Board of Directors

Bulten's Board of Directors consists of seven ordinary elected members, including the Chairman of the Board, who are elected for the period until the 2016 AGM. Moreover, one employee representative and one employee representative deputy have been appointed.

Information about current shareholdings is available in the Finansinspektionen's insider register.

 

ULF LILJEDAHL

Chairman of the Board


Born 1965. Master of Business Administration and Economics. Active on the board since 2015. Currently President and CEO of Volito AB. Has previously held executive positions at Husqvarna Group and Cardo Group and a number of positions in finance at Alfa Laval.

Other assignments: Several board assignments for companys in the Volito Group.

Independent of the company and corporate management. Dependent of thecompany’s major shareholders.


 

Ann-Sofi Danielsson


Born 1959. Master of Business Administration. Board member since 2014. Currently CFO at Bonava. Has previously held executive positions at NCC and Nynäs as well as authorized public accountant at Tönnerviksgruppen and KPMG.

Other assignments: Board member of Pandox AB. 

Independent of the company, corporate management and of the company’s major shareholders.

Hans Gustavsson


Born 1946. Mechanical engineer. Finance and management educations. Board member since 2005. Has previously held executive positions at  Volvo Cars and Jaguar Land Rover. 

Other assignments: Board member of Calix Group and Klippan Group. Has a management consultancy company and is advisor for Denso Sweden AB.

Independent of the company, corporate management and of the company’s major shareholders.

Hans Peter Havdal



Born in 1964. Master of Science in Mechanical Engineering. Board member since 2013. Currently General Manager at Semcon Devotek AS. Former CEO of Kongsberg Automotive ASA and has previously held other executive positions in the Kongsberg Group. 

Other assignments: None  

Independent of the company, corporate management and of the company’s major shareholders.

PETER KARLSTEN


Born in 1957. Master of Science. Board member since 2015. Currently Senior Advisor at AB Volvo. Has previously held executive positions at AB Volvo and ABB.

Other assignments: Board member of Prevas AB, Real Holding AB and Deutz AG.

Independent of the company, corporate management and of the company’s major shareholders.

Anne-Lie Lind

Anne-Lie Lind
Born in 1971. Master of Science in Mechanical Engineering and MBA. Board member since 2016. Currently Vice President Europe,

Camfil Power Systems. Has previously held various executive positions at SKF, Volvo and Tetra Pak. Other assignments: Chairman of the Board of AkkaFRAKT and board member of Opus Group AB.

Independent of the company, corporate management and the company’s major shareholders.


GUSTAV LINDNER


Born in 1978. Master of Business Administration. Board member since 2015. Currently President of Investment AB Öresund. Has previously held various positions within finance and management at HQ Bank and Swedbank

Other assignments: Board member of Bilia AB.

Independent of the company and corporate management. Dependent of the company’s major shareholders.

Johan Lundsgård


Born in 1953. Finance and management educations. Board member since 2012. Former President and CEO of Volito AB and has previously held executive positions at Getinge, Trelleborg, Novartis, and Finnveden.

Other assignments: None 

Independent of the company and corporate management and of the company’s major shareholders. 

employee representatives



Johan Larsson

Johan Larsson
Employee representative.

Born 1976. Buyer at Bulten's Hallstahammar plant. Employed by the company since 1999. Board member since 2016. Representative of IF Metall.

Thure Andersen


Deputy employee representative.

Born 1952. Production planner at Bulten’s Hallstahammar plant. Employed by the company since 2000. Board member since 2011. Representative of Unionen.

Corporate Governance Reports

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Head office

Bulten AB
Box 9148
400 93 Gothenburg, Sweden

Visitor's address:
August Barks gata 6A, Gothenburg
SWEDEN

Tel: + 46 31 734 59 00
Fax: + 46 31 734 59 39