Board of Directors and Auditors

Board Members elected by Annual General Meeting

Hans_Biork

Hans Biörck

Chairman
Other assignments: Chairman of the board of Skanska AB. Board member of Svenska Handelsbanken AB.
Qualifications: Graduate in business administration.
Previous experience: CFO of Skanska AB, Autoliv Inc. and Esselte AB.
Holdings 2019: 10,000 shares. 
Born: 1951. Elected to Board: 2009.
Dependence: No.
Gunilla_Fransson

Gunilla Fransson

Board member
Other assignments: Chairman of the Board of Net Insight AB. Board member of Dunker Interests, Eltel AB, Nederman AB, Enea AB and Permobil AB.
Qualifications: M.Sc. Eng. and Licentiate of Technology.
Previous experience: Various senior positions at Saab AB and Ericsson AB.
Holdings 2019:3,000 shares.
Born: 1960. Elected to the Board: 2016.
Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of Trelleborg’s main owner, the Dunker Interests.
Johan_Malmquist

Johan Malmquist

Board member
Other assignments: Chairman of the Board of Arjo AB and Getinge AB. Board member of Dunker Interests, Elekta AB, Mölnlycke Health Care AB, Stena Adactum AB and the Chalmers University of Technology Foundation.
Qualifications: Graduate in business administration.
Previous experience: President and CEO of Getinge AB and various senior positions at Electrolux AB.
Holdings 2019: 5,000 shares.
Born: 1961. Elected to the Board: 2016.
Dependence: Yes. Dependent in relation to the company’s major shareholders through his assignment on behalf of Trelleborg’s main owner, the Dunker Interests.
Peter-Nilsson

Peter Nilsson

President and CEO Trelleborg of Trelleborg AB.
Qualifications: M.Sc. Eng.
Other assignments: Chairman of the Board of Cibes Holding AB. Board member of Couplers Holdco AB and the Chamber of Commerce and Industry of Southern Sweden.
Previous experience: Business Area President at Trelleborg and positions within the Trelleborg Group, as well as management consultant at BSI.
Holdings 2019: 60,572 shares and 250,000 call options*.
Born: 1966. Elected to Board: 2006.
Dependence: Yes. Dependent in relation to the company as a result of his position as Trelleborg’s President.
Anne_Mette_Olesen

Anne Mette Olesen

Board member
Chief Marketing Officer, AAK AB
Qualifications: MBA and B.Sc. Eng. 
Previous experience: Senior positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S. 
Holdings 2019: 2,500 shares.
Born: 1964. Elected to Board: 2015.
Dependence: No.
Susanne_Pahlen_aklundh

Susanne Pahlén Åklundh

Board member
Executive Vice President Alfa Laval AB 
Qualifications: M.Sc. Eng.
Previous experience: Various management positions at Alfa Laval AB.
Holdings 2019: 5 000 shares.
Born: 1960. Elected to Board: 2016.
Dependence: No.
Jan-Stahlberg

Jan Ståhlberg

Board member 
Other assignments: Chairman of the Board of Bactiguard Holding AB. Board member of ITB-Med AB.
Qualifications: Graduate in business administration.
Previous experience: Founder and President of Trill Impact AB Formerly Vice President and Vice Chairman of EQT and various positions in Ovako Steel.
Holdings 2019: 130,000 shares.
Born: 1962. Elected to Board: 2018. 
Dependence: No

Board members appointed by employees

Jimmy-Faltin

Jimmy Faltin

Employee representative
Machine operator, appointed by the Unions of the Trelleborg Group (LO).
Other assignments: Member of Trelleborg European Work Council, Unions of the Trelleborg Group (LO) and Negotiation delegation for the Technology Agreement of IF Metall. Division Chairman IF Metall Norra Västerbotten.
Qualifications: Education in behavioral science, labor agreements and labor laws.
Holdings 2019:
Born: 1965. Elected to Board: 2018.

Maria Eriksson

Employee representative
Quality Engineer, appointed by the Unions of the Trelleborg Group (PTK).
Other assignments: Chairman of Unionen Trelleborg Ersmark AB and member of Trelleborg Swedish Works Council (PTK).
Qualifications: Engineer, machine  
Holdings 2019:
Born: 1972. Elected to board: 2019.
Lars-Pettersson

Lars Pettersson

Employee representative
Machine operator, appointed by the Unions of the Trelleborg Group (LO). 
Other assignments: Member of Unions of the Trelleborg Group (LO).
Qualifications: Cabinetmaker, training in negotiation and in salary system development.
Holdings 2019:
Born: 1965. Elected to Board: 2018.

Magnus Olofsson

Employee representative, deputy
Production manager and process manager, appointed by the Unions of the Trelleborg Group (PTK).
Other assignments: Chairman of Unionen Trelleborg Industri AB and Trelleborg AB and member of Trelleborg Swedish Works Council (PTK).
Qualifications: Rubber and plastics technology. Previous positions in production management, product and process development.
Holdings 2020: - 
Born: 1964. Elected to board: 2021.
 

Board's Committees

Remuneration Committte
The Compensation Committee is composed by Hans Biörck, who also chairs the Committee, Johan Malmquist and Anne Mette Olesen. The Senior Vice President Human Resources, who is also the Secretary of the Compensation Committee, participates in Committee meetings.
Audit Committee
The Audit Committee is composed by Gunilla Fransson, who also chairs the Committee, Hans Biörck, Susanne Pahlén Åklundh and Panu Routila. The Group’s CFO, the Group’s General Counsel, who is also the Secretary of the Audit Committee, the Head of the Internal Control, the Head of Group Finance, the Head of Group Treasury and the Head of Group Tax participate in the Committee meetings, as does the company’s auditor, when necessary.
Finance Committee
The Finance Committee is composed by Hans Biörck, who also chairs the Committee, Johan Malmquist and Jan Ståhlberg. The President and CEO, the Group’s CFO and the VP M&A and Strategy, who is also the Secretary of the Finance Committee, participate in the Committee meetings. 

Auditor

Hans-Waren

Hans Warén

Authorized Public Accountant, Auditor in Charge
Auditor of the Trelleborg Group since 2017. Partner of Deloitte since 1998.
Qualifications: Graduate in business administration. Authorized Public Accountant since 1992.
Assignments: Axfood, Castellum, Gunnebo and Lindab
Born: 1964. 

Maria-Ekelund

Maria Ekelund

Authorized Public Accountant
Auditor of the Trelleborg Group since 2017. Partner of Deloitte since 2008.
Qualifications: Master in business administration. Authorized Public Accountant since 2002.
Assignments: Atos Medical, CellaVision, Ikano bostad and Xylem.
Born: 1970. 

Auditors’ remuneration 2019