisor to digital media startups in the United States. She was previously Sales & Marketing Director and Head of the Consumer Division of Com Hem AB. She was Commercial Head of Coop Forum and Board Member of Svensk Bilprovning. She holds a degree in Strategic Marketing from Berghs School of Communication.