
OLE KRISTIAN JØDAHL

OLE KRISTIAN JØDAHL
Born: 1971
Education: Economics at NHH Norwegian School of Economics.
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 175,000 call options

SYLVAIN GRANGE

SYLVAIN GRANGE
Born: 1971
Education: EDHEC business school and Chartered Accountant.
Former positions: CFO of Tractel Group. Previously CFO of another industrial group with global operations (Penox).
Shareholding: 22,068 shares and 25 000 call options

CHARLOTTE BROGREN

CHARLOTTE BROGREN
Born: 1963
Education: PhD in Chemical Engineering, Lunds University.
Former positions, selection: Director General Vinnova, The Swedish Governmental Agency for Innovation Systems, Technology Manager, ABB’s Robotics Division, various management positions within ABBs research & development department.
Shareholding, own and via closely related persons: 5,200 shares and 34,000 call options

MATILDA WERNHOFF

MATILDA WERNHOFF
Born: 1990
Education: Business and Economics at Stockholm School of Economics
Former positions, selection: Head of Business Development & M&A Alimak Group; Consultant at McKinsey & Company
Shareholding, own and via closely related persons: 1,806 shares and 23,000 call options

ANNIKA HAAKER

ANNIKA HAAKER
Born: 1968
Education: Bachelor of Science (BSc) in Human Resources Mgmt, Stockholm University
Former positions, selection: Group HR Director of HL Display, Head of Leadership & Talent at Nobia, Head of Organisation & Performance Development at Nasdaq
Shareholding, own and via closely related persons: 600 shares and 40,000 call options

DAVID BATSON

DAVID BATSON
Employed by the Group since 2016
Born: 1967
Education:Bachelor of Business Royal Melbourne Institute of Technology (RMIT)
Former positions, selection: Managing Director Alimak Group Australia, General Manager Equipment Sales Group William Adams Pty Ltd, Rental Consultant Caterpillar Inc Asia Pacific, various Senior Sales and Marketing Positions with Wreckair Hire
Shareholding, own and via closely related persons: 0 shares and 50,000 call options

JOSÉ MARIA NEVOT

JOSÉ MARIA NEVOT
Employed by the Group since 2009
Born: 1969
Education: MSc in Mechanical Engineering, University of Zaragoza and MBA, Chamber of Commerce Zaragoza.
Former positions, selection: Head of Business unit Wind at Alimak Group, CSO Avanti Wind Systems, General Manager AWS S.L., General Manager Oerlikon AB.
Shareholding, own and via closely related persons: 5,200 shares and 50,000 call options

PHILIPPE GASTINEAU

PHILIPPE GASTINEAU
Born: 1966
Education: MSc. Engineering (Ecole Centrale de Lyon) and MBA (London Business School).
Former positions: CEO Tractel, senior positions in Nexans and Cegelec.
Shareholding: 25 000 call options

JOHNNY NYLUND

JOHNNY NYLUND
Born: 1977
Education: Bachelor of Arts in communications, law and language studies, Stockholm University
Former positions, selection: Head of Press and Public Affairs at Sweco, has previously held similar roles at Business Sweden, AkzoNobel and Swedish Radio
Shareholding, own and via closely related persons: 1,024 shares and 0 call options
Holdings in Alimak Group as of 23 March, 2023.