Aufsichtsrat und Wirtschaftsprüfer
Von der Hauptversammlung gewählte Aufsichtsratsmitglieder
![Johan-Malmquist](/-/media/group/about-us/corporate-governance/board-of-directors/2020/johan-malmquist.jpg?rev=544d145257344621b8a38f9e93a4c2bd&w=387&hash=73C0F124241D5CA43376971BC5C37F1A)
Johan Malmquist
Other assignments: Chairman of the Board of Arjo AB and Getinge AB. Board member of Mölnlycke Health Care AB, Stena Adactum AB and the Chalmers University of Technology Foundation
Qualifications: Graduate in business administration.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Getinge AB and various senior positions at Electrolux AB
Holdings 2023: 5,000 shares.
Born: 1961. Elected to the Board: 2016.
Dependence: No
![Gunilla-Fransson](/-/media/group/about-us/corporate-governance/board-of-directors/2020/gunilla-fransson.jpg?rev=8a1093979d3d40b1a3407a451c52acd4&w=387&hash=4746B0558F11E388B345F4D36A80C93E)
Gunilla Fransson
Other assignments: Chairman of the Board of Net Insight AB. Board member of Dunker Foundations, Eltel AB, Nederman AB and Securitas AB.
Qualifications: M.Sc. Eng. and Licentiate of Technology.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly various senior positions at Saab AB and Ericsson AB.
Holdings 2023: 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 Foundations.
![Monica Gimre portrait](/-/media/group/about-us/corporate-governance/board-of-directors/2020/monica-gimre.jpg?rev=21eabad8ea7b4cb3b02ea950adccf72e&w=387&hash=4B01D71EEE6A70F991E7C8FF9470FF79)
Monica Gimre
Other assignments: -
Qualifications: M.Sc. Eng.
Employment and professional experience: President and CEO Sidel Group. Formerly various senior positions at Tetra Pak and Alfa Laval
Holdings 2023: 4 538 shares.
Born: 1960. Elected to Board: 2021.
Dependence: No.
![Henrik-Lange](/-/media/group/about-us/corporate-governance/board-of-directors/henrik-lange.jpg?rev=bad8d26a7a2a4beb8165e0c3048fc13b&w=387&hash=03D2B077F6C03995E92C350E2FEB19B2)
Henrik Lange
Other assignments: Vice Chairman of the Board of Velux A/S. Board member of Dunker Foundations, Alfa Laval AB, BDR Thermea Group B.V., Traction AB and the German-Swedish Chamber of Commerce
Qualifications: Graduate in business administration
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Gunnebo AB, senior positions within SKF Group, CEO of Johnson Pump AB
Shareholding 2023: 4,000
Born: 1961
Elected to the Board: 2023
Dependence: Yes. Dependent in relation to the company’s major shareholders through his assignment on behalf of Trelleborg’s main owner, the Dunker Foundations
![Peter-Nilsson](/-/media/group/about-us/organization/group-management/2020/peter-nilsson.jpg?rev=6916f9b1c672427ab20faa035d63f817&w=387&hash=BB45E24F8D20D68FEF26964D7154665E)
Peter Nilsson
Qualifications: M.Sc. Eng.
Other assignments: Chairman of the Board of Cibes Holding AB. Board member of the Chamber of Commerce, Industry of Southern Sweden and Svenska Handbollslandslaget AB
Employment and primary professional experience: President and CEO of Trelleborg AB. Formerly Business Area President at Trelleborg and other posts within the Trelleborg Group, as well as management consultant at BSI.
Holdings 2023: 60,572
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](/-/media/group/about-us/corporate-governance/board-of-directors/2020/anne-mette-olesen.jpg?rev=51adc67845614dad9221fbe43e1b7d02&w=387&hash=853E1707893612FD10C4853FE57ACE6A)
Anne Mette Olesen
Other assignments: Board member of Schur International A/S and Konsul Axel Schur og Hustrus Fond
Qualifications: MBA and B.Sc. Eng.
Employment and professional experience: Full-time Board member and investor. Formerly various senior positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S, and Chief Strategy & Sustainability Officer AAK AB
Holdings 2023: 2,500 shares.
Born: 1964. Elected to Board: 2015.
Dependence: No.
![Jan-Sthlberg](/-/media/group/about-us/corporate-governance/board-of-directors/2020/jan-sthlberg.jpg?rev=9c9963b9ea8741a49917352343b60eed&w=387&hash=CE64F06586FFD0D3ABC57403B6D75DD0)
Jan Ståhlberg
Other assignments: Board member of Bactiguard Holding AB and ITB-Med AB
Qualifications: Graduate in business administration.
Employment and professional experience: Founder and CEO of Trill Impact AB. Formerly Vice President and Deputy Chairman of EQT and various senior positions at Ovako Steel
Holdings 2023: 130,000 shares.
Born: 1962. Elected to Board: 2018.
Dependence: No
Von den Mitarbeitern gewählte Aufsichtsratsmitglieder
![Jimmy-Faltin](/-/media/group/about-us/corporate-governance/board-of-directors/2020/jimmy-faltin.jpg?rev=4457dec56ddd45d9adbf99e39002eb3a&w=387&hash=81B03304B38BA43190E74D9588E28B8B)
Jimmy Faltin
Employee representative, appointed by the Unions of the Trelleborg Group (LO)
Elected to the Board: 2018
Born: 1965
Nationality: Swedish
Machine operator. Other assignments: Member of the Trelleborg European Work Council, the Trelleborg Swedish Works Council (LO) and the Negotiating Delegation Technology Agreement IF Metall. Division Chairman IF Metall Norra Västerbotten
Qualifications: Training in behavioral science, employment contracts and labor law
Shareholding 2023: –
![Maria-Eriksson](/-/media/group/about-us/corporate-governance/board-of-directors/2020/maria-eriksson.jpg?rev=c9c0de645b344671850ef64f3189aa61&w=387&hash=148F16399121FED507F1B1F7E14CD902)
Maria Eriksson
Elected to the Board: 2020
Born: 1972
Nationality: Swedish
Quality engineer. Other assignments: Chairman of Unionen Trelleborg Ersmark AB and member of Trelleborg Swedish Works Council (PTK)
Qualifications: Engineer, machine specialist
Shareholding 2023: –
![Lars-Pettersson](/-/media/group/about-us/corporate-governance/board-of-directors/2020/lars-pettersson.jpg?rev=0c26fecb22194b54b8f5125b09db9b7f&w=387&hash=B7CCC77EE9314E26174DF80E0D28647F)
Lars Pettersson
Elected to the Board: 2018
Born: 1965
Nationality: Swedish
Machine operator. Other assignments: Member of Unions of the Trelleborg Group (LO)
Qualifications: Cabinetmaker, training in negotiation and in salary system development
Shareholding 2023: –
![Magnus-Olofsson](/-/media/group/about-us/corporate-governance/board-of-directors/2020/magnus-olofsson.jpg?rev=083472450e2d4a5ba8c703dd37e4a4ba&w=387&hash=F609FCF64B75F201895AC2846E99913C)
Magnus Olofsson
Deputy employee representative, appointed by the Unions of the Trelleborg Group (PTK)
Elected to the Board: 2021
Born: 1964
Nationality: Swedish
Production manager and process manager. 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.
Shareholding 2023: –