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Board of Directors and Auditors

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Board of Directors and Auditors 54 Corporate Governance Report Board of Directors and auditors Appointed by the Annual General Meeting Anders Narvinger Gunilla Berg Ulf Wiinberg Margareth Øvrum Chairman since 2003. Board member since 2004. Board member since 2013. Board member since 2015. Born: 1948 Born: 1960 Born: 1958 Born: 1958 Formerly President of Teknikföretagen CFO of the PostNord Group. Formerly CEO of H. Lundbeck A/S, as well Executive Vice President and member and formerly President and CEO of ABB Former positions include Executive Vice as director of Wyeth Pharmaceuticals, of Group management at Statoil ASA. Sweden. President and CFO of the SAS Group EMEA/Canada & BioPharma, and a Previously held senior positions in a Education: BSc. Eng. from the Faculty and Executive Vice President and CFO number of other senior positions in Wyeth. number of areas in Statoil’s Norwegian of Engineering at Lund University, BSc. of the KF Group. Chairman of the Board: Avillion LLP, operations, including technology, projects, Econ from Uppsala University. Hansa Medical AB, Trialbee AB and production, maintenance, health, safety, Education: BSc. Econ from the environment and purchasing. Chairman of the Board: ÅF AB, Coor Stockholm School of Economics. Sigrid Therapeutics. Education: Master’s degree in Technical Service Management AB and Capio AB. Board member: Atlas Copco AB. Board member: UCB Pharma and Agenus Inc. Physics from the Norwegian University Independent of the company and major Independent of the company and major of Science and Technology in Trondheim. shareholders. shareholders. Independent of the company and major shareholders. Board member: Atlas Copco and FMC Number of shares in Alfa Laval: Number of shares in Alfa Laval: Corporation. 40,000* (40,000**) 3,400* (3,400**) Number of shares in Alfa Laval: 20,000* (20,000**) Independent of the company and major shareholders. Number of shares in Alfa Laval: – Employee representatives Henrik Nielsen Susanna Norrby Susanne Jonsson Bror García Lantz Employee representative since 2015. Employee representative since 2003. Employee representative since 2016. Employee representative since 2012. Born: 1968 Born: 1967 Born: 1965 Born: 1965 Employed by Alfa Laval since 1994. Employed by Alfa Laval since 1992. Employed by Alfa Laval since 2008. Employed by Alfa Laval since 1990. Employee representative for the Swedish Employee representative for the Employee representative for the Employee representative for the Metal Workers’ Union (IF Metall). Swedish Confederation of Professional Swedish Confederation of Professional Swedish Union of Clerical and Technical Number of shares in Alfa Laval: Associations (SACO). Associations (SACO). Employees in Industry (Unionen). – Number of shares in Alfa Laval: Number of shares in Alfa Laval: Number of shares in Alfa Laval: 5,000* (5,000**) – 100* (–)** Stepped down in October 2016. Took up position in October 2016. Corporate Governance Report 55 Ulla Litzén Finn Rausing Arne Frank Jörn Rausing Board member since 2006. Board member since 2000. Board member since 2010. Board member since 2000. Born: 1956 Born: 1955 Born: 1958 Born: 1960 Former positions include President of W Education: B.L., MBA from INSEAD. President and CEO of AAK AB. Head of Mergers and Acquisitions Capital Management and various senior Board member: Tetra Laval Group, Education: BSc. Eng. in industrial (M&A) in the Tetra Laval Group. positions at Investor. DeLaval Holding AB, EQT AB and economics from Linköping Institute of Education: BSc. Econ. Education: BSc. Econ from the Stockholm Swede Ship Marine AB. Technology. Board member: Tetra Laval Group, School of Economics, MBA from the Independent of the company. Chairman of the Board: Inwido AB. Ocado PLC and DeLaval Holding AB. Massachusetts Institute of Technology. Number of shares in Alfa Laval: Independent of the company and major Independent of the company. Board member: among others, – shareholders. Boliden AB, Electrolux AB, Husqvarna Number of shares in Alfa Laval: AB, NCC AB and Ratos AB. Number of shares in Alfa Laval: – 46,000* (16,000**) Independent of the company and major shareholders. Number of shares in Alfa Laval: 29,000* (29,000**) Deputy employee representatives Auditors Corporate governance Leif Norkvist Håkan Olsson Reising Deputy member since 2009. Authorized Public Accountant, KPMG. Born: 1961 Born: 1961 Employed by Alfa Laval since 1993. Company auditor since 2015. Deputy employee representative for the Swedish Metal Workers’ Union (IF Metall). Joakim Thilstedt Authorized Public Accountant, KPMG. Stefan Sandell Born: 1967 Deputy member since 2005. Company auditor since 2016. Lars Renström Born: 1971 Board member since 2005. Employed by Alfa Laval since 1989. Deputy employee representative for the Born: 1951 Swedish Organization for Managers (Ledarna). Deputy auditors President and CEO of Alfa Laval from October 1, 2004 until February 29, 2016. Christer Olofsson Former positions include President and Deputy member since 2015. CEO of Seco Tools AB, Division Manager Born: 1972 at Ericsson AB and Atlas Copco AB. Employed by Alfa Laval since 1998. David Olow Authorized Public Accountant, KPMG. Education: Eng., BSc. Econ. Deputy employee representative for the Swedish Metal Workers’ Union (IF Metall). Born: 1963 Chairman of the Board: ASSA ABLOY AB. Took up position on June 3, 2015. Deputy auditor for Alfa Laval since 2014. Board member: Tetra Laval Group. Number of shares in Alfa Laval: Duane Swanson 40,400* (40,400**). Authorized Public Accountant, KPMG. Born: 1959 Resigned in conjunction with the 2016 Deputy auditor for Alfa Laval since 2014. Annual General Meeting. * Holdings as of December 31, 2016. ** Holdings as of December 31, 2015..
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