Governance

Board of Directors

31 December 2019

Veli-Matti Reinikkala

Board member and Chairman of the Board since 2017; Chairman of the Remuneration Committee and M&A Committee.

Born 1957, Finnish citizen;
Executive Master of Business Administration.

Primary work experience:
President Europe, Member of Group Executive Committee, ABB Switzerland 2015; President of Process Automation division, Member of the Group Executive Committee, ABB Ltd. Switzerland 2006–2014; Head of Business Area Process Automation, ABB Ltd. Switzerland 2005; Local Division Manager, Automation Technologies Division, ABB (China) Ltd., Member of Global Automation Technologies Division Management Team 2003–2004; Business Area Manager for Drives & Power Electronics, ABB Automation Management Ltd., Switzerland 2002–2003; various positions at ABB, 1994–2001.

Other positions of trust:
Board member: UPM-Kymmene Corporation, Fortum Corporation.

Cramo shares on 31 Dec 2019:
13,000 (31 Dec 2018: 10,000)

Deemed independent of the Company and its major shareholders.

 

AnnaCarin Grandin

Board member since 2018; Member of the Audit Committee.

Born 1967, Swedish citizen;
B.Sc. (Business Administration).

Primary work experience:
CEO, Sweden, Coor Service Management 2016–present; Executive Vice President, Coor Service Management 2014–2016; Senior Account Manager, Statoil, Coor Service Management 2014; CEO, Norway AS, Coor Service Management 2011–2014; Business Unit President, Coor Service Management Sverige AB 2004–2010.

Other positions of trust:

Cramo shares on 31 Dec 2019:
1,000 (31 Dec 2018: 0)

Deemed independent of the Company and its major shareholders.

Christian Bubenheim

Board member since 2019; Member of the Audit Committee.

Born 1965, US and German citizen;
Diploma in Economics and Engineering.

Primary work experience:
CEO, Internetstores GmbH Stuttgart, Berlin, Lyon, Stockholm 2018; SVP Scout24 & GM AutoScout24 GmbH, Munich, Berlin 2015-2017; Division GM Consumables & Prime, Amazon Germany, Luxembourg 2008-2014; VP & GM Magellan GPS, Los Angeles, CA, 2002-2008; GM Intel Mobile & VP Xircom, Los Angeles, CA 2000-2002; GM Mobile Compaq Computer, Houston, TX, 1997-2000; Sr. Manager Apple, Munich, Cupertino, CA, 1991-1997.

Other positions of trust:
Board member: Dunlop Protective Footwear (Raalte, NL) and KfzTeile24 (Berlin, DE). Start-up mentor and investor Munich, Berlin, Barcelona.

Cramo shares on 31 Dec 2019:
0 (31 Dec 2018: -)

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. (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.

Other positions of trust:
Board Chairman: Adapteo Plc, Lindab International AB, House of Flowers Sweden AB, Unilode Aviation Solutions International AG and Poleved Industrial Performance AB. Board member: Team Tråd & Galler Holding AB, J.H. Tidbeck AB, Wermer Förvaltning AB, Lindab LTIP17-19 AB, Signtronic Produktion AB, Kylpanel i Nassjö AB, Sandur ehf., Dagar ehf. and Navibus AB.

Cramo shares on 31 Dec 2019:
17,516 (31 Dec 2018: 7,516)

Deemed independent of the Company and its major shareholders.

Joakim Rubin

Board member since 2015; Chairman of the Audit Committee; Member of the M&A Committee.

Born 1960, Swedish citizen;
M.Sc. (Industrial Engineering and Management).

Primary work experience:
Partner and Chief Investment Advisor of EQT Public Value, EQT AB; Founding Partner, Zeres Capital Partners AB; Senior Partner, CapMan Group 2008–2015; several positions e.g. Head of Corporate Finance and Debt Capital Markets, Handelsbanken Capital Markets 1995–2008.

Other positions of trust:
Board member: Adapteo Plc, Hoist Finance AB and ÅF Pöyry AB.

Cramo shares on 31 Dec 2019:
1,916 (31 Dec 2018: 1,916)

Deemed independent of the Company, but not independent of a major shareholder.

 

Raimo Seppänen

Board member since 2014; Member of the Remuneration Committee.

Born 1956, Finnish citizen;
Civil Engineer.

Head of Housing Repairs, YIT Construction Ltd., Housing Helsinki Metropolitan Area East 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.

Other positions of trust:
Board Chairman: Rakennusmestarien Säätiö.

Cramo shares on 31 Dec 2019:
1,916 (31 Dec 2018: 1,916)

Deemed independent of the Company, but not independent of a major shareholder.

Andrew P. Studdert

Board member since 2019; Member of the M&A Committee.

Born 1956, USA citizen;
BA.

Primary work experience:
CEO, NES Rentals, Chicago, IL, USA 2004-2017; Various Executive Positions, UAL/United Airlines, Chicago, IL, USA 1995-2002; COO, 1999-2002; SVP, Fleet Operations, 1997-1999; CIO, Technology Division, 1995-1997; Various Executive Positions, First Interstate Bancorp, Los Angeles, CA, USA 1984-1994.

Other positions of trust:
Board member: IPAF (International Powered Access Federation).

Cramo shares on 31 Dec 2019:
6,500 (31 Dec 2018: -)

Deemed independent of the Company and its major shareholders.