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Cavotec SA (CVTEC.ST)

CVTEC.ST on Stockholm Stock Exchange

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18 May 2018
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Summary

Name Age Since Current Position

Patrik Tigerschiold

54 2018 Independent Chairman of the Board

Mikael Norin

55 2017 Chief Executive Officer, Member of the Executive Management Team

Kristiina Leppanen

49 2016 Group Chief Financial Officer & Investor Relations, Member of the Executive Management Team

Rene Meldem

52 2018 Group Senior Vice President, Chief Human Resources Officer, Member of the Executive Management Team

Patrick Rosenwald

48 2015 Group Chief Technical Officer, Member of the Executive Management Team

Giorgio Lingiardi

60 Group Chief Information Officer, Member of the Executive Management Team

Yann Duclot

43 2015 Group Chief Marketing & Strategy Officer, Member of the Executive Management Team

Isabelle Scherer-Friedhoff

41 2017 Group Legal Counsel & Group Compliance Officer, Member of the Executive Management Team

Patrick Baudin

46 2018 President of Cavotec Services, Member of the Executive Management Team

Gustavo Miller

54 2017 Division President, Ports & Maritime, Member of the Executive Management Team

Juergen Strommer

48 2017 Division President, Airports & Industry, Member of the Executive Management Team

Roberto Italia

51 2018 Director

Fabio Cannavale

53 2010 Independent Director

Erik Lautmann

68 2007 Independent Director

Helene Mellquist

54 2016 Independent Director

Helena Thrap-Olsen

64 2016 Independent Director

Biographies

Name Description

Patrik Tigerschiold

Mr. Patrik Tigerschiold has been Independent Chairman of the Board of Cavotec Ltd since April 12, 2018. He has been Independent Director of Cavotec Ltd since November 11, 2014. He is Member of the Remuneration Committee and the Audit Committee at the Company. He holds a M.Sc. in Business and Economics. Since 2013, he has been Chairman of Bure Equity AB, (a role he also held between 2004 and 2009), following his tenure as President and CEO of the company. He is also Chairman of Mycronic AB, The Swedish Association of Listed Companies and The Association for Generally Accepted Principles in the Securities Market. Among other assignments, he serves as a Board Member for Fondbolaget Fondita Ab and The Royal Swedish Academy of Engineering Sciences (IVA).

Mikael Norin

Mr. Mikael C. Norin has been Chief Executive Officer and Member of the Executive Management Team at Cavotec Ltd since July 1, 2017. He attended Lund University and obtained a B.Sc. in Business Administration and Economics with a specialization in International Business. Prior to joining Cavotec, he served as President, Rolls-Royce Marine Services, a division of the Rolls- Royce group offering after-market services and parts to the group’s marine and navy customers around the world. Before that, he was President of Recall Americas, a division of Brambles Ltd, a global industrial services group based in Sydney, Australia. Prior to joining Recall, he spent 14 years with global engineering group ABB in increasingly senior executive roles based in Asia and Europe, culminating as Senior Vice President and head of the group’s Power Systems division in Sweden.

Kristiina Leppanen

Ms. Kristiina Leppanen has been Group Chief Financial Officer & Investor Relations and Member of the Executive Management Team of Cavotec Ltd since 2016. She was Chief Financial Officer from May 1, 2015. She holds a Masters of Business Administration in International Finance from the Helsinki School of Economics (Aalto-yliopiston kauppakorkeakoulu), and a Bachelor of Business Administration from the University of South Carolina. Prior to joining Cavotec she served as Chief Financial Officer of GS-Hydro, which is owned by Ratos, a NASDAQ OMX-listed private equity conglomerate. She also served as Chief Financial Officer of Marioff Corporation Oy, a United Technologies Corporation subsidiary and held various finance positions at companies including Nokia, Sonera and Samsung.

Rene Meldem

Mr. Rene Meldem has been Group Senior Vice President, Chief Human Resources Officer and Member of the Executive Management Team at Cavotec Ltd since February 12, 2018. He has 15 years of experience in senior leadership positions, both as global head of HR and as head of global and regional business unit organizations. Most recently, Mr. Meldem served as global head of HR, Bobst Group SA, one of the world’s leading suppliers of equipment to the packaging industries where he build and lead a global HR organization. Prior to Bobst, Mr. Meldem worked for the Lausanne exhibition and convention center. Earlier in his career, Mr. Meldem worked for Swiss and North American energy consulting firms – including his own – managing projects in many countries around the world. He holds an MBA from HEC Lausanne and a M.Sc. in Mechanical Engineering from the Ecole Polytechnique Federale of Lausanne.

Patrick Rosenwald

Mr. Patrick Rosenwald has been Group Chief Technical Officer and Member of the Executive Management Team of Cavotec Ltd since January 1, 2015. He was Managing Director of Cavotec Specimas SpA and Managing Director of Cavotec MoorMaster Ltd and Member of the Company's Executive Management Committee (EMC) until January 1, 2015. He joined Cavotec in 1999, working in Australia for three years before transferring to Cavotec Ports & Maritime Italy where he held several roles, including nine years as Managing Director. He holds a Bachelor of Engineering (Mechanical), and a Graduate Diploma in Business from Curtin University, Western Australia, and is a Member of The Australian Institution of Engineers.

Giorgio Lingiardi

Mr. Giorgio Lingiardi serves as Group Chief Information Officer and Member of the Executive Management Team of Cavotec Ltd. Having obtained a degree in Mechanical Engineering from the University of Genoa, he worked for several years at a number of engineering companies. He then joined Ansaldo Industria as a project engineer for container and bulk handling equipment. He joined Cavotec in 1991, where has since held various positions, including Sales Director, General Manager and Managing Director of Cavotec Ports & Maritime Italy. He has been the Group’s Chief Information Officer since 2008.

Yann Duclot

Mr. Yann Duclot has been Group Chief Marketing & Strategy Officer and Member of the Executive Management Team of Cavotec Ltd since 2015. He holds a degree in Business Administration from Grenoble Ecole de Management. He joined Cavotec in 2007, where he has served as Middle East Aviation Division Manager until 2010 and then became Group Manager Sales & Marketing at the Company's Corporate office. He was appointed Chief Marketing and Strategy Officer in 2015 and has been a Member of the Executive Management Team since 2012. Prior to joining Cavotec, he worked at Nexans and Alcatel as Business Development Manager and Key Account Manager.

Isabelle Scherer-Friedhoff

Ms. Isabelle Scherer-Friedhoff has been Group Legal Counsel & Group Compliance Officer and Member of the Executive Management Team of Cavotec Ltd since November 1, 2017. She is attorney-at-law. She attended the University of Duesseldorf and was admitted to the Courts in Duesseldorf and obtained a Dr. iur. with a specialization in IP law. Prior to joining Cavotec, she worked in several positions as attorney-atlaw both in private praxis as well as in-house. During this time, she worked for four years as Legal Counsel for Caterpillar (Turbine Machinery, Turbomach in Riazzino, Switzerland), and five years as Corporate Counsel for Clariant (Specialty Chemicals in Basel, Switzerland).

Patrick Baudin

Mr. Patrick Baudin has been President of Cavotec Services and Member of the Executive Management Team at Cavotec Ltd since February 12, 2018. He has during his career held executive positions in the after-market and services divisions of blue chip global equipment manufacturers. Most recently Mr. Baudin served as President and Chief Executive Officer of General Electric Renewable Energy Canada, offering new projects and rehabilitation solutions for Hydro Power customers in North America. Prior, he was Vice-President of the Generator Product Line for Alstom Thermal Service. Prior to this assignment, Mr. Baudin spent 10 years with Alstom Power Service, France in increasingly senior leadership positions. He obtained his Engineering degree from McGill University in Montreal, Canada and his MBA from HEC School of Management in Paris, France.

Gustavo Miller

Mr. Gustavo Miller has been Division President, Ports & Maritime and Member of the Executive Management Team of Cavotec Ltd since January 1, 2017. He served as Chief Operating Officer APAC, Member of the Senior Management Team of Cavotec Ltd from January 1, 2015. He was Managing Director in Cavotec China and Regional Manager of Far East as well as Member of Executive Management Committee (EMC) of the Company until January 1, 2015. He holds a degree in Mechanical Engineering from the Catholic University of Cordoba, Argentina. Prior to joining Cavotec he served as Managing Director at Impsa Malaysia and as General Manager Tower Cranes Division at Lindores Group in Australia.

Juergen Strommer

Mr. Juergen Strommer has been Division President, Airports & Industry and Member of the Executive Management Team of Cavotec Ltd since since January 1, 2017. He served as Chief Operating Officer EMEA and Member of the Senior Management Team in Cavotec Ltd from January 1, 2015. He was Managing Director of Cavotec Middle East and Regional Manager of Middle East & India as well as Member of the Company's Executive Management Committee (EMC) until January 1, 2015. He joined Cavotec in 2007 as Managing Director in the Middle East before becoming COO for EMEA. Prior to joining Cavotec, he was at ThyssenKrupp for eight years where, among other positions, he served as a Director in the Middle East. He has also been a General Manager with the Al Futtaim Group.

Roberto Italia

Fabio Cannavale

Mr. Fabio Cannavale has been Independent Director at Cavotec Ltd since 2010. He is representative for Nomina SA. He is Member of the Nomination Committee and the Audit Committee at the Company. He holds a diploma in engineering from Politecnico di Milano and holds an MBA from INSEAD, Fontainebleau, France. In 2004, he founded Volagratis.com with Marco Corradino and has acted as Chairman of the Bravofly Rumbo Group, now Lastminute. com group, since then. He started his career as a consultant, working between 1989 and 1996 for A. T. Kearney and for McKinsey & Company. Between 1996 and 1998, he launched The Floating Village in Venezuela, an innovative concept of a holiday village built on boats. Between 1999 and 2001, he was a member of the management team of eDreams, an online travel start-up. Between 2001 and 2004, he worked for his family-owned businesses and collaborated with a not-for-profit entity. He is also a member of the Board of Directors of Cavotec SA, Nomina SA and Consortium Real Estate BV.

Erik Lautmann

Mr. Erik Harald Lautmann has been Independent Director of Cavotec Ltd since 2007. He serves as Chairman of the Company's Remuneration Committee. After obtaining a BSc from the Stockholm School of Economics, his professional career has primarily been in logistics and consulting. He has served as managing director of DHL in Northern Europe, as managing director of Jetpak Group, and was managing director of Catella when the company was founded in 1987. In addition, he chairs another listed company and chairs two other private equity and privately owned businesses. He is a Fellow of the Royal Swedish Academy of Engineering Sciences (IVA).

Helene Mellquist

Ms. Helene Mellquist has been Independent Director of Cavotec Ltd since April 22, 2016. She is Member of the Audit Committee at the Company. She holds a BA in International Business Administration at the University of Gothenburg and completed the Executive Program IFL at Handelshogskolan in Stockholm. She is currently the senior vice president of Volvo Trucks International. Prior to this, she was CEO of TransAtlantic AB, CFO of Rederi AB TransAtlantic and also CFO at Volvo Lastvagnars International division. She has also held a number of leading positions within Volvo Group. She is also a Board Member of Thule Group AB.

Helena Thrap-Olsen

Ms. Helena Thrap-Olsen has been Independent Director of Cavotec Ltd since April 22, 2016. She is Member of the Remuneration Committee at the Company. She holds a M.A. in Philosophy from Paris University and an International Marketing degree from INSEAD. She currently runs an independent management consulting company helping CAC 40 companies such as Veolia with the organization of global pooling and outsourcing programmes: HRIS, Payroll and ATS International deployments, along with various corporate cross-functional HR projects. She was Country Director for a Bonnier-owned publishing company in France for 10 years, followed by many years as a Project Director / HR Change Management Internal Consultant for various consulting companies and global corporations.