The Board of Directors
Alf Blomqvist
Chairman of the Board
Birth Year: 1956
Function: Board member since February 2017. Chairman of the board since March 2018
Education: Education at Stockholm School of Economics.
Other assignments include: Chairman of Alelion Energy AB, funding Partner & CEO in Blomqvist Unlimited AB. Chairman and chairman of the audit committee of B3 Consulting Group AB. Member of the marketing council in the Alternativa Sweden stock market
Ownership of shares direct and indirect: 2,100,000
Direct and indirect ownership LTIP 2021/2025: 2,563,934
Other: Independent in relation to the company and its larger shareholders
Jan Bruzelius
Member of the Board
Birth Year: 1946
Function: Board member since May 2018.
Education: MSc BA at Stockholm School of Economics
Other assignments include: Previously CEO of IL Recycling AB, previously Board Member, Nord A/S, Denmark (EQT), previously Board Member, Greentec A/S, Norway.
Ownership of shares direct and indirect: 1,300,000
Direct and indirect ownership LTIP 2021/2025: 700,000
Other: Independent in relation to the company and its larger shareholders
Nina Macpherson
Member of the Board
Birth Year: 1958
Function: Board member since May 2020.
Education: Law at the University of Stockholm.
Other assignments include: Previous Chief Legal Officer and secretary to the board of directors of Ericsson, board member of Traton SE, board member of Scania AB, member of the Swedish Securities Council, member of the Advisory Board of Pactumize AB, board member and chairman of the Nomination Committee of Netel AB.
Ownership of shares direct and indirect: 210,000
Direct and indirect ownership LTIP 2021/2025: 1,281,966
Other: Independent in relation to the company and its larger shareholders.
Peter Möller
Member of the Board
Birth Year: 1952
Function: Board member since February 2017.
Education: MSc at Chalmers University of Technology. BSc in Finance & Administration at Uppsala University.
Other assignments include: CEO in P 30 Management Ltd.
Ownership of shares direct and indirect: 180,542
Direct and indirect ownership LTIP 2021/2025: 400,000
Other: Independent in relation to the company and its larger shareholders.
Björn Olausson
Member of the Board
Birth Year: 1964
Function: Board member since May 2019.
Education: DIHM, Procurement at IHM Business School.
Other assignments include: CEO of Elof Hansson International, Board Member of Elof Hansson Ltda (Brasilien) and Paper Testing Instruments Gmbh (Österrike), Board Member of Elof Hansson India Pte, previously Area Vice President, Sales, Asia & Pacific, Metso Fiber and Metso Power.
Ownership of shares direct and indirect: 114,599
Direct and indirect ownership LTIP 2021/2025: 900,000
Other: Independent in relation to the company and its larger shareholders
Stefan Tilk
Member of the Board
Birth Year: 1964
Function: Board member since April 2015.
Education: MSc Engineer and economy studies at ESADE Business School.
Other assignments include: CEO of NEVS, previous CEO of Geveko and Elof Hansson Group. Previous Senior Vice President of Volvo Bus Coorporation. Board member of Noxon and GAIS.
Ownership of shares direct and indirect: 600,000
Direct and indirect ownership LTIP 2021/2025: 100,000
Other: Independent in relation to the company and its larger shareholders
Sander Vermeulen
Member of the Board
Birth Year: 1972
Function: Board member since May 2020.
Education: Degree in Automobile Technics at Polytechnic School of Automobile Technics in Apeldoorn, the Netherlands.
Other assignments include: Vice President, Marketing & and Business Development for High-Tech Materials Business Line at Michelin, previous Vice President of OE Tire Sales for the Worldwide Strategic Business Unit – Agricultural Tyres at Michelin, previous Vice President of Michelin Asia Pacific Purchasing for the Group Purchasing division at Michelin China, previous Global Category Manager Metal Reinforcements for the Group Purchasing division at Michelin, previous Executive Vice President for Michelin’s global business with the Korean car manufacturers at Michelin Korea.
Ownership of shares directly and indirectly: 0
Direct and indirect ownership LTIP 2021/2025: 0
Other: Proposed by Michelin, a major shareholder of the company.