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Board of Directors

JOHAN HJERTONSSON
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JOHAN HJERTONSSON

CHAIRMAN OF THE BOARD SINCE 2020
JOHAN HJERTONSSON

JOHAN HJERTONSSON

CHAIRMAN OF THE BOARD SINCE 2020

Independent of the Company, not independent to major shareholder (Investment AB Latour)
Born: 1968
President and CEO Investment AB Latour
Education: MSc in Business and Economics – Lund University.
Current other board duties: Chair of the Board of ASSA ABLOY AB, Tomra Systems ASA and board member of Sweco AB  and Investment AB Latour
Former positions, selection: Former president and CEO of AB Fagerhult and of Lammhults Design Group AB and has held a number of different senior positions within the Electrolux Group
Committee work: Chair of the Renumeration Committee
Shareholding, own and closely related persons: 90,000

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HELENA NORDMAN-KNUTSON

BOARD MEMBER SINCE 2016
alimak-Helena-Nordman-Knutson-people

HELENA NORDMAN-KNUTSON

BOARD MEMBER SINCE 2016

Independent of the Company and major shareholders
Born: 1964
Senior Advisor, Safir Communication
Education: MSc in Political Science, Helsinki University. MSc in Economics, Hanken School of Economics, Helsinki
Current other board duties: Board member, Nivika Fastigheter AB (publ), Naava OY, Excel Composites, Nidoco AB and USWE Sports AB
Former positions, selection: Financial Analyst, Enskilda Securities, Orkla Securities, Öhman Fondkommission and Executive Director, Hallvarsson & Halvarsson
Committee work: Chair of the Audit Committee
Shareholding, own and closely related persons: 2,200

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OLE KRISTIAN JØDAHL

BOARD MEMBER SINCE 2020
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OLE KRISTIAN JØDAHL

BOARD MEMBER SINCE 2020

Not independent of the Company, independent of major shareholders
Born: 1971
President and CEO of Alimak Group AB
Education: Economics at NHH Norwegian School of Economics
Current other board duties: Board member of Nilfisk Holding A/S
Former positions, selection: President and CEO of Hultafors Group AB. Previously several senior positions within AB SKF
Shareholding, own and closely related persons: 91,265 shares and 347,750 call options

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PETRA EINARSSON

BOARD MEMBER SINCE 2020
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PETRA EINARSSON

BOARD MEMBER SINCE 2020

Independent of the Company and major shareholders
Born: 1967
Education: MSc in Business and Economics – Uppsala University
Current other board duties: Board member of SSAB AB, Scandinavian Biogas Fuels International AB, Svenska Aerogel Holding AB (publ) and Norsk Hydro ASA
Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs. Various senior positions within the engineering group Sandvik
Shareholding, own and closely related persons: 5,000

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TOMAS CARLSSON

BOARD MEMBER SINCE 2018
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TOMAS CARLSSON

BOARD MEMBER SINCE 2018

Independent of the Company and major shareholders
Born: 1965
President and CEO, NCC
Education: MSc in Engineering Chalmers University of Technology, Executive MBA from London Business School and Columbia Business School
Current other board duties: Board member of Addval AB
Former positions, selection: Head of Business Area Construction Sweden, NCC, President and CEO, Sweco
Committee work: Member of the Audit committee
Shareholding, own and closely related persons: 13,400

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SVEN TÖRNKVIST

BOARD MEMBER SINCE 2019
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SVEN TÖRNKVIST

BOARD MEMBER SINCE 2019

Independent of the Company and major shareholders
Born: 1971
Head of Digital Business Development at EQT AB Group
Education: Master of Science in Business and Economics, Stockholm School of Economics
Current other board duties: Board member of Swetron AB
Former positions, selection: Vice President Head of Digital Ericsson, various leading positions Google Sweden
Shareholding, own and closely related persons: 12,000

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ZEINA BAIN

BOARD MEMBER SINCE 2023

ZEINA BAIN

BOARD MEMBER SINCE 2023

Born: 1977
Education: Oxford University, BA Honours Degree in Philosophy, Politics and Economics
Current other board duties:
Former positions, selection: Managing Partner of Sullivan Street Partners. Managing Director at ICG’s European Subordinated debt and equity fund. Prior to that, a long career at the Carlyle Group
Shareholding, own and closely related persons: 0

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ÖRJAN FREDRIKSSON

BOARD MEMBER SINCE 2016
alimak-orjan-Fredriksson-people

ÖRJAN FREDRIKSSON

BOARD MEMBER SINCE 2016

Employee representative
Born: 1968
Appointed by: The trade union IF Metall
Shareholding, own and closely related persons: 0

Holdings in Alimak Group as of 4 May, 2023.