Jörgen Durban

Chairman of the board

Member of the Compensation Committee.

Elected: 2017

Current occupation: Lawyer and chairman of Anoto Group.

Other assignments: Chairman of Anoto Group.

Born: 1956

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master of Laws.

Previous experience: Previously managing partner for Linklaters Sweden.

 

Ulf Ahlén

Board member.

Member of the Audit Committee.

Elected: 2017

Current occupation: Board assignments

Other assignments: Chairman of Culinarum, Inxide and JLT Mobile Computers. Board member of Autokaross and TechROi Fuel.

Born: 1948

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Upper Secondary Economics Major

Previous experience: Previously leading positions at Haldex, including acting CEO in 2012. Other positions within BorgWarner, Volvo Cars and Opcon.

 

Göran Carlson

Board member.

Member of the Audit Committee.

Elected: 2010

Current occupation: investor

Other assignments: Vice Chairman of Svenskt Tenn AB

Born: 1957

Resident: Sweden

Dependent: No

Number of shares: 0

Education: MBA

Previous experience: Chairman of Haldex board 2011-2017. Previously President of UR & Penn, CEO and owner of c/o Departments & Stores and founder of pharmarcy chain Medstop AB.

 

Johan Gileus

Board member.

Chairman of the Audit Committee.

Elected: 2017

Current occupation: Financial advisor with focus on M&A and stock market. CFO of InDex Pharmaceuticals Holding AB.

Other assignments: -

Born: 1965

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Business administration at Stockholm university.

Previous experience: Partner at Deloitte. Board member at Deloitte.

 

Magnus Johansson

Board member.

Chairman of the Compensation Committee.

Elected: 2011

Current occupation: Advisor and Director, Mejex AB.

Other assignments: Chairman of the Board of Elektroautomatik AB and EA Group.

Born: 1955

Resident: Sweden

Dependent: No

Number of shares: 0

Education: B.Sc. Degree from Behavioral Science Program.

Previous experience: Human Resources Director SKF, President of SKF Sweden, Human Resources Director Volvo Car Corporation, President of
SKF China, Business Development Director for the SKF Group.

 

Annika Sten Pärson

Board member.

Member of the Compensation Committee.

Elected: 2012

Current occupation: Executive director at Seleni Institute. Advisor to digital media startups in the US.

Other assignments: -

Born: 1963

Resident: USA

Dependent: No

Number of shares: 0

Education: Degree in Strategic Marketing from Berghs School of Communication.

Previous experience: Previously Sales and Marketing Director and head of the consumer division of Com Hem, commercial head of Coop Forum with responsibility for an organization with nearly 4,000 employees and SEK 14 bn in sales. Board member of Svensk Bilprovning.

 

Per Holmqvist

Employee representative for PTK-klubbarna.

Elected: 2014

Current occupation: Global responsibility for technical production issues.

Born: 1961

Resident: Sweden

Number of shares: 0

Education: Technical high school

 

Fredrik Hudson

Employee representative for IF Metall.

Elected: 2011

Current occupation: Tooling engineer. Senior safety delegate, Landskrona.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Technical high school, electromechanics

 

Jahad Shako

Employee representative for IF Metall, deputy

Elected: 2017

Current occupation: Local chairman of IF Metall.

Born:

Resident: Sweden

Number of shares: 0

Education: