Patrik Tigerschiöld
Chairman
Born 1964. Swedish citizen, resident in Sweden. Board member since 2014 and Chairman of the Board since 2018. Member of the Audit Committee and Remuneration Committee.
Education: M.Sc. in Business and Economics.
Other assignments: Chair of Bure Equity AB, Mycronic AB, SNS Center for Business and Policy Studies, and Yubico AB. Fellow of the Royal Swedish Academy of Engineering Sciences (IVA).
Previous assignments: Chair of the Association for Generally Accepted Principles in the Securities Market. Member of the Board Ovzon AB.
Holding in Cavotec with family: 1,598,000 shares.
Niklas Edling
Member
Born 1963. Swedish citizen, resident in Sweden. Board member since 2019. Member of the Audit Committee.
Education: M.Sc. in Mechanical Engineering, Royal Institute of Technology, Stockholm, Sweden. B.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.
Other assignments: CEO Nodica Group AB. Member of the Board HMS Networks AB.
Previous assignments: CEO ScandiNova Systems AB. SVP Corporate Development and deputy CEO as well as SVP Operations at Mycronic AB.
Holding in Cavotec: 90,040 shares.
Anette Kumlien
Member
Born 1965. Swedish citizen, resident in Sweden. Board member since 2019. Chair of the Audit Committee.
Education: Bachelor in Business Administration, Stockholm School of Economics, Sweden.
Other assignments: COO of Intrum AB. Member of the Board Dirac Research AB.
Previous assignments: GVP and CFO at Munters Group AB. CFO and COO at Diaverum. CFO Höganäs AB and Pergo AB.
Holding in Cavotec: 75,000 shares.
Peter Nilsson
Member
Born 1962. Swedish citizen, resident in Sweden. Board member since 2023. Chairman of the Remuneration Committee.
Education: M.Sc. in Business and Economics, Stockholm School of Economics, Sweden.
Other assignments: Chair of Lindab Group and Nilfisk A/S. Member of the Board Creades AB. \n\nPrevious assignments: Chair of Adapteo AB and Unilode AG. Deputy Chair of Cramo OYJ and Creaspac AB. CEO Sanitec AB and Duni AB.
Holding in Cavotec: 212,180 shares through his company Poleved Industrial Performance AB.
Keith Svendsen
Member
Born 1973. Danish citizen, resident in The Netherlands. Board member since 2021. Member of the Remuneration Committee.
Education: Master Mariner, Fanoe Navigation College, Denmark. Executive MBA, London Business School, UK.
Other assignments: CEO APM Terminals and member of A.P. Møller-Mærsk A/S Executive Leadership Team. Director of Through Transport Mutual Insurance Association Ltd.
Previous assignments: COO of APM Terminals and Head of Operational Execution for Mærsk Group’s Ocean Shipping business.
Holding in Cavotec: -
Board members’ independence
| Name | Independence of the company and management | Independence of major shareholders |
|---|---|---|
| Patrik Tigerschiöld | Yes | No |
| Niklas Edling | Yes | Yes |
| Annette Kumlien | Yes | Yes |
| Peter Nilsson | Yes | Yes |
| Keith Svendsen | Yes | Yes |
Board committees
| Audit committee | Annette Kumlien, chair |
|---|---|
| Niklas Edling | |
| Patrik Tigerschiöld | |
| Remuneration committee | Peter Nilsson, chair |
| Keith Svendsen | |
| Patrik Tigerschiöld |