Board of Directors and Auditors

Board Members elected by Annual General Meeting

Anders Narvinger

Chairman of the Board
Director-General of the Association of the Swedish Engineering Industries.
Chairman of Alfa Laval AB, V&S (Vin & Sprit) AB, Swedish Trade Council and Invest in Sweden Agency. Board member of Volvo Car Corporation.
Qualifications: M.Sc. Eng. Graduate in business administration.
Has previously held a number of positions in the ABB Group,
including President and Chief Executive Officer of ABB
Sweden.
Holdings 2007: 10,000 shares.
Holdings 2006: 10,000 shares.
Born: 1948. Elected to Board: 1999.

Rolf Kjellman

Board member
President of Henry Dunkers Förvaltnings AB.
Executive Member of Henry and Gerda Dunker Foundation
and Donation Fund No. 2.
Qualifications: Commercial Secondary School and Advanced Banking Training.
Previously Regional General Manager, SEB in Malmö and the province of Skåne.
Holdings 2007: 2,000 shares.
Holdings 2006: 2,000 shares.
Born: 1939. Elected to Board: 1997.

Staffan Bohman

Board member
Vice Chairman of EDB Business Partner ASA, Oslo, Swedfund AB and the Institute of International Business at the Stockholm School of Economics.
Board member of Atlas Copco AB, Boliden AB, Inter IKEA Holding SA, Ratos, Scania, among others.
Qualifications: Stockholm School of Economics and the Stanford
Business School, US.
Previously Chief Executive Officer of DeLaval, Gränges and
SAPA.
Holdings 2007: 20,000 shares.
Holdings 2006: 12,000 shares.
Born: 1949. Elected to Board: 2000.

Heléne Bergquist

Board member
Management Consultant
Qualifications: Graduate in business administration.
Previously Senior Vice President, Group Controller, AB Electrolux,
Authorized Public Accountant, partner and member of
the Board of PricewaterhouseCoopers in Sweden and Chairman
of the educational committee of FAR (the Institute for
the Accounting Profession in Sweden) and Board member of
the Swedish Financial Accounting Standards Council.
Holdings 2007: 1,500 shares
Holdings 2006: 1,500 shares.
Born: 1958. Elected to the Board: 2004.

Claes Lindqvist

Board member
President and CEO of Öresundskraft AB.
Board member of Dunkers Funds and Foundations, Southern Swedish Chamber of Commerce and Industry, SIMI, Scandinavian International Management Institute, Novotek AB,
Connect Skåne, among others.
Qualifications: Graduate in business administration, M.Sc.Eng.
Previous positions include a variety of senior positions at
ASEA and Åkerlund & Rausing, and President and Chief
Executive Officer of Höganäs AB.
Holdings 2007: 10,000 shares.
Holdings 2006: 10,000 shares.
Born: 1950. Elected to Board: 2004.

Sören Mellstig
Board member
Chairman of the Board of Aleris AB and Vatus Medical AB
Board member of Munters AB, Ferrosan A/S, PaloDex Oy, Dako A/S and Rindi Energi AB.
Qualifications: Graduate in Business Administration.
Previously positions include president and CEO of Gambro and CFO and Vice President of Incentive
Holdings 2007: 10,000 shares
Born: 1951. Elected to Board: 2008.

Peter Nilsson

Board member
President and CEO
Qualifications: M.Sc.Eng.
Previous positions include Business Area President, Trelleborg Engineered Systems, management consultant at BSI.
Holdings 2007: 26,500 shares.
Holdings 2006: 26,500 shares.
Born: 1966. Elected to Board: 2006

Board members appointed by employees

Kim Davidsson

Employee representative
Engineering employee, appointed by the Unions of the
Trelleborg Group (LO).
Chairman of the Industrial Labor Union appointed by the
executive committee and Chairman of the Trelleborg European Work Council
Qualifications: Tool maker, training in labor law, personnel
policy and economics.
Holdings 2007: –
Holdings 2006: –
Born: 1947. Elected to Board: 1994.

Alf Fredlund

Employee representative
Engineer, appointed by the Unions of the Trelleborg Group (PTK).
Chairman, local union section SIF (Swedish Union of Clerical and Technical Employees in Industry) at Trelleborg AB.
Qualifications: Engineer.
Holdings 2007: 2,710 shares (own and family members’).
Holdings 2006: 2,710 shares (own and family members’).
Born: 1946. Elected to Board: 2001.

Karin Linsjö

Employee representative
Appointed by the Unions of the Trelleborg Group (LO).
Board member of the Social Services Board, Municipality of
Trelleborg.
Qualifications: Elementary school and plant training.
Holdings 2007: 167 shares.
Holdings 2006: 167 shares.
Born: 1954. Elected to Board: 2000.

Rolf Larsson

Deputy employee representative
Salaried employee, appointed by the Unions of the Trelleborg Group (PTK).
Qualifications: IT and business development studies.
Holdings 2007: –
Holdings 2006: –
Born: 1942. Elected to Board: 2002.

Anders Narvinger, Staffan Bohman, Sören Mellstig and Heléne Bergquist are independent of the company’s large owners.
Rolf Kjellmanand Claes Lindqvist have assignments for Trelleborg’s main owner, the Dunker Funds and Foundations.
All members elected by the AGM are independent in relation to the company, with the exception of President and CEO Peter Nilsson.

Latest updated 2008-04-29 |

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