Board of Directors

Bulten's Board of Directors consists of six ordinary elected members, including the Chairman of the Board, who are elected for the period until the 2019 AGM. Moreover, two employee representative and one employee representative deputy have been appointed.

Ulf Liljedahl

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 in Bulten as of 28 February 2019: 0 shares

 
 
 

Karin Gunnarsson

Born 1962. Master of Business Administration.Board member since 2020. Has previously held executive position at Hexpol and a number of positions in foremost accounting at Telelogic AB och Trelleborg AB. Own company focused on corporate governance and advisory services.

Other assignments: Board member in Beijer Electro­nics Group AB and Concentric AB.

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

Shareholding in Bulten as of 28 February 2020: 0 shares
 Hans Gustavsson
 

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 in Bulten as of 28 February 2019: 130,768 shares
 
 

Christina Hallin

Born 1960. Master of Science.Board member since 2020. Has previously held executive positions at AB Volvo. Own company focused on corporate governance and advisory services.

Other assignments: Board member at Alimak, SEM AB and SensysGatso.

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

Shareholding in Bulten as of 28 February 2020: 0 shares
 Hans Peter Havdal
 

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 in Bulten as of 28 February 2019: 2,650 shares
 Peter Karlsten
 

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 in Bulten as of 28 February 2019: 3,000 shares
 
EMPLOYEE REPRESENTATIVE
 
Harri Åman 

Born 1968. Production planner at Bultens plant in Hallstahammar. Employed by the company since 1986. Board member since 2020. Representative of the Union.

Shareholding in Bulten as of July 2, 2020: 0 shares

 
 

Joacim Stenberg

Born 1969. Surface finisher at Bulten’s plant in Hallstahammar. Employed by the company 1987-1991, and from 1994. Board member since 2020. Representative of IF Metall.

Shareholding in Bulten as of 27 August 2020: 0 shares
SUPPLEANT
 

Niklas Malmberg

Born 1974. Tool maker at Bulten’s plant in Hallstahammar. Employed by the company since 2018. Board member since 2020. Representative of IF Metall.

Shareholding in Bulten as of 27 August 2020: 0 shares

 

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