Group Management

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

Following the 2:1 bonus issue on December 18, 2020, each warrant entitles the holder to subsribe to three shares.

Bo Annvik

President and Chief Executive Officer

Biography

Born: 1965

Employed since: 2017

Education: M.Sc. Business and Economics

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

Other directorships: Director of SSAB.

Number of shares: 42,000

Number of warrants: 100,000

Frida Adrian

Vice President Communications, Sustainability and IR

Biography

Born: 1977

Employed since: 2017

Education: M.Sc. Business and Economics

Previous experience: IR Director Mr Green & Co and other positions within Investor Relations, communications and finance at Investor, LF Bank and Svensk Exportkredit.

Number of shares: 1,500

Number of warrants: -

Peter Eriksson

Advisor to the CEO

Biography

Born: 1953

Employed since: 1995

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

Previous experience: President and Partner Alnab, Sales Manager Alnab.

Number of shares: 44,150

Number of warrants: 12,000

Jonas Halvord

Senior Vice President Acquisitions and Business Development

Biography

Born: 1961

Employed since: 2018

Education: M.Sc. Business and Economics

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

Number of shares: 0

Number of warrants: 12,000

Patrik Johnson

CFO

Biography

Born: 1970

Employed since: 2018

Education: B. Sc. Business Administration

Previous experience: CFO Sandvik Machining Solutions and Seco Tools. Leading controller and financial positions within ABB Sweden.

Number of shares: 0

Number of warrants: 24,000

Juha Kujala

Senior Vice President Finland

Biography

Born: 1967

Employed since: 2006

Education: eMBA, University of Technology, Tampere, B.Sc. Tech.

Previous experience: President Kontram Oy, President Maansähkö Oy, COO and Sales Director Kontram Oy, Export Manager Kalmar Industries Oy.

Number of shares: 10,020

Number of warrants: 12,000

Göte Mattsson

Senior Vice President Fluids & Mechanical Solutions

Biography

Born: 1955

Employed since: 1999

Education: B. Sc. Econ., Management studies

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

Number of shares: 16,200

Number of warrants: 24,000

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: 5,938

Number of warrants: 12,000

Morgan O'Brien

Senior Vice President Flow Technology

Biography

Born: 1961

Employed since: 1992

Education: Dip Instrument Physics

Previous experience: Managing Director ESI Technologies Ltd

Number of shares: 741

Number of warrants: 12,000

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: 0

Number of warrants: 1,000

Marcus 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: 0

Number of warrants: 3,000

Joakim Skantze

Senior Vice President Industrial Components

Biography

Born: 1967

Employed since: 2016

Education: M. Sc. Electronics, studies in economics and management

Previous experience: Venture Manager Traction, President Gnosjö Plast, Business Area manager and partner Schneidler Grafiska, Senior consultant Accenture.

Number of shares: 0

Number of warrants: 12,000