Board of Directors

Born 1959. Swedish. Chairman of the Board of Directors and board member since 2019. Member of the Remuneration Committee.
Education: M.Sc. in Mechanical Engineering, KTH Royal Institute of Technology, Stockholm, Sweden.
Other board assignments: Board member of Sandvik AB, Mälarhamnar AB, Exandio Holding AB and Comparsio AB.
Current and previous positions: Previously CEO and President Husqvarna AB,Operations Partner at IK Investment Partners Norden AB, President and CEO of Seco Tools AB, various positions within ABB.
Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.
Holding: 104,000 shares of Class B and 778,816 call options issued by Investor AB entitling the right to purchase Electrolux Professional B shares.

Born 1957. American. Board member since 2019. Member of the Audit Committee.
Education: MBA, Texas Christian University, USA. B.Sc. Tulane University, USA.
Other board assignments: Board member of Dawn Food Products, Sbarro LLC & National Restaurant Association Educational Foundation, USA.
Current and previous assignments/positions: Previously various senior positions within the Sodexo Group.
Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.
Holding: 9,000 shares of class B

Born 1971. American. Board member since 2023.
Education: B.Sc. in Mechanical Engineering from Bayerische Julius-Maximilian’s Universität in Würzburg, Germany.
Other board assignments: –
Current and previous assignments/positions: President and CEO, Helios Technologies. Previously Executive Vice President and Chief Operating Officer and interim President and CEO of Welbilt, Inc., Executive Vice President of Global Operations at The Manitowoc Company, Inc., Executive Vice President of Global Operations Oshkosh Corporation, as well as various executive positions with Wynnchurch Capital.
Holding: –

Born 1955. Swedish. Board member since 2019. Chairman of the Audit Committee.
Education: B.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.
Other board assignments: Board member of Azelio AB.
Current and previous positions: Previously Senior Vice President Controlling and Finance at Atlas Copco AB.
Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.
Holding: 9,000 shares of class B

Born 1978. Swedish. Board member since 2019. Member of the Remuneration Committee and the Audit Committee.
Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.
Other board assignments: Board member of Husqvarna AB.
Current and previous positions: Head of Listed Companies at Investor AB.
Independent in relation to the company and the Executive Management Team, but not in relation to the company’s major shareholders.
Holding: 20,000 shares of Class B.

Born 1969. Belgian. Board member since 2019.  Chairman of the Remuneration Committee.
Education: M.Sc. Agriculture, industrial engineering, Katholieke Universiteit Leuven campus Geel, Belgium. Studies in mathematics, Universiteit Antwerpen, Belgium. Advanced Finance, London Business School, England. Finance for non-financials, Singapore Institute of Management. B2B Marketing, Vlerick Business School, Belgium.
Other board assignments: Independent Non-Executive Director of Resilux and of the Vion Food Group. CEO and owner of L’Advance B.V.
Current and previous positions: Member of the Executive Board of GEA Group and various positions within FrieslandCampina, including Chief Operating Officer and Executive Director Ingredients.
Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.
Holding: 7,000 shares of class B

Born 1963. German. Board member since 2019.
Education: Degree in Mechanical Engineering, Technical University of Braunschweig, Germany. Doctoral Degree/Dr.-Ing., Process Engineering, Technical University of Braunschweig, Germany. Advanced Management Programme, INSEAD.
Other board assignments: Board member of Arbonia AG and BBC Group AG. Non-Executive Director of INNIO Group, OIKOS International and STULZ GmbH. Member of the Foundation Board of Friedhelm Loh Stifung. Member of the Supervisory Board of Testo Management SE.
Current and previous positions: CEO and owner of Voiglaender Board Advisory. CEO of Vaillant Group.
Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.
Holding: 10,000 shares of class B