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 2023: 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 2023: 5,000 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 in Bulten as of 28 February 2023: 127,768 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 2023: 1,500 shares

Hans Peter Havdal

Born in 1964. Master of Science in Mechanical Engineering. Board member since 2013. Currently Chief Operating Officer Hexagon Composites. Has previously held executive positions at Semcon and Kongsberg Automotive.

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 2023: 2,650 shares

Jonas Hård

Born 1971. Master of Business Administration. Board member since 2023. Has previously held the position as Chief Digital Officer at Autoliv Group, as well as other senior positions in Nobia Group and Electrolux, among others. Own company focused on industrial consultancy.

Other assignments: Board member in Ependion AB, and a few early stage companies.

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

Shareholding in Bulten as of 28 February 2023: 0 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 28 February 2023: 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 28 February 2023: 400 shares

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 28 February 2023: 0 shares