Board of
directors

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, 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. Previously worked 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: 5,810,637 shares through the related company Färna Invest AB.

Håkan Halén
Board member since 2015

Chairman of the Audit Committee. Previously worked 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
Board member since 2017

Strategic program manager, SKF Energy Industries.

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
Board member 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.

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