making life easier

Our BOARD OF DIRECTORS

31 DECEMBER 2015

PeteR Nilsson     

Board member since 2015. Member of the Remuneration Committee.
Born 1962, Swedish citizen, M.Sc. (Econ.)
Primary work experience:
President and CEO, Sanitec Corporation 2010–2015; CEO, Duni AB 2004–2007; various Senior Management positions, Swedish Match Group 1987–2003
Current positions of trust:
Board Chairman: Better Ski Apartments 2 AB, NKB 129 APS, Poleved Advisory, Poleved Industrial Performance AB
Board member: Team Tråd & Galler Holding AB, JH Tidbecks AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Navibus AB, Wermer Fövaltning AB
Cramo shares on 31 Dec 2015:
1,021 (31 Dec 2014: –)
Deemed independent of the Company and its major shareholders. 

Helene Biström             

Chairman since 2014, Board member since 2011, Chairman of the Remuneration Committee.
Born 1962, Swedish citizen, M.Sc. (Engineering)
Primary work experience:
Managing Director, Norrenergi AB 2011–2014; Senior Executive Vice President and Head of Business Group Pan Europe, Vattenfall AB 2009–2010; Member of Executive Group Management, Vattenfall 2007–2010; Vice Head, Vattenfall Business Group Nordic 2007–2008; Head of Nordic Heat Business Unit, Vattenfall 2004–2007; Board Chairman, Forsmark 2009–2010, Ringhals 2009–2010, Vattenfall Eldistribution 2007–2009
Current positions of trust:
Board Chairman: Sveaskog AB
Board member: KTH Royal Institute of Technology
Cramo shares on 31 Dec 2015:
7,258 (31 Dec 2014: 5,216)
Deemed independent of the Company and its major shareholders.

Raimo Seppänen          

Board member since 2014. Member of the Remuneration Committee.
Born 1956, Finnish citizen, Civil Engineer
Head of Housing Repairs, YIT Construction Ltd., Apartment Houses Metropolitan Area unit (since 2006)
Primary work experience:
Specialist (Structural technology), Helsinki Housing Production Bureau (ATT) 2000–2006; General Site Manager, Head of Site Management for renovation and residential construction, Haka, Skanska 1987–2000
Current positions of trust:
Board Chairman: Rakennusmestarien Säätiö
Cramo shares on 31 Dec 2015:
1,021 (31 Dec 2014: 0)
Deemed independent of the Company, but not independent of a major shareholder.

Erkki Stenberg            

Board member since 2013. Member of the Remuneration Committee.
Born 1950, Finnish citizen, undergraduate studies in agriculture and forestry
Senior Advisor, LVI-Dahl Ltd
Primary work experience:
CEO, LVI-Dahl Ltd 1995–2012; CEO, Suomen LVI-Tukku Ltd 1984–1994; Various positions, Huber Ltd 1976–1983
Current positions of trust:
Board Chairman: QMG Partners Oy
Board Member: Paperipalvelu Koskimo ja Rännäli Oy
Cramo shares on 31 Dec 2015:
2,797 (31 Dec 2014: 1,776)
Deemed independent of the Company and its major shareholders.

Leif Boström                   

Board member since 2014. Chairman of the Audit Committee.
Born 1959, Swedish citizen, B. Sc. (Economics)
CEO, LKAB Minerals (since 2014)
Primary work experience:
CFO, LKAB 2005–2014; Financial Manager, Minelco Group 1998–2005; Accounts Manager, LKAB 1995–1998; Controller, LKAB 1992–1995; Purchasing Officer, NCC 1990–1992; Supervisor, NCC 1984–1990
Current positions of trust:
Board Chairman: LKAB Fastigheter AB, LKAB Wassara AB
Board member: Inlandsinnovation AB
Cramo shares on 31 Dec 2015:
2,021 (31 Dec 2014: 0)
Deemed independent of the Company and its major shareholders.

Caroline Sundewall       

Board member since 2014. Member of the Audit Committee.
Born 1958, Swedish citizen, MBA
Independent Business Consultant, Caroline Sundewall AB
Primary work experience:
Business Commentator, Finanstidningen 1999–2001; Editor and Commentator, Sydsvenska Dagbladet (Business section) 1992–1999 and Affärsvärlden 1989–1992; Business Controller, Ratos AB 1989–1992
Current positions of trust:
Board Chairman: Cloetta AB
Board Member: Hemfosa AB, Mertzig Asset Management, Elanders AB
Cramo shares on 31 Dec 2015:
0 (31 Dec 2014: 0)
Deemed independent of the Company and its major shareholders.

Joakim Rubin                   

Board member since 2015. Member of the Audit Committee.
Born 1960, Swedish citizen, M.Sc. (Industrial Engineering and Management)
Primary work experience:
Founding Partner, Zeres Capital Partners AB; Senior Partner, CapMan Group 2008–2015; Head of Corporate Finance and Debt Capital Markets, Handelsbanken Capital Markets 1995–2008
Current positions of trust:
Board Chairman: Zeres Capital Partners AB
Board member: ÅF AB
Cramo shares on 31 Dec 2015:
1,021 (31 Dec 2014: –)
Deemed independent of the Company, but not independent of a major shareholder.

Eino Halonen               

Deputy Chairman since 2007, Board member since 2003. Member of the Audit Committee.
Born 1949, Finnish citizen, B.Sc. (Econ.)
Primary work experience:
President and CEO, Suomi
Mutual Life Assurance Company 2000–2007
Cramo shares on 31 Dec 2015:
17,938 (31 Dec 2014: 16,626)
Deemed independent of the Company and its major shareholders.