Systemair - Management board of directors

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Management board of directors

Name	Date of birth	Employment year	Position	Holdings
Gerald Engström	1948	1974	Chief Executive Officer and Group President	22,002, 752*
Glen Nilsson	1952	1998	Vice president Finance	95,000
Svein Nilsen	1947	1989	Vice president Marketing	120,000
Mats Lund	1957	1982	Vice president Production	120,000
Taina Veittikoski Anders Ulff Jonas Valentin Kurt Maurer	1965 1967 1958 1959	1992 1999 1991 1998	Vice president Purchase/Logistics Vice president Administration MD Frico AB MD Systemair GmbH Germany	10,000 60,600 90,000 92,200

* Gerald Engström’s shares are held indirectly via Färna Invest that is controlled by Gerald Engström.

	Gerald Engström Gerald Engström has been Chief Executive Officer and Group President since 1986. Gerald Engström was one of the founders of Systemair in 1974 and has since been a member of the Board. See further Board of Directors
	Glen Nilsson Glen Nilsson, CFO since 1999. Previous positions: Finance director Transwede Airways AB. Administrative manager ICA Detaljhandel AB. Principle education: Master of Science in Business Administration, Uppsala University.
	Svein Nilsen Svein Nilsen has been the Marketing director since 2000. Previous positions: Managing director 1989–2000, Pyrox Jolin. Principle education: Engineer VVStechnique, Trondheim Institute of Technology
	Mats Lund Mats Lund has been the Manufacturing Director since 2003. Previous positions: Computer programmer, Asea. Principle education: Computer programming and IT studies at Mälardalen’s Högskola.
	Taina Veittikoski Taina Veittikoski is Purchasing Director since 2009 and has worked within Systemair since 1992. Previous positions: Logistics director and Business development Systemair Group, MD Systemair Portugal and Italy. Pronciple education: Marketing DIHM
	Jonas Valentin Jonas Valentin is Managing director of Frico AB a Systemair subsidiary and Vice President Business Development of Systemair AB. Previous positions: Product and KAM manager, Frico AB; Project manager, Volvo and Saab Principle education: Civil engineer, Chalmers Technical University; Master IHM
	Anders Ulff Anders Ulff is Vice president Administration since april 1, 2009 and has worked within Systemair since 1999. Previous positions: Accountant and consultant Ernst & Young, Group finance manager Systemair. Principle education: Master of Science in Business Administration, Uppsala University.
	Kurt Maurer Kurt Maurer is Managing director at Systemair GmbH in Windischbuch, Germany and Business Development Manager in the Group Management. He is also Product Area Director for the product area Fans and accessories. Previous positions: Technical director at Lti Lüftungstechnik; Product development at Rosenberg; Product development at ebm-papst, all in Germany. Principle education: Dipl. Ing. (FH); Fachhochschule Heilbronn.