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Board-Of-Directors-And-Auditors.Pdf 52 Corporate Governance Report Board of Directors and auditors Appointed by the Annual General Meeting Anders Narvinger Ulf Wiinberg Margareth Øvrum Henrik Lange Chairman since 2003. Board member since 2013. Board member since 2015. Board member since 2018. Born: 1948 Born: 1958 Born: 1958 Born: 1961 Formerly President of President of X-Vax Inc. Formerly Executive Vice President and President and CEO of Gunnebo AB. Teknikföretagen and President CEO of H. Lundbeck A/S, Director member of Group management Previously held several senior and CEO of ABB Sweden. of Wyeth Pharmaceuticals, at Equinor ASA. positions within the SKF Group, Education: BSc. Eng. from the EMEA/Canada & BioPharma, Previously held senior positions in including Industry Division Faculty of Engineering at Lund and a number of other senior a number of areas at Equinor Manager and CFO, and served University, BSc. Econ from positions in Wyeth. (formerly Statoil), including tech- as CEO of Johnson Pump AB. Uppsala University. Chairman of the Board: Hansa nology, projects, production, Education: BSc. Econ. from the Chairman of the Board: ÅF AB. Medical AB and Sigrid maintenance, health, safety, envi- Gothenburg School of Business, Therapeutics. ronment and purchasing. Independent of the company Economics and Law and major shareholders. Board member: UCB Pharma Education: Master’s degree in Board member: Velux A/S. and Agenus Inc. Technical Physics from the Number of shares in Alfa Laval: Norwegian University of Science Independent of the company 40,000* (40,000**) Independent of the company and major shareholders. and major shareholders. and Technology in Trondheim. Board member: FMC Corporation. Number of shares in Alfa Laval: Number of shares in Alfa Laval: 4,000* (–**) 20,000* (20,000**) Independent of the company and major shareholders. Number of shares in Alfa Laval: – Finn Rausing Jörn Rausing Anna Ohlsson-Leijon Ulla Litzén Board member since 2000. Board member since 2000. Board member since 2017. Board member from 2006 until Born: 1955 Born: 1960 Born: 1968 the Annual General Meeting in April 2018. Education: B.L., MBA from Head of Mergers and Head of Major Appliances INSEAD. Acquisitions (M&A) in the Tetra Europe and Executive Vice Born: 1956 Board member: Tetra Laval Laval Group. President, AB Electrolux. Former positions include Group, DeLaval Holding AB, Education: BSc. Econ. Former positions include CFO of President of W Capital EQT AB, Swede Ship Marine AB Board member: Tetra Laval AB Electrolux, CFO of Electrolux Management and various senior and Excillum AB. Group, Ocado PLC and DeLaval Major Appliances EMEA, Head of positions at Investor. Independent of the company. Holding AB. Corporate Control and Services at Declined re-election at the 2018 Electrolux, Group Treasurer and Annual General Meeting. Number of shares in Alfa Laval: Independent of the company. Head of Internal Audit at Electrolux. – Number of shares in Alfa Laval: Education: BSc. Econ. from – Linköping University. Independent of the company and major shareholders. Number of shares in Alfa Laval: 2,000* (–**) *Holdings at December 31, 2018. **Holdings at December 31, 2017. AL_18_EN.indd 52 2019-03-14 17:37 Corporate Governance Report 53 Employee representatives Henrik Nielsen Susanne Jonsson Bror García Lantz Employee representative Employee representative Employee representative since 2015. since 2016. since 2012. Born: 1968 Born: 1965 Born: 1965 Employed by Alfa Laval since 1994. Employed by Alfa Laval since 2008. Employed by Alfa Laval since 1990. Employee representative for the Employee representative for the Employee representative for the Swedish Metal Workers’ Union Swedish Confederation of Swedish Union of Clerical and (IF Metall). Professional Associations (SACO). Technical Employees in Industry Number of shares in Alfa Laval: Number of shares in Alfa Laval: (Unionen). – – Number of shares in Alfa Laval: Corporate Governance Report 100* (100**) Deputy employee representatives Leif Norkvist Stefan Sandell Johnny Hultén Deputy member since 2009. Deputy member since 2005. Styrelsesuppleant sedan 2017. Born: 1961 Born: 1971 Deputy member since 2017. Employed by Alfa Laval since 1993. Employed by Alfa Laval since 1989. Born: 1961 Deputy employee representative for Deputy employee representative for the Employed by Alfa Laval since 1977. the Swedish Metal Workers’ Union (IF Swedish Organization for Managers Deputy employee representative for Metall). (Ledarna). the Swedish Metal Workers’ Union (IF Metall). Auditors Deputy Auditors Staffan Landén Karoline Tedevall Henrik Jonzén Nina Bergman Authorized Public Accountant, EY. Authorized Public Accountant, EY. Authorized Public Accountant, EY. Authorized Public Accountant, EY. Born: 1963 Born: 1978 Born: 1977 Born: 1979 Company auditor since 2018. Company auditor since 2018. Deputy auditor since 2018. Deputy auditor since 2018. *Holdings at December 31, 2018. **Holdings at December 31, 2017. AL_18_EN.indd 53 2019-03-14 17:37.
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