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Trelleborg AB (TRELb.ST)

TRELb.ST on Stockholm Stock Exchange

194.60SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Soren Mellstig

66 2013 Independent Chairman of the Board

Peter Nilsson

51 2006 President, Chief Executive Officer and Director

Ulf Berghult

55 2012 Chief Financial Officer

Charlotta Grahs

46 2014 Senior Vice President, General Counsel, Secretary

Paolo Astarita

58 2015 Senior Vice President, Human Resources

Patrik Romberg

51 2011 Senior Vice President, Corporate Communications

Claus Barsoee

68 2003 Business Area President, Trelleborg Sealing Solutions

Fredrik Meuller

47 2012 Business Area President, Trelleborg Offshore & Construction

Jean-Paul Mindermann

52 2017 Business Area President of Trelleborg Industrial Solutions

Paolo Pompei

46 2017 Business Area President of Trelleborg Wheel Systems

Dario Porta

58 2012 Business Area President, Trelleborg Coated Systems

Goran Andersson

58 2014 Director, Employee Representative

Hans Biorck

66 2009 Director

Peter Larsson

52 2011 Director, Employee Representative

Johan Malmquist

56 2016 Director

Mikael Nilsson

50 2009 Director, Employee Representative

Gunilla Fransson

57 2016 Independent Director

Anne Olesen

53 2015 Independent Director

Susanne Pahlen Aklundh

57 2016 Independent Director

Bo Risberg

61 2010 Independent Director

Christofer Sjogren

Vice President Investor Relations

Biographies

Name Description

Soren Mellstig

Mr. Soren Mellstig no longer serves as Independent Chairman of the Board of Directors of Trelleborg AB effective as of April 25, 2018. He has held the position since April 24, 2013. Before that, he has been Independent Member of the Board of Directors of the Company since April 28, 2008. He is also Chairman of the Boards of Cellavision AB, Ellevio AB, Impilo Ab and Textilia. He is Member of the Board of Ferrosan MD A/S, and the Julin Foundation. His previous positions include President and Chief Executive Officer of Gambro and Chief Financial Officer and Vice President of Incentive. He holds a degree in Business Administration.

Peter Nilsson

Mr. Peter Nilsson has been President, Chief Executive Officer and Member of the Board of Directors of Trelleborg AB since October 1, 2006. He has also been appointed Acting Business Area President for Trelleborg Offshore & Construction effective as of December 31, 2017. He became Chief Executive Officer and President in 2005. He joined the Company in 1995. He is also Member of the Board of Beijer Alma AB (publ), Trioplast Industrier AB and The Chamber of Commerce and Industry of Southern Sweden. His previous positions include Business Area President, Trelleborg Engineered Systems, as well as other posts within the Trelleborg Group, and being Management Consultant at BSI. He holds a Master of Science degree in Engineering from Linkopings universitet.

Ulf Berghult

Mr. Ulf Berghult has been Chief Financial Officer (CFO) of Trelleborg AB since the first half of 2012. Prior to this, he was CFO of Dometic Group, a manufacturer and supplier of products for the caravan, motorhome, automotive, truck and boating industries. Earlier in his career, he held corresponding positions at Thule Group and Rolls Royce Marine Systems, among other companies. Between 1987 and 1995, he was employed as Controller within the Trelleborg Group. He is a graduate in Business Administration.

Charlotta Grahs

Ms. Charlotta Grahs has been Senior Vice President, General Counsel and Secretary at Trelleborg AB since October 1, 2014. She joined Trelleborg from her position as Group General Counsel for Dometic Group. She has previously worked in a number of other roles, including as a Senior Corporate Counsel for Husqvarna Group, an Associate at Mannheimer Swartling Advokatbyra and as an Associate at Hengeler Mueller Rechtsanwaelte. She holds a Master of Law degree.

Paolo Astarita

Mr. Paolo Astarita has been appointed Senior Vice President, Human Resources of Trelleborg AB, effective as of October 1, 2015. He has previously been Vice President Human Resources for the business area Trelleborg Wheel Systems since 2001, and has in addition been in charge of Talent Management for the Group since 2011. His previous experience includes various positions in HR in Pirelli and Manuli Rubber. He is a graduate in law.

Patrik Romberg

Mr. Patrik Romberg has been Senior Vice President, Corporate Communications of Trelleborg AB since October 1, 2011. He has served for the Company since 2006 and has been responsible for a product area at Trelleborg Engineered Systems. Prior to that, he was Human Resources (HR) Manager at Trelleborg Engineered Systems. He has long experience of communication and HR-related matters from such companies as Unilever. He holds Master of Business Administration degree and has completed university studies in behavioral science and education.

Claus Barsoee

Mr. Claus Barsoee no longer serves as Business Area President, Trelleborg Sealing Solutions of Trelleborg AB effective as of January 1, 2018. He has held the position since 2003. He joined the Company in 2003. He has previously served as Market Director of Alfa Laval and held various positions within Busak+Shamban and Polymer Sealing Solutions. He graduated in Business Administration.

Fredrik Meuller

Mr. Fredrik Meuller no longer serves as Business Area President, Trelleborg Offshore & Construction at Trelleborg AB effective as of December 31, 2017. He has held the position since 2012. He joined the Company in 2002. He holds a Master of Science degree in Finance. His previous positions include serving as Vice President Strategic Development & Group Projects for Trelleborg, and as Business Unit President at Trelleborg. He also held various positions at McKinsey & Co and JP Morgan.

Jean-Paul Mindermann

Mr. Jean-Paul Mindermann has been appointed Business Area President of Trelleborg Industrial Solutions at Trelleborg AB effective as of July 1, 2017. He has been in charge of the successful development of the global operations of industrial and construction tires since joining Trelleborg Wheel Systems in connection to Trelleborg’s acquisition of Watts Tyre Group in 2011. His previous experiences include being the chairman of Premia Group and various management positions within Watts of Lydney Group and Airboss.

Paolo Pompei

Mr. Paolo Pompei has been appointed Business Area President of Trelleborg Wheel Systems at Trelleborg AB effective as of April 1, 2017. He has worked at Trelleborg Wheel Systems in various management positions since 1999, and for the past number of years has been in charge of the global operations of agricultural tires.

Dario Porta

Mr. Dario Porta has been Business Area President, Trelleborg Coated Systems at Trelleborg AB since 2012. He joined the Company in 2006. He holds Master of Science degree in Engineering. Mr. Porta's previous positions include President of Reeves and Business Unit President at Trelleborg.

Goran Andersson

Mr. Goran Andersson has been Director, Employee Representative at Trelleborg AB since 2014. He is Mechanic, and is appointed to the Board by the Unions of the Trelleborg Group (LO). He is Member of Unions of the Trelleborg Group (LO). He is educated as mechanic and completed trainings in negotiation skills and labor law.

Hans Biorck

Mr. Hans Biorck has been Member of the Board of Directors of Trelleborg AB since 2009. He is also Chairman of Skanska AB, and Board Member of Crescit Asset Management AB, Dunkerintresserna, and Bure Equity AB. His previous experience includes Chief Financial Officer of Skanska AB, Autoliv Inc. and Esselte AB. He holds Master of Science degree in Business Administration from Handelshogskolan i Stockholm.

Peter Larsson

Mr. Peter Larsson has served as Employee Representative on the Board of Directors at Trelleborg AB since 2011. He is Plant Manager and was appointed by the Unions of the Trelleborg Group (PTK). He is Chairman of Unionen Trelleborg AB, Member of Trelleborg European Works Council and Member of Trelleborg Swedish Works Council (PTK). He is an Engineer.

Johan Malmquist

Mr. Johan Malmquist has served as Member of the Board of Trelleborg AB since 2016. He also serves as Chairman of the Board of Tingstad Papper AB, Member of the Board of Dunkerintressena, Elekta AB, Getinge AB, Molnlycke Health Care AB, SCA AB and Chalmers Tekniska Hogskola Foundation. Previously, he was Chief Executive Officer and President of Getinge AB and held various managing positions at Electrolux AB.

Mikael Nilsson

Mr. Mikael Nilsson has been Employee Representative on the Board of Directors at Trelleborg AB since 2009. He is industrial worker, appointed by the Unions of the Trelleborg Group (LO). He is also Chairman of Trelleborg Swedish Works Council (LO) and Chairman of Trelleborg European Works Council, as well as Board Member of Avdelning 52 Hus AB. He has received training in labor law, economics and personnel policy.

Gunilla Fransson

Ms. Gunilla Fransson has served as Independent Member of the Board of Trelleborg AB since 2016. She holds a Bachelor’s degree in Technology. She also serves as Member of the Board of Eltel AB, Nederman AB, Net Insight AB, Enea AB, Permobil AB and Teleopti TEM AB. She is Member of Uppsala University Board and Chief Executive Officer for Novare Peritos. Previously, she held various managing positions at Saab AB and Ericsson AB.

Anne Olesen

Ms. Anne Mette Olesen has been Independent Director at Trelleborg AB since April 23, 2015. She is Chief Marketing Officer at AAK AB. She also serves as Board Member of EASIS A/S. Previously, she held management positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S. She holds Master of Business Administration and Bachelor of Science in Engineering degrees.

Susanne Pahlen Aklundh

Ms. Susanne Pahlen Aklundh has served as Independent Member of the Board of Trelleborg AB since 2016. She holds a Master of Science degree in Engineering. She is member of the management of Alfa Laval AB and Member of the Board of Directors of Alfdex AB. She has held a number of managing positions at Alfa Laval.

Bo Risberg

Mr. Bo Risberg has been Independent Member of the Board of Directors of Trelleborg AB since April 20, 2010. He served as President and Chief Executive Officer of Hilti Corporation. He is Chairman of the Board of Piab Group Holding AB and Valmet Oy, as well as Deputy Chairman of Grundfors Holding A/S, as well as Board Member of Nordstjernan AB, Staubli Holding AG and Poul Due Jensen Foundation. Prior to that, he held various management positions at A.T. Kearney Inc. and with ABB in Sweden and Canada. He holds Master of Business Administration degree and Bachelor of Science degree in Engineering.

Christofer Sjogren