蒙特集团的董事会成员
According to the Company’s Articles of Association, Munters’ Board of Directors shall consist of at least one and no more than ten members elected by the Annual General Meeting for a term of office until the end of the next Annual General Meeting.
Chris Curtis
Born 1957. Chairman of the Board since 2015. Member of the Compensation Committee.
Principal education and professional experience: BA, LeMoyne College. Studies in History and Economics.
Other current assignments/positions: CEO of Wencor Group. Non-executive director of S&C Electric Company. Trustee of LeMoyne College.
Previous assignments/positions (past five years): CEO of Schneider Electric North America. Non-executive director of Aegion Corporation and Kimball Electronics.
Holding in Munters Group AB:: 501,437 Shares.
Independent in relation to the Company and Group management as well as the Company’s major shareholders.
Helen Fasth Gillstedt
Born 1962. Board member since 2017. Chairman of the Audit Committee.
Principal education and professional experience: M.Sc. in Finance & Control and International Business, Stockholm School of Economics. Studies in Sustainable Development, Stockholm Resilience Center at Stockholm University and KTH Royal Institute of Technology.
Other current assignments/positions: Board member of Handelsbanken Fonder AB, Samhall AB, Svefa Holding AB (publ), Humana AB, AcadeMedia AB and Lndrff International AB. CEO and Board member of Blong AB.
Previous assignments/positions (past five years): Board member of ACM 2001 AB, Swedesurvey AB, Intrum Justitia AB, AcadeMedia Group AB and Sjölunda Gård Ekogrossisten AB.
Holding in Munters Group AB: -
Independent in relation to the Company and Group management as well as the Company’s major shareholders.
Per Hallius
Born 1962. Board member since 2013.
Principal education and professional experience: MBA, Harvard Business School. M.Sc. in Economics and Business Administration, Stockholm School of Economics. Independent advisor, board representative and investor. Almost 25 years in management consulting business, including positions as Senior Partner at the Boston Consulting Group and Partner at Bain & Company.
Other current assignments/positions: Chairman of the Board of Nefab Group AB and My Academy Sweden AB. Vice Chairman of the Board of Ruukki Construction Oy. Board member of PMH Affärsutveckling AB, Beowulf AB, ELH Individ & Grupputveckling i Danderyd AB and Quant AB. Industrial Advisor to the Nordic Capital Funds. Advisor to senior executives of large industrial multinationals.
Previous assignments/positions (past five years): Senior Partner and Managing Director of Boston Consulting Group. Chairman of the Board of United Minds Samhällsanalys AB and Bafen AB. Board member of Trevia AB.
Holding in Munters Group AB: 84,031 Shares.
Independent in relation to the Company and Group management as well as the Company’s major shareholders. Per Hallius has a consultancy arrangement with Nordic Capital Limited and the Nordic Capital Funds.
Joakim Karlsson
Born 1971. Board member since 2010.
Principal education and professional experience: M.Sc. in Economics, Stockholm School of Economics. Part of the advisory group of JP Morgan, 1997–1998. Attendance in the Swedish Army Language School. Employed at the Stockholm Institute of East European Studies, 1993–1994, and the Swedish Embassy in Moscow, 1991–1993.
Other current assignments/positions: Chairman of the Board of Nordic Capital AB and Partner of NC Advisory AB, advisor to the Nordic Capital Funds. Board member of Svartbäckssjöns Utveckling AB, Coach Nebez Academy AB, Qinghai Invest Svenska AB, Cidron Full Service Top Holding AB, TSH Holding AB and Luvata Oy. Deputy Board member of Motiv Stockholm AB.
Previous assignments/positions (past five years): Chairman of the Board of Nordic Fashion Topholding AB. Board member of Reynolds Holding AB. Deputy Board member of Ellos Holding AB.
Holding in Munters Group AB: –
Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.
John Peter Leesi
Born 1961. President and Chief Executive Officer since 2014.
Principal education and professional experience: BA in Business and Finance, Stockholm University. Chairman of the Board of Munters 2012-2015. Former CFO of Sony Ericsson.
Other current assignments/positions: Chairman of the Board of Luvata Oy. Board member of International Wrought Copper Association.
Previous assignments/positions (past five years): Chairman of the Board of Luvata Heat Transfer Solutions I AB.
Holding in Munters Group AB: 1,823,829 Shares and 2,500,000 warrants.
Independent in relation to the Company’s major shareholders, but not in relation to the Company and Group management.
Andreas Näsvik
Born 1975. Board member since 2011. Member of the Audit Committee and the Compensation Committee.
Principal education and professional experience: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Work with corporate finance, private equity, mezzanine investing and debt restructuring in Deutsche Bank, Goldman Sachs Investment Banking and Goldman Sachs Capital Partners.
Other current assignments/positions: Board member of SNV Holding AB, Avvir Invest Svenska AB, Lndrff International AB, Hinter Lake Holding AB and Lock TopCo AS. Partner of NC Advisory AB, advisor to the Nordic Capital Funds.
Previous assignments/positions (past five years): Board member of Lindorff AB.
Holding in Munters Group AB: –
Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.
Lena Olving
Born 1956. Board member since 2017. Member of the Audit Committee.
Principal education and professional experience: M.Sc. in Mechanical Engineering, Chalmers University of Technology. CEO and President of Mycronic AB (publ). Various management positions in Volvo Cars and Volvo Components. Former CEO of Samhall Högland AB.
Other current assignments/positions: Board member of Investment AB Latour (publ), Teknikföretagen and Kollegiet för svensk bolagsstyrning.
Previous assignments/positions (past five years): COO and deputy CEO in SAAB AB. Board member of SJ AB and Novozymes AS.
Holding in Munters Group AB: –
Independent in relation to the Company and Group management as well as the Company’s major shareholders.
Kristian Sildeby
Born 1976. Board member since 2017.
Principal education and professional experience: M.Sc. in Economics and Business Administration, Stockholm School of Economics. Investment Manager and CFO in FAM AB.
Other current assignments/positions: Chairman of the Board of Blasieholmen 54 Restaurang AB. Board member of Höganäs AB, Nefab Holding AB, Power Wind Partners AB, Sol Voltaics AB, QuNano AB, Kivra AB, Elk Holding AB and Mathias Dahlgren Innovations AB.
Previous assignments/positions (past five years): Board member of Lindström & Göthberg Executive Development
AB.
Holding in Munters Group AB: –
Independent in relation to the Company and Group management, but not in relation to the Company’s major shareholders.
Joachim Zetterlund
Born 1963. Board member since 2012. Chairman of the Compensation Committee.
Principal education and professional experience: Executive Vice President Europe Corechange (IT Software), Managing Director Preferred Accounts Division Dell UK (IT Hardware and Services), Vice President Northern Europe Cambridge Technology Partners (IT and Management Consulting Services) och Business Area Manager Digital Medias Expressen (Media).
Other current assignments/positions: Chairman of the Board of One Agency AB. Board member of MHI Investments AB, JZ Business Development AB, Quant AB and Xpeedio Support Solutions AB.
Previous assignments/positions (past five years): Chairman of the Board of Office IT-Partner i Sverige AB and One Agency Holding AB. Board member of Basset AB and Tailormade Consulting Group Sweden AB. CEO and Board member of hubbr AB.
Holding in Munters Group AB: 84,031 Shares.
Independent in relation to the Company and Group management as well as the Company’s major shareholders.
Pia Nordqvist
Born 1973. Board member since 2010. Employee representative appointed by Unionen.
Position at Munters: Senior Business Application Specialist, Munters AB.
Holding in Munters Group AB: -
Robin Hedén
Born 1991. Board member since 2017. Employee representative appointed by IF Metall.
Position at Munters: Unit Assembler
Holding in Munters Group AB: -
Simon Henriksson
Born 1984. Deputy member since 2017. Employee representative appointed by IF Metall.
Position at Munters: Material supplier
Holding in Munters Group AB: -
Robert Wahlgren
Born 1969. Deputy member since 2010. Employee representative appointed by Unionen.
Position at Munters: Customized Project Engineering Coordinator, Munters Europe AB.
Holding in Munters Group AB: -
