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Alfa Laval AB (ALFA.ST)

ALFA.ST on Stockholm Stock Exchange

199.30SEK
25 Sep 2020
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Summary

Name Age Since Current Position

Anders Narvinger

72 2003 Independent Chairman of the Board

Tom Erixon

59 2016 President, Chief Executive Officer

Jan Allde

52 2018 Chief Financial Officer

Joakim Vilson

54 2017 Senior Vice President, Global Sales & Service

Pascale Gimenez

53 2018 Senior Vice President, Human Resources

Peter Torstensson

64 1999 Senior Vice President, Corporate Communications

Peter Leifland

65 2011 President, Marine Division

Susanne Pahlen Aklundh

60 2017 President, Energy Division

Nish Patel

57 2017 President, Food & Water Division

Mikael Tyden

52 2017 President, Operations Division

Bror Garcia Lantz

54 2012 Director, Employee Representative

Susanne Jonsson

54 2016 Director, Employee Representative

Henrik Nielsen

51 2015 Director, Employee Representative

Maria Hanssen

55 2019 Independent Director

Henrik Lange

58 2018 Independent Director

Helene Mellquist

56 2019 Independent Director

Anna Ohlsson-Leijon

52 2017 Independent Director

Finn Rausing

65 2000 Independent Director

Jorn Rausing

60 2000 Independent Director

Ulf Wiinberg

61 2013 Independent Director

Gabriella Grotte

Investor Relations Manager

Biographies

Name Description

Anders Narvinger

Mr. Anders Narvinger has been Independent Chairman of the Board of Directors of Alfa Laval AB since 2003. He also chairs the Company’s Remuneration Committee and is Member of the Nominating Committee. Mr. Narvinger has executive experience as former President of Teknikforetagen and President and Chief Executive Officer of ABB Sweden. He is Chairman of the Board of Directors of AF AB. He holds Bachelor of Science degree in Engineering and Bachelor of Science in Economics from Lunds Universitet and Uppsala Universitet, respectively.

Tom Erixon

Mr. Tom Erixon has been appointed President and Chief Executive Officer of Alfa Laval AB, effective as of March 1, 2016. He is former President and CEO of OVAKO AB and President of Sandvik Coromant. He is Board Member of Boliden AB. He holds a Master of Arts in Law from Lund University, Sweden and an MBA in Business Administration from IESE, Spain.

Jan Allde

Mr. Jan Allde has been appointed Chief Financial Officer of Alfa Laval AB, effective as of February 1, 2018. He holds BSc. in Economics, Stockholm University, Sweden. He has worked in various positions at ABB Group from 1991 till 2017. He has recently been Senior Vice President & Chief Financial Officer, Americas since 2015. Before that, he was Chief Financial Officer, North America (2012-2014) and Senior Vice President & Division Chief Financial Officer, Process Automation (2008-2012), among others.

Joakim Vilson

Mr. Joakim Vilson has served as Senior Vice President, Global Sales & Service at Alfa Laval AB since 2017. He has previously been Executive Vice President in charge of the Central and Eastern Europe, Latin America, Middle East and Africa Regions of Alfa Laval AB since January 1, 2013. He has been employed by the Company since 1990. Previously, he was manager for region Mid Europe and segment Process Industry at the Company. He holds Bachelor of Science degree in Engineering.

Pascale Gimenez

Ms. Pascale Gimenez has been Senior Vice President, Human Resources at Alfa Laval AB since August 1, 2018. Her former positions include Senior Vice President of Human Resources at various units within Sandvik and Electrolux. She holds Master’s degree in marketing from ESSEC Business School and a degree in engineering from the Institut Superieur Agricole de Beauvais.

Peter Torstensson

Mr. Peter Torstensson has been Senior Vice President, Corporate Communications at Alfa Laval AB since 1999. Formerly, he was President of Borstahusen Informationsdesign, among others.

Peter Leifland

Mr. Peter Leifland has been President, Marine Division at Alfa Laval AB since 2011. His previous positions within the Company include Regional Manager in charge of the Western Europe and North America Region (2004-2011), the Asia and Latin America Region (2001-2004) and the Eastern Europe and Latin America Region (1999-2001). He joined the Company in 1985. Mr. Leifland holds a Bachelor of Laws lic.spec. degree and has attended PED program at IMD.

Susanne Pahlen Aklundh

Ms. Susanne Pahlen Aklundh has been President, Energy Division at Alfa Laval AB since 2017. She has previously been President, Equipment Division of the Company since 2009. She has been employed by the Company since 1983 and she was previously responsible for Mid Europe, Nordic and the Process Industry segment. She serves as Member of the Board of Trelleborg AB. She holds Bachelor of Science degree in Engineering.

Nish Patel

Mr. Nish Patel has served as President, Food & Water Division at Alfa Laval AB since 2017. He has previously been Executive Vice President in charge of the Western Europe and North America Regions at Alfa Laval AB since 2011. Prior to this, he was Head of India and the United Kingdom at the Company. He joined Alfa Laval in 1984. He holds Bachelor of Science degree in Engineering.

Mikael Tyden

Mr. Mikael Tyden has been President, Operations Division at Alfa Laval AB since January 1, 2017. He has been employed by Alfa Laval since 1995. His former positions include head of global manufacturing and supply of separators, decanters, hygienic fluid handling equipment and air heat exchangers 2005–2016. He holds a Bachelor of Science degree in Engineering.

Bror Garcia Lantz

Mr. Bror Garcia Lantz has been Employee Representative on the Board of Directors at Alfa Laval AB since June 26, 2012. He represents the Swedish Union of Clerical and Technical Employees in Industry (Unionen). He has been employed at the Company since 1990.

Susanne Jonsson

Ms. Susanne Jonsson has been Director, Employee Representative at Alfa Laval AB since October 2016. She has been employed by Alfa Laval since 2008. She is employee representative for the Swedish Confederation of Professional Associations (SACO).

Henrik Nielsen

Mr. Henrik Nielsen has been Director, Employee Representative at Alfa Laval AB since June 3, 2015. He is employee representative for the Swedish Metal Workers’ Union (IF Metall). He has been employed at Alfa Laval since 1994.

Maria Hanssen

Ms. Maria Moraeus Hanssen serves as Independent Director of the Company. Proposed COO and Vice President/ CEO, Wintershall DEA Holding GMBH (merger planned for the second quarter of 2019). Previously President of ENGIE Exploration and Production International SA and GDF Suez E&P Norge AS as well as several senior positions at Aker ASA, Statoil ASA (now Equinor ASA) and Norsk Hydro ASA. Education: Petroleum technology at the Norwegian University of Science and Technology (NTNU), and petroleum economics at the Institute du Petrole (IFP School) in Paris, France.

Henrik Lange

Mr. Henrik Lange has been Independent Director of Alfa Laval AB since April 23, 2018. He is President and CEO of Gunnebo AB. His former positions include different senior positions in SKF Group, including Industry Division Manager and CFO, and he served as CEO of Johnson Pump AB, Sweden. He holds Bachelor of Science in Economics from Gothenburg School of Business, Economics and Law at the University of Gothenburg. He is Board member of Velux A/S.

Helene Mellquist

Ms. Helene Mellquist serves as Independent Director of the Company. CEO of Volvo Trucks Europe. Previous positions include CEO of Rederi AB Transatlantic and a number of senior positions at Volvo Trucks, Volvo Buses and Volvo Penta. Board member: Thule Group AB. Education: Diploma in International Economy from the University of Gothenburg Executive Program Stockholm School of Economics.

Anna Ohlsson-Leijon

Ms. Anna Ohlsson-Leijon has been Independent Director at Alfa Laval AB since April 26, 2017. She is Head of Major Appliances Europe and Executive Vice President, AB Electrolux. Previously, she was CFO at AB Electrolux. Her former positions also include CFO of Electrolux Major Appliances EMEA, Head of Electrolux Corporate Control & Services, Electrolux Group Treasurer and Head of Internal Audit. She holds B.Sc. in Economics from Linkoping University.

Finn Rausing

Mr. Finn Rausing has been Independent Director of Alfa Laval AB since 2000. He also serves as Chairman of the Company’s Audit Committee. He holds other board assignments at Tetra Laval Group, DeLaval Holding AB, EQT AB, Excillum AB and Swede Ship Marine AB. Mr. Rausing holds Master of Business Administration degree from INSEAD and a Bachelor's degree in Law.

Jorn Rausing

Mr. Jorn Rausing has been Independent Director of Alfa Laval AB since 2000. He also serves as Member of the Company's Remuneration Committee and Chairman of the Nomination Committee. Mr. Rausing is Head of Mergers and Acquisitions (M&A) in the Tetra Laval Group and Member of the Boards of Directors of Tetra Laval Group, Ocado PLC and DeLaval Holding AB. He holds Bachelor of Science degree in Economics.

Ulf Wiinberg

Mr. Ulf Wiinberg has served as Independent Member of the Board of Directors of Alfa Laval AB since April 23, 2013. He is President of X-Vax Inc. He is former Chief Executive Officer of H. Lundbeck A/S. Formerly, he was also director of Wyeth Pharmaceuticals, EMEA/Canada & BioPharma, and held a number of other senior positions in Wyeth. He currently serves as Chairman of Hansa Medical AB and Sigrid Therapeutics, as well as Board Member of UCB Pharma and Agenus Inc.

Gabriella Grotte