shape and share

Board of directors

31 December 2016

Joakim Rubin

Board member since 2015. Chairman 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, 2007-2008; Various managerial positions, Handelsbanken Capital Markets, 1995-2006.
Current positions of trust:
Board Chairman:
Zeres Capital Partners AB
Board member: ÅF AB
Cramo shares on 31 Dec 2016: 1,916 (31 Dec 2015: 1,021)
Deemed independent of the Company, but not independent of a major shareholder.

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.
Current positions of trust:
Board Chairman: Sveaskog AB, Gasnätet Stockholm AB, KTH Royal Institute of Technology
Board member: Pöyry Corporation, Statkraft AS
Cramo shares on 31 Dec 2016: 7,258 (31 Dec 2015: 7,258)
Deemed independent of the Company and its major shareholders.

Erkki Stenberg

Deputy Chairman since 2016. Board member since 2013. Member of the Audit Committee.
Born 1950, Finnish citizen
Undergraduate of 
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, Puhdas Ilma K & V Oy
Cramo shares on 31 Dec 2016: 3,820 (31 Dec 2015: 2,797)
Deemed independent of the Company and its major shareholders.

Perttu Louhiluoto

Board member since 2016.
Born 1964, Finnish citizen
M.Sc. (Economics), 
Master of Laws
President, Services, Metso Corporation
Primary work experience: President, Flow Control, Metso Corporation, 2014-2015; President, Automation, Metso Corporation, 2012-2014; President, Energy and Environment Technology, Metso Corporation, 2011-2011; Senior Vice President, EMEA Market Area, Mining and Construction Technology, Metso Corporation. 2009-2011; Senior Vice President, Operational Excellence, Metso Corporation, 2008-2009; Partner, McKinsey & Company, 2000-2008; various positions, McKinsey & Company, 1991-1999.
Current positions of trust:
Board Member: Componenta Corporation
Deputy Board Member: East Office of Finnish Industries Oy
Cramo shares on 31 Dec 2016: 895 (31 Dec 2015: -)
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 (since 2001)
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 Member: Hemfosa AB, Mertzig Asset Management, Elanders AB
Cramo shares on 31 Dec 2016: 0 (31 Dec 2015: 0)
Deemed independent of the Company and its major shareholders.

Peter Nilsson

Board member since 2015. Member of the Remuneration Committee.
Born 1962, Swedish citizen
M.Sc. (Economics)
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: NKB 129 APS, Poleved Advisory, Poleved Industrial Performance AB, Eton Ab, Eton Group Ab, Earl Holding III Ab, Lindab International Ab, CHEP Aerospace Solutions
Board member: Team Tråd & Galler Holding AB, JH Tidbecks AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Navibus AB, Wermer Fövaltning AB, Evidensia Holding Ab, Evidensia Acquisition Ab, Evidensia Djursjukvård Holding Ab, Evidensia Djursjukvård Ab
Cramo shares on 31 Dec 2016: 1,916 (31 Dec 2015: 1,021)
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), The 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 2016:
1,916 (31 Dec 2015: 1,021)
Deemed independent of the Company, but not independent of a major shareholder.