General: Swedish citizen. Born 1951.
M.Sc. in Business Administration.
Current positions: Board member in ÅF AB, Uniflex AB and the foundation Nordens Ark.
Previous positions: Managing director of Volvo Trucks. Managing director of Volvo Penta. Board member I Akelius Residential Property AB and Haldex AB.
Shares in Ferronordic: 60,747 ordinary shares.
Independent of the company, its management and major shareholders.
Annette Brodin Rampe
Member of the Board
General: Swedish citizen. Born 1962.
M.Sc in Chemical Engineering.
Current positions: CEO of Internationella Engelska Skolan. Board chairman of Stillfront Group.
Previous positions: Board member in Peab AB, Ernströmgruppen AB and AHA AB.
Shares in Ferronordic: 10,000 ordinary shares (through companies)
Independent of the company, its management and major shareholders.
Magnus Brännström
Member of the Board
General: Swedish citizen. Born 1966.
M.Sc. in Business Administration.
Current positions: CEO of Oriflame Cosmetics SA.
Previous positions: Managing Director of Oriflame Russia.
Shares in Ferronordic: 0
Independent of the company, its management and major shareholders.
Lars Corneliusson
Member of the Board
<p>Гражданин Швеции. Родился в 1967 году. Магистр наук в области делового администрирования. Работает в компании с 2011 года.
<br>Президент и Генеральный директор Ferronordic Machines Group и Генеральный директор ООО «Ферронордик Машины» с 2012 года. Директор по операционной деятельности Ferronordic Machines Group в 2011--2012 гг.
<br>С 2014 года Управляющий директор Ferronordic Machines AB.
<br>Член Совета Директоров Ferronordic Machines AB.
<br>Долевое участие в капитале компании Ferronordic Machines AB: 935 749 обыкновенных акций (через дочерние общества).</p>
Erik Eberhardson
Member of the Board
General: Swedish citizen. Born 1970.
B.Sc. in Business Administration. Studies in Applied Physics.
Current positions: CEO of ScandSib Group.
Previous positions: CEO of Ferronordic. Chairman and CEO of OJSC GAZ. Head of Volvo CE Russia.
Shares in Ferronordic: 1 082 205 ordinary shares (through companies
Dependent of the company and its management. Independent of major shareholders.
Håkan Eriksson
Member of the Board
General: Swedish citizen. Born 1962
M.Sc. in Business Administration
Current positions: Board member and CEO of Planch AB. Board member of Skandinavkonsult i Stockholm AB, Skandinavkonsult Holding i Stockholm AB, Torkab Entreprenad AB, Nivika Fastigheter AB, DWG Sweden AB and Koch-Eriksson Holding AB.
Previous positions: Board chairman and CEO of Kapitalkredit Sverige AB. Board member of ClearCar AB.
Shares in Ferronordic: 2 260 744 ordinary shares (through companies)
Independent of the company and its management. Dependent of major shareholders.
