Members of the board
Upper left: Lars Hansson (Chairman),Gerald Engström , Elisabeth Westberg
Down left: Göran Robertsson, Jürgen Zilling, Kevin Rowland, Knut Stålenhag.
| Name |
Date of Birth |
Member since |
Position |
Holdings |
Independent1) |
| Lars Hansson |
1942 |
2006 |
Chairman of the Board |
50,000 |
Yes |
| Gerald Engström |
1948 |
1974 |
Member of the Board, Chief Executive Officer and Group President |
22,002 7522) |
No3) |
| Jürgen Zilling |
1938 |
2008 |
Member of the Board |
10,000 |
No4) |
| Göran Robertsson |
1943 |
2006 |
Member of the Board |
25,000 |
Yes |
| Elisabeth Westberg |
1948 |
2006 |
Member of the Board |
25,000 |
Yes |
| Kevin Rowland |
1954 |
2002 |
Employee representive |
2 500 |
– |
| Knut Stålenhag |
1962 |
2004 |
Employee representive |
– |
– |
1) According to the OMX Nordic Exchange’s listing requirements.
2) Gerald Engström’s shares are held indirectly via Färna Invest.
3) Gerald Engström is not independent due to being the Chief Executive Officer and as the major shareholder. The holding concerns Färna Invest's owning controlled by Gerald Engström.
4) Jürgen Zilling is not independent due to being a representative of ebm-papst as a larger shareholder.
Information regarding shares includes companies and related parties.