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Indutrade AB (INDT.ST)

INDT.ST on Stockholm Stock Exchange

265.60SEK
19 Jul 2019
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Summary

Name Age Since Current Position

Katarina Martinson

38 2018 Chairman of the Board

Bo Annvik

54 2018 President, Chief Executive Officer, Director

Bengt Kjell

65 2013 Independent Vice Chairman of the Board

Patrik Johnson

49 2018 Chief Financial Officer

Susann Nyberg

56 2018 Head of Group Finance

Jonas Halvord

58 2018 Senior Vice President, Acquisitions and Business Development

Juha Kujala

52 2018 Senior Vice President, Finland

Gote Mattsson

64 2018 Senior Vice President, Fluids & Mechanical Solutions

Morgan O'Brien

58 2018 Senior Vice President, Flow Technology

Peter Rowlands

51 2018 Senior Vice President, UK

Markus Rueedin

54 2018 Senior Vice President, DACH

Joakim Skantze

52 2018 Senior Vice President, Industrial Components

Patrik Stolpe

54 2018 Senior Vice President, Measurement & Sensor Technology

Robert Timmer

50 2018 Senior Vice President, Benelux

Asa Wirsenius

42 2018 Vice President Group Human Resources

Frida Adrian

42 2018 Vice President Communications, Sustainability and IR (Investor Relations)

Peter Eriksson

66 2018 Adviser to the Chief Executive Officer

Anders Jernhall

49 2018 Director

Lars Pettersson

65 2013 Director

Susanna Campbell

46 2017 Independent Director

Ulf Lundahl

67 2006 Independent Director

Krister Mellve

70 2012 Independent Director

Biographies

Name Description

Katarina Martinson

Ms. Katarina Martinson has been Chairman of the Board of Indutrade Aktiebolag since April 26, 2018. She has been Director of the Company since April 29, 2015. She holds Master of Science degree in Economics from Stockholm School of Economics. She is Director of Fidelio Capital, L E Lundbergforetagen, Fastighets AB L E Lundberg, Husqvarna, Forvaltnings AB Lunden, L E Lundberg Kapitalforvaltning. She works with asset management, among others, for the Lundberg family. She was Analyst at Handelsbanken Capital Markets, Vice President Strategas Research Partners LLC, NY, and worked with analysis of investment strategies investment research at International Strategy & Investment Group, NY.

Bo Annvik

Mr. Bo Annvik has been appointed President, Chief Executive Officer and Member of the Board of Directors of Indutrade AB, effective as of April 26, 2017. He no longer serves as President of Special Products Business Area of the Company effective as of January 1, 2018. He has held the position since April 26, 2017. He is nominated to the Board of Directors for SSAB. He holds Master of Science degree in Economics. He joined the Company from the position of President and CEO of Haldex from 2012 till 2017. Prior to this he served in a number of executive positions, both in Sweden and abroad, for Volvo Cars (1994-2002), SKF (2002-2007) and Outokumpu (2007-2011).

Bengt Kjell

Mr. Bengt Kjell has served as Independent Vice Chairman of the Board of Indutrade AB since August 21, 2013. Before that, he has been Independent Chairman of the Board of Directors at the Company 2005, and he has been Independent Member of the Company's Board of Directors since 2002. He runs his own investment business. He has been Acting President and Chief Executive Officer (CEO) of Industrivarden, as well as President and CEO of Handel och Industri. He is currently Chairman of the Board of Hemfosa Fastigheter, Nyfosa and SSAB, Vice Chairman of Pandox, as well as Member of the Boards of Directors at Industrivarden, ICA Gruppen and others. He previously served as Executive Vice President and Head of Investment Operations at Industrivarden. He also served as Authorized Public Accountant; Head of Corporate Finance at Securum and Senior Partner and Founder at Navet. He holds Master of Business Administration degree from Handelshogskolan i Stockholm (Stockholm School of Economics).

Patrik Johnson

Mr. Patrik Johnson has been appointed Chief Financial Officer of Indutrade Aktiebolag, effective as of by April 1, 2018. Patrik Johnson has financial and industrial experience from global and listed companies, including as CFO of Seco Tools. He has recently worked at Sandvik Group, as CFO of Sandvik Machining Solutions. He was also leading controller and held financial/accounting positions within ABB Sweden. He holds Bachelor of Science in Economics.

Susann Nyberg

Ms. Susann Nyberg has served as Head of Group Finance at Indutrade Aktiebolag since 2015. She was Acting Chief Financial Officer of the Company from February 2018 till April 1, 2018. She has been employed at the Company since 2012. She holds Master of Science degree in Economics. She was previously Group Controller at Addtech, Management Consultant at KPMG, Financial Manager at Telia, and Controller at SKF.

Jonas Halvord

Mr. Jonas Halvord has been appointed Senior Vice President, Acquisitions and Business Development at Indutrade Aktiebolag, effective as of January 8, 2018. He previously was Director Mergers & Acquisitions SKF Group, CEO Provexa AB, CEO Svenska Skumslacknings AB. He holds a M. Sc. Economics, Gothenburg School of Business, Economics and Law, Senior High School Engineering.

Juha Kujala

Mr. Juha Kujala has been appointed Senior Vice President, Finland at Indutrade AB, effective as of January 1, 2018. He has previously been Senior Vice President, Engineering & Equipment at Indutrade AB. He has been employed by the Company since 2006. He previously served as President of the Company subsidiary Kontram Oy in Finland. He was also President of Maansahko Oy, Sales Manager at Kontram Oy and Export Manager at Kalmar Industries Oy. He holds Bachelor of Science degree in Technology and Executive Master of Business Administration degree from University of Technology, Tampere.

Gote Mattsson

Mr. Gote Mattsson has been appointed Senior Vice President, Fluids & Mechanical Solutions at Indutrade AB, effective as of January 1, 2018. He has previously been President of Fluids & Mechanical Solutions Business Area at Indutrade AB since January 1, 2013. He has held various positions within the Company since 1999. He was previously President and Partner as Industri Belos, President at J Sorling, Group Controller at Transventor Group and Vice President of Parator. He holds a Bachelor of Science degree in Economics, and management studies.

Morgan O'Brien

Mr. Morgan O'Brien has been Senior Vice President, Flow Technology at Indutrade Aktiebolag since January 1, 2018. He has been employed since 1992. He holds Dip. Applied Science/ Instrument Physics. He previously was Managing Director at ESI Technologies Ltd.

Peter Rowlands

Mr. Peter Rowlands has been Senior Vice President, UK at Indutrade Aktiebolag since January 1, 2018. He joined the Company in 2009. He holds M. Eng. in Materials Science and Technology, MBA. He was previously Managing Director Precision Products Ltd, Managing Director TelesisEagle Ltd, Group Operations Manager Edward Pryor & Son Ltd.

Markus Rueedin

Mr. Markus Rueedin has been Senior Vice President, DACH at Indutrade Aktiebolag since January 1, 2018. He has been employed since 2011. He holds M.A. HSG Economics. He previously was Divisions Controller Clariant, member of management at Clariant.

Joakim Skantze

Mr. Joakim Skantze has been appointed Senior Vice President, Industrial Components at Indutrade AB, effective as of January 1, 2018. He has previously been President of Industrial Components Business Area at Indutrade Aktiebolag since January 1, 2016. He has a Master of Science degree in Electronics from the Royal Institute of Technology in Stockholm and studied economics and management. He served most recently as Venture Manager at AB Traction. Before that, he was President of Gnosjo Plast, Business Area Manager and Partner at Schneidler Grafiska and Senior Consultant at Accenture.

Patrik Stolpe

Mr. Patrik Stolpe has been appointed Senior Vice President, Measurement & Sensor Technology at Indutrade AB, effective as of January 1, 2018. He has previously served as President of Measurement & Sensor Technology Business Area at Indutrade Aktiebolag since 2015. He holds a Bachelor of Science in Electronics, Industrial Marketing. He previously was Global Segment Manager at Xylem, President and CEOof Lorentzen & Wettre.

Robert Timmer

Mr. Robert Timmer has been Senior Vice President, Benelux at Indutrade Aktiebolag since January 1, 2018. He has been employed since 1994. He holds B. Sc. Mechanical Engineering, studies in business and management. He was previously Sales Manager Hitma B.V., Managing Director Aluglas B.V., and Managing Director Hitma Group B.V.

Asa Wirsenius

Ms. Asa Wirsenius has been Vice President Group Human Resources at Indutrade Aktiebolag since 2018. She holds Master of Social Sciences, Human Resources Management. She has previously been People Director Belron UK, HR Director Carglass Nordics, HR positions at ICA, Wasa Barilla and others.

Frida Adrian

Ms. Frida Adrian has served as Vice President Communications, Sustainability and IR (Investor Relations) at Indutrade Aktiebolag since 2018. She has been employed since 2017. She holds Master of Science in Economics. She previously was Head of IR at Mr Green & Co, held various positions in IR, communications and finance at Investor, LF Bank and Svensk Exportkredit.

Peter Eriksson

Mr. Peter Eriksson has been appointed Adviser to the Chief Executive Officer of Indutrade AB, effective as of January 1, 2018. He no longer serves as President of Flow Technology Business Area at Indutrade AB, effective as of January 1, 2018. He has been employed at the Company since 1995. He was previously President and Partner, as well as Sales Manager at Alnab. He is Technical College Engineer and holds a Bachelor of Science degree in Market Economics from IFL at Handelshogskolan i Stockholm (Stockholm School of Economics).

Anders Jernhall

Mr. Anders Jernhall has been Director of Indutrade Aktiebolag since April 26, 2018. He is Executive Vice President and CFO of Holmen AB. He holds M. Sc. Economics from Stockholm School of Economics. He is Director of L E Lundberg Kapitalforvaltning. Previously, he held different positions at Holmen and Citibank.

Lars Pettersson

Mr. Lars Pettersson has been Member of the Board of Directors of Indutrade AB since August 21, 2013. He has previously been President and CEO of Sandvik AB, Sandvik Materials Technology, Sandvik Tooling and Sandvik Coromant. He holds Master of Science in Engineering Physics from Uppsala University and also a Doctorate in Philosophy degree (Honoris Causa) from Uppsala University. He is Chairman of KP Komponenter A/S and Member of the Board in Husqvarna, Industrivarden, Festo AG and L E Lundbergforetagen.

Susanna Campbell

Ms. Susanna Campbell has been Independent Director at Indutrade Aktiebolag since April 26, 2017. She holds M.Sc. in Economics. She is Chairman of Babyshop Group, Roehnisch Sportswear and Ljung & Sjoberg, Director of Nalka Invest and Northvolt and Member of the investment committee of Norrsken Founders Fund and nominated to the Board of Directors at Kinnevik. She has experience as CEO of Ratos and from positions within McKinsey and Company, and Alfred Berg Fondkommission.

Ulf Lundahl

Mr. Ulf Lundahl has served as Independent Member of the Board of Directors at Indutrade AB since 2006. He has been Executive Vice President and Deputy Chief Executive Officer (CEO) of L E Lundbergforetagen. He acts as Chairman of the Board of Fidelio Capital, Ramirent, Attendo and SHB Regionbank Stockholm, as well as Member of the Boards of Directors at Holmen, Nordstjernan Kredit AB and Eltel. He previously served as President of Ostgota Enskilda Bank, Head of Swedish Operations for Danske Bank and CEO of Danske Securities. He holds Bachelor of Science degree in Economics and a Bachelor of Law degree.

Krister Mellve

Mr. Krister Mellve has served as Independent Member of the Board of Directors of Indutrade AB since May 3, 2012. During the course of his career, he has served 18 years in various management positions with the Robert Bosch Group in Europe, Australia and Asia, most recently as President of the subsidiary in South Korea. Prior to this, he spent 19 years with the trading company Benzlers, active in manufacturing and sales of industrial transmission equipment. He is Director of Modular Management. He holds Bachelor of Science degree in Economics.