ENVIRO - Key Persons
Job Titles:
- Chairman of the Board
- Member of the Nomination Committee
Procedure for the Nomination Committee
Proposals
Proposals for the nomination committee is sent to nominations@envirosystems.se.
Born 1964
Board member since 2019
Market economist from IHM Business School. CEO at Elof Hansson International, Board member of Elof Hansson Ltda (Brazil)), Board member of Elof Hansson India Pte, and Björkemar Construction & Consulting BCC AB, chairman of the board of Clean Combustion Technologies Sweden, previously Area Vice President, Sales, Asia & Pacific, Metso Fiber and Metso Power.
Direct and indirect shareholding: 114,599 shares.
Direct and indirect ownership LTIP 2021/2025: 900,000.
Independent in relation to the company and its larger shareholders.
comes most recently from Höganäs AB, where he worked since 2010 and from 2017 as CEO. During his time at Höganäs AB, Fredrik also held the role of European manager followed by the role of responsible for Asia. Fredrik also has a background within Trelleborg Group and thereby experience from the rubber industry. He has also worked as a management consultant within E&Y with a main focus on project management and business development.
Job Titles:
- Member of the Nomination Committee
Born 1952
Board member since 2017
M.Sc. from Chalmers University of Technology and B.Sc. in Finance & Administrations from Uppsala University. Peter has a background that includes such posts as CEO and COO within the SAS Group, CEO of Atlas Copco Tool Division and COO of SAAB Automobil.
Direct and indirect shareholding: 180,542 shares
Direct and indirect ownership LTIP 2021/2025: 400, 000.
Independent in relation to the company and its larger shareholders.
Job Titles:
- Member of the Nomination Committee