Edition:
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Lindab International AB (LIAB.ST)

LIAB.ST on Stockholm Stock Exchange

61.60SEK
16 Oct 2018
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Summary

Name Age Since Current Position

Peter Nilsson

56 2016 Independent Chairman of the Board

Ola Ringdahl

46 2018 President, Chief Executive Officer

Kristian Ackeby

41

Fredrik Liedholm

54 2014 Executive Vice President, General Counsel, Mergers & Acquisitions and Human Resources Director

Bengt Andersson

58 2018 Executive Vice President of Corporate Development

Olof Christensson

52 2017 Executive Vice President of Energy and Climate Solutions

Pontus Andersson

52 1995 Director, Employee Representative

John Hedberg

46 2017 Director

Anders Lundberg

56 2016 Director, Employee Representative

Per Bertland

61 2016 Independent Director

Sonat Burman-Olsson

60 2011 Independent Director

Viveka Ekberg

56 2016 Independent Director

Anette Frumerie

50 2017 Independent Director

Bent Johannesson

64 2016 Independent Director

Biographies

Name Description

Peter Nilsson

Mr. Peter Nilsson has been Independent Chairman of the Board at Lindab International AB since May 3, 2016. Peter Nilsson has since 2004 been Senior Industrial Advisor within the EQT sphere, whereby he has had several different positions and commissions of trust in various EQT entities. Peter was i.a. President and CEO for Duni during 2004-2007 and President and CEO for Sanitec during 2010-2015. In addition, he has been Chairman of the Board in Duni AB, Securitas Direct AB and Sanitec Holdings Oy. Furthermore, Peter had different management positions within the Swedish Match Group during 1987-2003. He is Chairman of the Board of Eton AB, Independent Vetcare Ltd and Unilode International AG and Member of the Board of Cramo Oyj. He holds M.Sc. in Business and Economics from Stockholm School of Economics.

Ola Ringdahl

Mr. Ola Martin Ringdahl has been appointed President and Chief Executive Officer at Lindab International AB, effective as of July 11, 2018 at the latest. Ola Ringdahl has since 2013 been president and CEO of Nord-Lock Group. He was Regional Director of Capio Healthcare 2011-2013. During the period 2003-2011 Ola had different leading roles within Crawford, since 2011 a part of Assa Abloy Entrance Systems. Ola has a Master of Science in Economics and Business Administration from Stockholm School of Economics.

Kristian Ackeby

Mr. Kristian Ackeby no longer serves as Executive Vice President and Chief Financial Officer of Lindab International AB, effective as of September 2018 at the latest. He has held the position since December 1, 2015. He has more than 14 years of experience within finance. He has a strong foundation starting with audit, followed by business-oriented positions within Autoliv Group and Coop. Kristian joined Lindab from a position as Vice President Corporate Control at Autoliv Inc. Before that, he was Financial Manager, Coop Inkop and Kategori AB. He holds a Bachelor of Science degree in Business and Economics from University of Skovde.

Fredrik Liedholm

Mr. Fredrik Liedholm has been Executive Vice President and General Counsel, Mergers & Acquisitions and Human Resources Director at Lindab International AB since September 1, 2014. Prior to joining Lindab, he held the position as Legal Counsel, Frigoscandia Equipment AB, Associate General Counsel, FMC Technologies, Advokatfirman Lindahl, and most recently General Counsel, Kockums AB. He holds Master of Laws from Lund University.

Bengt Andersson

Mr. Bengt Andersson has been Executive Vice President of Corporate Development at Lindab International AB since 2018. He has previously been Product and Market Director at the Company since June 1, 2014. He has been employed at the Company since 1991. He has held various positions within the Lindab Group, including Executive Vice President of Technology, Research and Product Development, Marketing Manager of Lindab Profil, and Production Manager of Lindab Ventilatio. He is technical college graduate in mechanical engineering.

Olof Christensson

Mr. Olof Christensson has been Executive Vice President of Energy and Climate Solutions at Lindab International AB since August 14, 2018. He has previously been President of Engineering Services at Semcon Group, CEO of Asko Hushall AB, Market and Sales Director of Sensel AB – Vattenfall Group, Regional Director of Storel AB – Sonepar Group, Regional Director of Stena Technoworld AB – Stena Metall Group. He holds M.Sc. in Business and Economics, Karlstad University.

Pontus Andersson

Mr. Pontus Andersson has been Director, Employee Representative at Lindab International AB since 1995. He is employee representative for Unionen (Swedish Union of Clerical and Technical Employees in Industry). He has been employed since 1987 and works as Development Engineer. He is technical college graduate in engineering.

John Hedberg

Mr. John Hedberg has been Director of Lindab International AB since May 9, 2017. John Hedberg is CEO of Creades AB. Before joining Creades AB (publ), John worked at NC Advisory AB, advisor to Nordic Capital Fonder, managing investments within media/telecom and industrial services. At Nordic Capital John worked i.a. with investments in Ellos, Saferoad and Quant, in which companies he served in the Board. John has previously worked at McKinsey & Co and has held various positions within Bonnier and Relacom. John is chairman of the Board in NOTE AB and Board member in Acne Studios and LOTS Group, a company within Scania Group. He holds M.Sc. in Business and Economics degree from Stockholm School of Economics.

Anders Lundberg

Mr. Anders Lundberg has been Director, Employee Representative at Lindab International AB since August 2016. He is employee representative for LO (Swedish Trade Union Confederation). He has been employed since 1997 and currently Chairman of Verkstadsklubben IF Metall.

Per Bertland

Mr. Per Bertland has been Independent Director at Lindab International AB since May 3, 2016. Per has since 2013 been the President and CEO of Beijer Ref AB. He became CFO in the company in 1993 and COO in 2000. Per Bertland has also been CFO at Indra AB and Otab Sport AB (part of the Aritmos group) and at SET Revisionsbyra. Per has a M.Sc. in Business and Economics degree from Lund University. He is Chairman of the Board in several subsidiaries of Beijer Ref. In addition, he is i.a. chairman of the Board in AB Dendera Holding, advisor to Small Cap Partners SCP and Board member in several foundations.

Sonat Burman-Olsson

Ms. Sonat Burman-Olsson has been Independent Member of the Board of Directors of Lindab International AB since May 11, 2011. She has previously been CEO and President of COOP Sverige AB since 2014. She was Deputy Chief Executive Officer and Chief Financial Officer of ICA Group from 2007 until 2013. Before joining ICA, she was Vice President of the Electrolux Group with responsibility for Global Marketing Strategies. She has also held positions as Senior Vice President, Operational Development for Electrolux Europe and Vice President, Finance for Electrolux International (Asia & Latin America). Prior to that, she held Executive Director positions at Siemens and British Petroleum. She is Member of the Boards of Tredje AP-fonden, International Chamber of Commerce, Svensk Handel and Svensk Dagligvaruhandel. She holds Master of Science degree in Business and Economics and an Executive Master of Business Administration degree. She also has retail management training from Oxford and Harvard.

Viveka Ekberg

Ms. Viveka Ekberg has been Independent Director at Lindab International AB since May 3, 2016. Viveka has previously i.a. been CEO at PP Pension Forsakringsforening, MD at PP Pension Fondforsakring AB, Nordic Manager (Executive Director) at Morgan Stanley Investment Management, Associate Partner and Head of Project Management at Brummer & Partners, Manager at SEB Institutionell Forvaltning, Stock analyst at Alfred Berg Fondkommission and Finance analyst and journalist at Affarsvarlden. Viveka has a M.Sc. in Business and Economics degree specializing in accounting, financing and international business from Stockholm School of Economics. She is Chairman of the Board of Apotekets AB’s Pension Foundation, and Board Member of Magnolia Bostad AB, Piab Group AB, SPP Pension & Forsakring AB, Svolder, Centre for Justics and the Foundation Affarsvarlden, among others.

Anette Frumerie

Ms. Anette Frumerie has been Independent Director at Lindab International AB since May 9, 2017. Anette Frumerie is President and CEO in Besqab AB and has previously i.a. been Business Unit President Residential Development Nordic at Skanska (publ), Business Unit Manager of Foreign Real Estate Development & Construction at JM AB (publ). She has also held several positions within the JM Group. She is Board Member of the Swedish Construction Federation and Svedbergs i Dalstorp AB. She holds M.Sc. in Industrial Engineering degree from KTH Royal Institute of Technology.

Bent Johannesson

Mr. Bent Johannesson has been Independent Director at Lindab International AB since May 3, 2016. He was CEO of Ramboll Sverige AB from 2003 till 2016. Previously, Bent was Regional Manager at Skandiaconsult AB and Manager for the Construction department at Kvaerner Pulping. Bent has also conducted his own business within construction consultation. In addition to various Board assignments within the Ramboll group, he has for a period of ten years been Board member in the Swedish Federation of Consulting Engineers and Architects, including two years as chairman of the Board. During this period he also served as Board member in Almega. Bent has a M.Sc. in Industrial Engineering degree from Chalmers in Gothenburg.