Group Management

The CEO is responsible for the administration of Indutrade's day-to-day affairs, which are managed by the Company's group management. The CEO's decision-making authority regarding investments and financing matters is governed by rules set by the Board. Known shareholding information as per 30 June 2023.

Bo Annvik

President and Chief Executive Officer

Biography

Born: 1965

Employed since: 2017

Education: M.Sc. Business Administration and Economics

Previous experience: President and CEO of Haldex, executive positions within Volvo Cars, SKF and Outokumpu.

Other directorships: Director at SSAB and Abdon Group AB.

Number of shares: 50,061

Number of options: 300,000

Peter Eriksson

Advisor to the CEO

Biography

Born: 1953

Employed since: 1995

Education: Technical College Engineer, B.Sc. in Market Economics, IFL

Previous experience: CEO Indutrade Flödesteknik Group, CEO and Partner of Alnab, Sales Manager at Alnab.

Number of shares: 113,328

Number of warrants: 0

Jonas Halvord

Senior Vice President Acquisitions and Business Development

Biography

Born: 1961

Employed since: 2018

Education: B.Sc. Economics, Technical college engineer

Previous experience: Director Mergers & Acquisitions SKF Group, CEO Provexa AB, CEO Svenska Skumsläcknings AB.

Number of shares: 2,489

Number of warrants: 0

Per-Olow Jansson

Senior Vice President Flow Technology

Biography

Born: 1961

Employed since: 1995

Education: Technical college engineer, B.Sc in Market Economics, IFL

Previous experience: BUL Flow Technology AB, MD GPA Flow System AB

Number of shares: 56,197

Number of warrants: 0

Patrik Johnson

CFO

Biography

Born: 1970

Employed since: 2018

Education: M. Sc. Business Administration and Economics

Previous experience: CFO Sandvik Machining Solutions and Seco Tools. Various management positions as controller and in accounting/finance at ABB Sweden.

Number of shares: 2,489

Number of warrants: 0

Juha Kujala

Senior Vice President Finland

Biography

Born: 1967

Employed since: 2006

Education: MBA, University of Technology, Tampere, Technical college engineer

Previous experience: CEO of Kontram Oy, CEO of Maansähkö Oy, COO and Sales Manager Kontram Oy, Export Manager Kalmar Industries Oy.

Number of shares: 32,549

Number of warrants: 0

Göte Mattsson

Senior Vice President Fluids & Mechanical Solutions

Biography

Born: 1955

Employed since: 1999

Education: B. Sc. Economics, Management studies

Previous experience: President and Partner Industri Belos, President J Sörling, Group Controller Transventor Group, Vice President Parator.

Number of shares: 66,089

Number of warrants: 0

Susann Nyberg

Head of Group Finance

Biography

Born: 1963

Employed since: 2015

Education: M. Sc. Business Administration and Economics

Previous experience: Group controller Addtech, Management Consultant KPMG, Financial Manager position at Telia, Financial Manager and Controller positions at SKF.

Number of shares: 9,503

Number of warrants: 0

Peter Rowlands

Senior Vice President UK

Biography

Born: 1968

Employed since: 2009

Education: M.Eng in Materials Science and Technology, MBA

Previous experience: Managing Director Precision Products Ltd, Managing Director TelesisEagle Ltd, Group Operations Manager Edward Pryor & Son Ltd.

Number of shares: 5,489

Number of warrants: 0

Markus Rüedin

Senior Vice President DACH

Biography

Born: 1965

Employed since: 2011

Education: M.A. HSG Economics

Previous experience: Divisional Controller Clariant, member of management Clariant.

Number of shares: 5,489

Number of warrants: 0

Joakim Skantze

Senior Vice President Industrial Components

Biography

Born: 1967

Employed since: 2016

Education: M. Sc. Electrical Engineering, Senior Executive Program London Business School

Previous experience: Venture Manager Traction, President Gnosjö Plast, Business Area Manager and Partner Schneidler Grafiska, Senior Consultant Accenture.

Number of shares: 20,489

Number of warrants: 0