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Board, Group CEO and EMT Members

Board of Directors

Cavotec’s Board of Directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2019. The table below shows the members of the Board of Directors, when they were first elected and whether they are considered to be independent of the Company and/or the major shareholders.

 

 

 

 

Independent of

Name

Position

Member since

The Company and executive management

The major shareholders

Patrik Tigerschiöld

Chairman

2014

Yes

No

Fabio Cannavale

Board member

2010

Yes

No

Roberto Italia

Board member

2018

Yes

Yes

Erik Lautmann

Board member

2007

Yes

Yes

Heléne Mellquist

Board member

2016

Yes

Yes

Helena Thrap-Olsen

Board member

2016

Yes

Yes

 

 

Patrik

Born 1964. Swedish citizen, resident in Stockholm, Sweden. Board member since 2014 and Chairman of the board since 2018. Member of the Nomination Committee, Audit Committee and Remuneration Committee.

Education: Patrik Tigerschiöld holds an M.Sc. in Business and Economics.

Other current assignments: Chairman of Bure Equity AB and Mycronic AB. Member of the Board of Directors of Bure Financial Services AB, Ovzon AB, Självregleringen i Sverige Service AB, Anna Kirtap AB, Idevall & Partners Holding AB and Idevall & Partners Fonder AB.

Previous assignments (last five years):

Member of the Board of Directors of Stockholm University and Mercuri International Group AB.

Shareholding in the Company:

Patrik Tigerschiöld holds 100,000 shares in the Company.

Fabio

Born 1965. Italian citizen, resident in Collina d’Oro, Switzerland. Board member since 2010.

Education: Fabio Cannavale holds a diploma in engineering from Politecnico di Milano and an MBA from INSEAD, Fontainebleau, France.

Other current assignments: CEO of Last- minute.com group (LMN.SW). Member of the Board of Directors of a number of private companies associated with his investment activities.

Previous assignments (last five years): –

Shareholding in the Company:

Fabio Cannavale holds 7,298,046 shares in the Company, (through Nomina SA, in which Fabio, together with related parties, hold 100 per cent of the shares).

Roberto Italia

Born 1966. Italian citizen, resident in Collina d’Oro, Switzerland. Board member since 2018. Member of the Audit Committee.

Education: Roberto Italia graduated cum laude in Business and Economics from LUISS, Rome (Italy) and has an MBA with distinction from INSEAD, Fontainebleau (France).

Other current assignments: Chairman of Avio (AVIO.MI). Member of the Board of Directors of lastminute.com Group (LMN. SW) and of a number of private companies associated with his investment activities.

Previous assignments (last five years):

Partner at Cinven.

Shareholding in the Company:

Roberto Italia does not hold any shares or warrants in the Company.

Lautmann

Born 1950. Swedish citizen, resident in Stockholm, Sweden. Board member since 2007. Chairman of the Remuneration Committee.

Education: Erik Lautmann holds a BSc from the Stockholm School of Economics.

Other current assignments: Chairman of PAXXO AB. Member of the Board of Direc- tors of Radela and Bostadsrättsföreningen Isbjörnen 35. Fellow of the Royal Swedish Academy of

Engineering Sciences (IVA).

Previous assignments (last five years):

Chairman of MYBW gruppen Holding AB, Attendo AB and Actic AB.

Shareholding in the Company:

Erik Lautmann holds 107,802 shares in the Company.

Heléne

Born 1964. Swedish citizen, resident in Göteborg, Sweden. Board member since 2016. Chairman of the Audit Committee.

Education: Heléne Mellquist holds a BA in International Business Administration at the University of Gothenburg and completed the Executive Program IFL at Stockholm School of Economics.

Other current assignments: Senior vice president of Volvo Trucks International. Member of the Board of Directors of Thule Group AB.

Previous assignments (last five years):

Managing director of TransAtlantic AB, CFO of Rederi AB TransAtlantic and Volvo Lastvagnars International division.

Shareholding in the Company:

Heléne Mellquist does not hold any shares or warrants in the Company.

Helena

Born 1954. French citizen, resident in Paris, France. Board member since 2016. Member of the Remuneration Committee.

Education: Helena Thrap-Olsen holds a M.A. in Philosophy from Paris University and an International Marketing degree at INSEAD.

Other current assignments: Director of HO, an independent Management consult- ing company specialised in global pooling and outsourcing organisation programs.

Previous assignments (last five years):

Director Organisation at Veolia.

Shareholding in the Company:

Helena Thrap-Olsen does not hold any shares or warrants in the Company.