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GERALD ENGSTRÖM
Chairman of the Board

Chairman of Bluefish Pharmaceuticals AB
Director, Hanza Holding 
Education: Upper secondary school qualification in Engineering, Business studies at Stockholm University
Formerly:Chief Executive Officer and President of Systemair AB and CEO of Ziehl-ebm AB etc.
Holdings: 22,164,162 (shares owned by Färna Invest)
Born: 1948
Elected to the Board: 1974
Independent: No

SVEIN NILSEN
Director

Education: Engineering degree in HVAC from the Norwegian University of Science and Technology, Trondheim
Formerly: Vice President Marketing at Systemair AB
Holdings: 49,261
Born: 1947
Elected to the Board: 2016
Independent: Yes

PATRIK NOLÅKER
Director 

Chairman AQ Group AB, Velcora Holding AB, Saferoad Group AS and Fibo Group AS, Director at Outotec Oyj
Education: Upper secondary qualifi cation in Engineering, BSc in Business Administration and MBA from the Maastricht School of Management
Formerly: : CEO of Dywidag- Systems International S.a.r.l., Alimak Hek Group AB and senior positions at Atlas Copco, ABB and others.
Holdings: 4,000
Born: 1963
Elected to the board: 2016 
Independent: Yes

CARINA ANDERSSON
Director

Director of Beijer Alma AB, BE Group AB and Gränges AB 
Education: M.Sc. in Engineering, Material Science from the Royal Institute of Technology Stockholm (KTH) 
Formerly: Senior position at Sandvik AB, CEO Ramnäs Bruk AB and Scana Ramnäs AB
Holdings: 1,000 
Born: 1964
Elected on the Board: 2015 
Independent: Yes

Gunilla Spongh
Director


Education: M.Sc. in Industrial Economy, Linköping Institute of Technology 
Formerly: CFO Preem, Director of International Business and CFO Mekonomen Group, CFO Enea and CFO CashGuard
Holdings: - 
Born: 1966
Elected on the Board: 2019 
Independent: Yes

ÅKE HENNINGSSON
Employee Representative

Present pos.: Technology Consultant
Holdings: 400
Born: 1957
Elected to the Board: 2015

RICKY STEN
Employee Representative

Present pos.: Materials Handler
Holdings: -
Born: 1968
Elected to the Board: 2014

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