Board of Directors

Francesco Franzé
Chairman of the Board 2019.
Chairman of the Remuneration Committee, Member of the Audit Committee.
Senior Vice President (SVP) in Husqvarna Group.

Elected: 2015
Born:
1964
Education: Master of Science in Mechanical Engineering at the Royal Institute of Technology (KTH).

Other assignments:
Chairman of the Board in Panarea AB and The Barbecue Company AB. Boardmember in Adrian Michel AG, Toni Lauenberger AG and Technischen Werkstatt Amacher AG.

Independent of the company and its management, but not of the company’s significant shareholders.

Holding: 3,425,000 shares.

Gerald Engström
Vice Chairman of the Board 2019.
Member of the Remuneration Committee.
Founder of Systemair. Previous positions as CEO and President in Systemair AB and CEO in Ziehl-ebm AB.

Elected: 2017
Born:
1948
Education: Upper secondary school qualification in Engineering, Business studies at Stockholm University.

Other assignments:
CEO of Färna Invest AB. Chairman of the Board in Systemair AB, Bluefish Pharmaceuticals AB (publ) and Camina Heating Systems AB. Board member in Färna Herrgård AB, Masbohallen AB, Ljungarps Mekaniska AB and Coppersmith’s AB.

Independent of the company and its management, but not of the company’s significant shareholders.

Holding: 6,482,687 shares through the related company Färna Invest AB.

Håkan Halén
Member of the Board since 2015.
Chairman of the Audit Committee.
Previous positions as Vice President and CFO for Hexagon AB.

Elected: 2015
Born: 1954
Education: Master of Science (Econ.) at Stockholm University.

Other assignments:
Chairman of the Board in Halén Invest AB and Gallerians Bilvård Sthlm AB.

Independent of the company, its management and the significant shareholders.

Holding: 1,997,470 shares.

Helene Richmond
Member of the Board since 2017.
Managing Director Enertech AB

Elected: 2017
Born:
1960
Education: Master of Science in Mechanical Engineering at Lund University.

Other assignments:
Board member in NIBE Industrier AB.

Independent of the company, its management and the significant shareholders.

Holding: 39,000 shares.

Sofia Axelsson
Member of the Board since 2018.
Member of the Audit Committee. VP Brand & Marketing on Husqvarna. Previously CEO and President in Svedberg.

Elected: 2018
Born:
1973
Education: Master of Science in Public Finance/Business Administration at Gothenburg University.

Other assignments:
Board member in Herenco AB.

Independent of the company, its management and the significant shareholders.

Holding: 4,000 shares.