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Lindab International AB (LIAB.ST)

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Summary

Name Age Since Current Position

Peter Nilsson

55 2016 Independent Chairman of the Board

Fredrik von Oelreich

56 2017 Acting Chief Executive Officer

Kristian Ackeby

40 2015 Chief Financial Officer

Fredrik Liedholm

53 2014 General Counsel, Mergers & Acquisitions and Human Resources Director

Bengt Andersson

57 2014 Product and Market Director

Pontus Andersson

51 1995 Director, Employee Representative

John Hedberg

45 2017 Director

Anders Lundberg

55 2016 Director, Employee Representative

Per Bertland

60 2016 Independent Director

Sonat Burman-Olsson

59 2011 Independent Director

Viveka Ekberg

55 2016 Independent Director

Anette Frumerie

49 2017 Independent Director

Bent Johannesson

63 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 and Chep Aerospace Solutions and Member of the Board of Evidencia AB, Cramo Oyj. He holds M.Sc. in Business and Economics from Stockholm School of Economics.

Fredrik von Oelreich

Mr. Fredrik von Oelreich has been Acting Chief Executive Officer of Lindab International AB since September 28, 2017. Fredrik von Oelreich has long experience of leading international corporations and to drive structural change, e.g. as CEO for Candyking and Duni AB.

Kristian Ackeby

Mr. Kristian Ackeby has been appointed Chief Financial Officer of Lindab International AB effective as of 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 appointed General Counsel, Mergers & Acquisitions and Human Resources Director at Lindab International AB, effective as of 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 Product and Market Director at Lindab International AB since June 1, 2014. He has been employed at the Company since 1991. He has previously held various positions within the Lindab Group. He is technical college graduate in mechanical engineering.

Pontus Andersson

Mr. Pontus Andersson has been Director, Employee Representative at Lindab International AB since 1995. He is employee representative with 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 President and CEO in Creades AB (publ). 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 with LO (Swedish Trade Union Confederation). He has been employed since 1997 and currently working in product development.

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. 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 also 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 a 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 C.A.G Group AB, Magnolia Bostad AB, SPP Pension & Forsakring AB, Svolder Aktiebolag, 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 (publ) 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 Stockholms Byggmastareforening/BI Ost. She holds M.Sc. in 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 Skandiakonsult 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 Engineering degree from Chalmers in Gothenburg.