Edition:
United Kingdom

Systemair AB (SYSR.ST)

SYSR.ST on Stockholm Stock Exchange

118.75SEK
11 Dec 2017
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Summary

Name Age Since Current Position

Gerald Engstrom

69 2015 Chairman of the Board

Roland Kasper

48 2015 President, Chief Executive Officer

Anders Ulff

50 2014 Chief Financial Officer

Olle Glassel

51 2015 Vice President Sales and Marketing

Fredrik Andersson

50 Vice President Marketing Eastern Europe

Hakan Lenjesson

61 2015 Vice President Marketing Middle East and Asia

Kurt Maurer

58 2015 Vice President Marketing – Products; Managing Director of Systemair GmbH

Ulrika Molander

51 2016 Production Director

Ake Henningsson

60 2015 Director, Employee Representative

Ricky Sten

49 2014 Director, Employee Representative

Carina Andersson

53 2015 Independent Director

Hans Fuchs

56 2017 Independent Director

Svein Nilsen

70 2016 Independent Director

Patrik Nolaker

54 2016 Independent Director

Biographies

Name Description

Gerald Engstrom

Mr. Gerald Engstrom has been Chairman of the Board of Directors of Systemair AB since August 27, 2015. He has been Director of the Company since 1974. He no longer serves as President and Chief Executive Officer of the Company, effective as of August 27, 2015. He has held this position since 1986. He is Chairman of the Company's Nominating and Remuneration Committees. In the past, Mr. Engstrom held the CEO position at Ziehl-ebm AB. He chairs the Board of Bluefish Pharmaceuticals AB and is Director of Hanza Holding. He holds an upper secondary school qualification in Engineering and studied Business at Stockholms universitet.

Roland Kasper

Mr. Roland Kasper has been appointed President and Chief Executive Officer at Systemair AB, effective as of August 27, 2015. He no longer serves as Vice President Marketing - Products at the Company, effective as of August 27, 2015. He has held this position since March 28, 2011. He has worked for the Company since 2007. He was Product Manager at Flakt Woods Group and ABB Ventilation Products GmbH, as well as Sales Manager for air-terminal units and cooling baffles at ABB Ventilation Products AB. He holds a diploma in Energy and Heating Technology Engineering from the University of Applied Sciences Giessen (Universitat Giesen) in Germany.

Anders Ulff

Mr. Anders Ulff has been Chief Financial Officer at Systemair AB since the spring of 2014. He previously served as Vice President of Finance and Administration of the Company from April 1, 2009. He has worked for the Company since 1999. Previously, he served as Auditor and Consultant with Ernst & Young and as Financial Director of Systemair. He holds Master of Science degree in Business Administration from Uppsala universitet.

Olle Glassel

Mr. Olle Glassel has served as Vice President Sales and Marketing at Systemair AB since May 6, 2015. He has been with Systemair since 2002. He is qualified ventilation engineer with a diploma in Business Administration. He has previously been Managing Director for Systemair Ltd in the UK and Sales Director of Systemair in Sweden.

Fredrik Andersson

Mr. Fredrik Andersson serves as Vice President Marketing Eastern Europe at Systemair AB. He has been employed at the Company since 2014. He has long experience from the ventilation industry. He was formerly employed as Export Manager and Managing Director for Systemair Russia and most recently as Managing Director for Flakt Woods in Russia. He graduated with Master of Science degree in Business Administration - International Business Program (Russian/German) from Uppsala University (Uppsala universitet).

Hakan Lenjesson

Mr. Hakan Lenjesson has been Vice President Marketing Middle East and Asia at Systemair AB since December 31, 2015. He has been working with Systemair since 2012 as Business Development Manager and Market Director Middle East. Hakan has experience from the ventilation industry and has previously worked for Munters in Saudi Arabia, Thailand and Australia. He was Managing Director (MD) of Munters Pty, Australia, MD of Munters Thailand Co. Ltd., MD of Hawa-Munters, Saudi Arabia. He has upper secondary school qualification in engineering and business studies.

Kurt Maurer

Mr. Kurt Maurer has served as Managing Director of Systemair GmbH within Systemair AB since 1998 and he has also been Vice President Marketing – Products at the Company since 2015. He has been employed by the Company since 1994. He previously was Technical Director at Lti Lueftungstechnik; Product Developer, Rosenberg and Product Developer at Ebm-papst. He graduated from Hochschule Heilbronn.

Ulrika Molander

Ms. Ulrika Maria Molander has been appointed Production Director at Systemair Aktiebolag effective as of December 1, 2016. Ulrika joined Systemair AB on February 23, 2016. Ulrika has extensive experience working in production. Ulrika was former President at BDX Foretagen AB. Ulrika has previously worked at Sapa Profiler AB for 15 years where she has been planning manager, plant manager, Supply Chain Director and Operations Director. She is graduate Engineer from Boras University.

Ake Henningsson

Mr. Ake Henningsson has been Director, Employee Representative at Systemair AB since August 27, 2015. He previously held the same position from 2010 until 2014. He is Technology Consultant.

Ricky Sten

Mr. Ricky Sten has served as Director, Employee Representative at Systemair AB since 2014. He works as Materials Handler.

Carina Andersson

Ms. Carina Andersson has been Independent Director at Systemair Aktiebolag since August 27, 2015. She is also Director of Beijer Alma AB, SinterCast AB and Granges AB. She holds a Master of Science degree in Engineering, Mining Engineering from the Royal Institute of Technology Stockholm (KTH). She previously was CEO of Ramnas Bruk AB and Scana Ramnas AB and held senior positions at Sandvik AB.

Hans Fuchs

Mr. Hans Peter Fuchs has been Independent Director of Systemair Aktiebolag since August 24, 2017. He holds a degree in economics from Johannes Gutenberg University in Mainz. Hans Peter has been CFO for ebm-papst Group since 2008 and has previously held senior positions in Atmel, a semiconductor manufacturer.

Svein Nilsen

Mr. Svein Nilsen has been Independent Director of Systemair AB since August 25, 2016. He was Vice President of Sales and Marketing at Systemair AB from 2000 until January 20, 2014. He has been employed in the Company since 1989. He previously served as Chief Executive Officer of Pyrox Jolin from 1989 until 2000. He holds Bachelor of Science degree in Engineering (Heating, Ventilation and Sanitation) from Norges Teknisk-Naturvitenskapelige Universitet - NTNU.

Patrik Nolaker

Mr. Patrik Nolaker has been Independent Director at Systemair Aktiebolag since August 25, 2016. He is also Director, Dywidag-Systems International S.a.r.l., Outotec Oy and AQ Group AB. He previously was President at Dywidag- Systems International S.a.r.l. and Alimak Hek Group and held senior positions at Atlas Copco, ABB and others. He has upper secondary qualification in Engineering, M.Sc. in Business Administration and MBA from the Maastricht School of Management.