Organization

Organization

The Group comprises three business areas: Trelleborg Industrial Solutions, Trelleborg Sealing Solutions and Trelleborg Wheel Systems, and a reporting segment, Businesses Under Development.

Organigram

Trelleborg organization
Please note: the organigram above only describes the way Trelleborg´s operations are organized. It does not reflect the legal organization into various companies and other legal entities. For further information regarding the formal identity of any legal entity within our Group, please refer to the Group Communications department.

Group Management

The Group management consists of the President and CEO, CFO, the presidents of the various business areas as well as senior vice presidents of group functions. 

Peter Nilsson

Peter Nilsson

President and CEO Trelleborg  
Qualifications: M.Sc. Eng.
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, 250,000 call options (2016)* and 50,000 call options (2018)**.
Born: 1966.
Employed: 1995. In current position since 2005.

 

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Ulf Berghult

Chief Financial Officer (CFO) and overall responsible for Businesses Under Development
Qualifications: Graduate in business administration
Previous experience: CFO of Dometic Group, Thule Group, Rolls-Royce Marine Systems and controller at the Trelleborg Group. 
Holdings 2019: 15,000 shares and 12,500 call options**.
Born: 1962. 
Employed: 2012. In current position since 2012.

 

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JP Mindermann portrait

Jean-Paul Mindermann

Business Area President, Trelleborg Industrial Solutions
Qualifications: Graduate in business administration. 
President of Contex Holding GmbH and Board member of Herschel Infrared Ltd and Herschel Energy Ltd.
Previous experience: Business Unit President at the Trelleborg Group, President of Premia Group, CEO of Watts Industrial Tires and other senior management positions.
Holdings 2020: 8,500 shares 12,500 call options**.
Born: 1965. 
Employed: 2011. In current position since 2017.

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Peter Hahn

Peter Hahn

Business Area President, Trelleborg Sealing Solutions
Qualifications: M.Sc. Eng. and graduate in business administration. 
Previous experience: Business Unit President at the Trelleborg Group and various senior management positions at 4M Technologies, Leybold and Degussa.
Holdings 2019: 12,500 call options**   
Born: 1958. 
Employed: 2001. In current position since 2018.

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Paolo Pompei

Paolo Pompei

Business Area President, Trelleborg Wheel Systems
Qualifications: Graduate in economics, M.Sc. in International trade
Previous experience: Business Unit President at the Trelleborg Group.
Holdings 2019: 12,500 call options**.
Born: 1971.
Employed: 1999. In current position since 2017.

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Paolo Astarita

Senior Vice President, Human Resources
Qualifications: Master of law.
Previous experience: Vice President Human Resources Trelleborg Wheel Systems and various positions in HR at Pirelli and Manuli Rubber.
Holdings 2019: 2,340 shares and 12,500 call options**.
Born: 1959.
Employed: 2001. In current position since 2015.

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Charlotta Grähs

Senior Vice President, General Counsel and Secretary
Qualifications: Master of Law.
Previous experience: Group General Counsel at Dometic Group and Senior Corporate Counsel at Husqvarna Group, lawyer at Mannheimer Swartling Advokatbyrå and Hengeler Mueller Rechtsanwälte.
Holdings 2019: 12,500 call options**. 
Born: 1971. 
Employed: 2014. In current position since 2014.

 

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Patrik Romberg

Senior Vice President, Group Communications
Qualifications: MBA and university studies within behavioral science and education.
Previous experience: Various positions at the Trelleborg Group and Unilever.
Holdings 2019: 901 shares and 12,500 call options**.
Born: 1966. 
Employed: 2006. In current position since 2011.

 

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*In February 2016, the principal owner – The Henry Dunker Donation Fund & Foundations – offered the President and CEO 250,000 call options in Trelleborg, with a term of fi ve years. Peter Nilsson purchased these call options at a price of SEK 15.20 per call option. Each call option entitles the holder to purchase one Series B share at a call price of SEK 143.16. The Black & Scholes method was used in the valuation of the call options. The principal owner’s intention in introducing the program was to encourage the President and CEO’s long-term commitment to the company. Trelleborg AB did not participate in the offer and will not have any expenses in connection with the offer.

**In November 2018, the principal owner – The Henry Dunker Donation Fund & Foundations – offered Trelleborg’s Group management 12,500 call options each, except the President and CEO who was offered 50,000 call options, in Trelleborg, with a term of five years. They purchased these call options at a price of SEK 9.86 per call option. Each call option entitles the holder to purchase one Series B share at a call price of SEK 175.83. The Black & Scholes method was used in the valuation of the call options. The principal owner’s intention in introducing the program was to encourage the Group management’s long-term commitment to the company. Trelleborg AB did not participate in the offer and will not have any expenses in connection with the offer.

Business Areas

The Group comprises three business areas