FinnvedenBulten's Board of Directors consists of five ordinary elected members, including the Chairman of the Board, who are elected for the period until the 2012 AGM. Moreover, two employee representatives and two employee representative deputies have been appointed.
Chairman of the Board: Roger Holtback
Members of the Board: Hans Gustavsson | Arne Karlsson | Johan Lundsgård | Adam Samuelsson
Employee representatives: Tony Frunk | Katarina Olsson | Maria Knutsson | Thure Andersen
Chairman of the Board
Born in 1945. Holds a Master of Business Administration and Economics from the Gothenburg School of Economics.
Chairman of the Board of FinnvedenBulten since 2011. Holtback was chairman of the Board of FinnvedenBulten from 2005 to 2008 until replaced by Ulf Rosberg, and Board member from 2008 to 2011. Holtback is also chairman of the board of Thule Investment AB, Krona Marin AB, The Swedish Exhibition Centre, Holtback Invest and its subsidiaries. He is also Board member of IHS Inc., USA (NYSE) as well as senior advisor to the Stena Sphere and since 2008 honorary consul for Panama.
Former President of Volvo Cars.
Born in 1946. Is a mechanical engineer, has studied finance at the Gothenburg Business School and holds a management degree from the University of Colombia in the USA as well as a management degree from MCE in Brussels.
Board member of FinnvedenBulten since 2005. Also board member of Calix Group, Klippan Group AB and owner of HG Consulting. Has a management consultancy company and is an advisor for Denso Sweden AB.
Has previously worked for Volvo Cars, Jaguar Land Rover, with responsibilities for product design and product development. He was also a member of group management for Volvo Cars and Jaguar Land Rover.
Born in 1944. Holds a Master of Science in Business Administration and Economics from the University of Lund.
Board member of FinnvedenBulten since 2010 (was also board member from 2005 to 2008). Also board member of Haldex AB as well as in a number of company boards within Scania CV AB.
Former CFO and Executive Vice President of Scania CV AB.
Born in 1953. Economics and Business Administration, University of Lund. Advanced Management program, Stockholm School of Economics.
Board member of FinnvedenBulten since 2012. Also Chairman of the board of CTT Systems AB (publ), HydX AB. Board member of Volito Fastigheter AB, Volito Aviation AB, Volito Industri AB, and Scandinavian Aviation Academy AB.
President and CEO of Volito AB. Has previously held executive positions at Getinge, Trelleborg, Novartis, and Finnveden.
Born in 1972. Holds a Master of Science in Finance and Economics from the Stockholm School of Economics and the University of Virginia, Darden, as well as an MBA from Harvard Business School.
Board member of FinnvedenBulten since 2005. Also board member of Bufab Holding AB and Nefab Holding AB.
Employed by NC Advisory AB.
Born in 1950.
Board member in the capacity of employee representative. Buyer at FinnvedenBulten's site in Hallstahammar. Employed by FinnvedenBulten since 1966.
Frunk is a representative of IF Metall.
Born 1955.
Board member in the capacity of employee representative. Production Engineer at FinnvedenBulten's site in Olofström. Employed by FinnvedenBulten since 1974.
Olsson is a representative of Unionen.
Born 1974.
Borad member in the capacity of employee representative. Processing/NC-operator at FinnvedenBulten's site in Hultsfred. Employed by FinnvedenBulten since 1998.
Knutsson is a representative of IF Metall.
Born 1952.
Board member in the capacity of employee representative. Production planner at FinnvedenBulten's site in Hallstahammar. Employed by FinnvedenBulten since 2000.
Andersen is a representative of Unionen.