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 companies in the Volito Group and board member of Konecranes Plc. Independent of the company and corporate management. Dependent of the company’s major shareholders.

Shareholding as of 28 February 2019: 0 shares

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 CCKAB Group AB. 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.

Shareholding as of 28 February 2019: 130,768 shares

Hans Peter Havdal

Born in 1964. Master of Science in Mechanical Engineering. Board member since 2013. Currently Division Manager, Semcon Engineering Services Norway, UK and India. Former CEO of Kongsberg Automotive ASA and has previously held other executive positions in the Kongsberg Group.

Other assignments: Chairman of the Board of Yeti Snow Technology AS. 

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

Shareholding as of 28 February 2019: 2,650 shares

Peter Karlsten

Born in 1957. Master of Science. Board member since 2015. Currently runs his own company which focus on corporate governance and counseling. Has previously held executive positions at AB Volvo and ABB.

Other assignments: Chairman of Holmbergs Safety Systems.

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

Shareholding as of 28 February 2019: 3,000 shares

Anne-Lie Lind

Born in 1971. Master of Science in Mechanical Engineering and MBA. Board member since 2016. Currently Vice President Europe and Middle East, Camfil Power Systems. Has previously held various executive positions at SKF, Volvo and Tetra Pak.

Other assignments: Board member of Opus Group AB.

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

Shareholding as of 28 February 2019: 3,000 shares

Nicklas Paulson

Born in 1970. Master of Business Administration. Board member since 2018. Currently President of Investment AB Öresund. Has previously held various positions within Carnegie, Investment Banking and Alfred Berg, Investment Banking.

Other assignments: Board member of Bilia AB.

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

Shareholding as of 28 February 2019: 1,000 shares

Mikael Jansson

Employee representative

Born 1982. Production engineer at Bulten’s Hallstahammar plant. Employed by the company since 2003. Board member since 2018. Representative of Unionen.

Shareholding as of 28 February 2019: 0 shares

Lars Jonsson

Employee representative.

Born 1966. Tool Maker at Bulten’s Hallstahammar plant. Employed by the company since 1984. Board member since 2018. Representative of IF Metall.

Shareholding as of 28 February 2019: 0 shares