Aufsichtsrat und Wirtschaftsprüfer
Zusammensetzung des Aufsichtsrats: Gemäß Unternehmenssatzung muss der Aufsichtsrat ohne Stellvertreter aus drei bis zehn Mitgliedern bestehen. Aufsichtsratsmitglieder werden jährlich von der Hauptversammlung für den Zeitraum bis zur nächsten Hauptversammlung gewählt. Gemäß geltender Gesetzgebung wählen die Mitarbeiter drei Aufsichtsratsmitglieder und einen Vertreter. Trelleborgs Finanzvorstand nimmt an den Sitzungen des Aufsichtsrats teil, ebenso der Justitiar, der außerdem als Sekretär des Aufsichtsrats fungiert.
Von der Hauptversammlung gewählte Aufsichtsratsmitglieder
Johan Malmquist
Chairman
Other assignments: Chairman of the Board of Arjo AB and Getinge AB. Board member of Mölnlycke Health Care AB, Stena Adactum AB and the Chalmers University of Technology Foundation
Qualifications: Graduate in business administration.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Getinge AB and various senior positions at Electrolux AB
Holdings 2023: 5,000 shares.
Born: 1961. Elected to the Board: 2016.
Dependence: No
Other assignments: Chairman of the Board of Arjo AB and Getinge AB. Board member of Mölnlycke Health Care AB, Stena Adactum AB and the Chalmers University of Technology Foundation
Qualifications: Graduate in business administration.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Getinge AB and various senior positions at Electrolux AB
Holdings 2023: 5,000 shares.
Born: 1961. Elected to the Board: 2016.
Dependence: No
Gunilla Fransson
Board member
Other assignments: Chairman of the Board of Net Insight AB. Board member of Dunker Foundations, Eltel AB, Nederman AB and Securitas AB.
Qualifications: M.Sc. Eng. and Licentiate of Technology.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly various senior positions at Saab AB and Ericsson AB.
Holdings 2023: 3,000 shares.
Born: 1960. Elected to the Board: 2016.
Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of Trelleborg’s main owner, the Dunker Foundations.
Other assignments: Chairman of the Board of Net Insight AB. Board member of Dunker Foundations, Eltel AB, Nederman AB and Securitas AB.
Qualifications: M.Sc. Eng. and Licentiate of Technology.
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly various senior positions at Saab AB and Ericsson AB.
Holdings 2023: 3,000 shares.
Born: 1960. Elected to the Board: 2016.
Dependence: Yes. Dependent in relation to the company’s major shareholders through her assignment on behalf of Trelleborg’s main owner, the Dunker Foundations.
Monica Gimre
Board member
Other assignments: -
Qualifications: M.Sc. Eng.
Employment and professional experience: President and CEO Sidel Group. Formerly various senior positions at Tetra Pak and Alfa Laval
Holdings 2023: 4 538 shares.
Born: 1960. Elected to Board: 2021.
Dependence: No.
Other assignments: -
Qualifications: M.Sc. Eng.
Employment and professional experience: President and CEO Sidel Group. Formerly various senior positions at Tetra Pak and Alfa Laval
Holdings 2023: 4 538 shares.
Born: 1960. Elected to Board: 2021.
Dependence: No.
Henrik Lange
Board member
Other assignments: Vice Chairman of the Board of Velux A/S. Board member of Dunker Foundations, Alfa Laval AB, BDR Thermea Group B.V., Traction AB and the German-Swedish Chamber of Commerce
Qualifications: Graduate in business administration
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Gunnebo AB, senior positions within SKF Group, CEO of Johnson Pump AB
Shareholding 2023: 4,000
Born: 1961
Elected to the Board: 2023
Dependence: Yes. Dependent in relation to the company’s major shareholders through his assignment on behalf of Trelleborg’s main owner, the Dunker Foundations
Other assignments: Vice Chairman of the Board of Velux A/S. Board member of Dunker Foundations, Alfa Laval AB, BDR Thermea Group B.V., Traction AB and the German-Swedish Chamber of Commerce
Qualifications: Graduate in business administration
Employment and primary professional experience: Full-time Board member and/or Chairman. Formerly President and CEO of Gunnebo AB, senior positions within SKF Group, CEO of Johnson Pump AB
Shareholding 2023: 4,000
Born: 1961
Elected to the Board: 2023
Dependence: Yes. Dependent in relation to the company’s major shareholders through his assignment on behalf of Trelleborg’s main owner, the Dunker Foundations
Peter Nilsson
President and CEO Trelleborg of Trelleborg AB.
Qualifications: M.Sc. Eng.
Other assignments: Chairman of the Board of Cibes Holding AB. Board member of the Chamber of Commerce, Industry of Southern Sweden and Svenska Handbollslandslaget AB
Employment and primary professional experience: President and CEO of Trelleborg AB. Formerly Business Area President at Trelleborg and other posts within the Trelleborg Group, as well as management consultant at BSI.
Holdings 2023: 60,572
Born: 1966. Elected to Board: 2006.
Dependence: Yes. Dependent in relation to the company as a result of his position as Trelleborg’s President.
Qualifications: M.Sc. Eng.
Other assignments: Chairman of the Board of Cibes Holding AB. Board member of the Chamber of Commerce, Industry of Southern Sweden and Svenska Handbollslandslaget AB
Employment and primary professional experience: President and CEO of Trelleborg AB. Formerly Business Area President at Trelleborg and other posts within the Trelleborg Group, as well as management consultant at BSI.
Holdings 2023: 60,572
Born: 1966. Elected to Board: 2006.
Dependence: Yes. Dependent in relation to the company as a result of his position as Trelleborg’s President.
Anne Mette Olesen
Board member
Other assignments: Board member of Schur International A/S and Konsul Axel Schur og Hustrus Fond
Qualifications: MBA and B.Sc. Eng.
Employment and professional experience: Full-time Board member and investor. Formerly various senior positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S, and Chief Strategy & Sustainability Officer AAK AB
Holdings 2023: 2,500 shares.
Born: 1964. Elected to Board: 2015.
Dependence: No.
Other assignments: Board member of Schur International A/S and Konsul Axel Schur og Hustrus Fond
Qualifications: MBA and B.Sc. Eng.
Employment and professional experience: Full-time Board member and investor. Formerly various senior positions at Coloplast A/S, Chr. Hansen A/S and Danisco Ingredients A/S, and Chief Strategy & Sustainability Officer AAK AB
Holdings 2023: 2,500 shares.
Born: 1964. Elected to Board: 2015.
Dependence: No.
Jan Ståhlberg
Board member
Other assignments: Board member of Bactiguard Holding AB and ITB-Med AB
Qualifications: Graduate in business administration.
Employment and professional experience: Founder and CEO of Trill Impact AB. Formerly Vice President and Deputy Chairman of EQT and various senior positions at Ovako Steel
Holdings 2023: 130,000 shares.
Born: 1962. Elected to Board: 2018.
Dependence: No
Other assignments: Board member of Bactiguard Holding AB and ITB-Med AB
Qualifications: Graduate in business administration.
Employment and professional experience: Founder and CEO of Trill Impact AB. Formerly Vice President and Deputy Chairman of EQT and various senior positions at Ovako Steel
Holdings 2023: 130,000 shares.
Born: 1962. Elected to Board: 2018.
Dependence: No
Von den Mitarbeitern gewählte Aufsichtsratsmitglieder
Jimmy Faltin
Employee representative, appointed by the Unions of the Trelleborg Group (LO)
Elected to the Board: 2018
Born: 1965
Nationality: Swedish
Machine operator. Other assignments: Member of the Trelleborg European Work Council, the Trelleborg Swedish Works Council (LO) and the Negotiating Delegation Technology Agreement IF Metall. Division Chairman IF Metall Norra Västerbotten
Qualifications: Training in behavioral science, employment contracts and labor law
Shareholding 2023: –
Maria Eriksson
Employee representative, appointed by the Unions of the Trelleborg Group (PTK)
Elected to the Board: 2020
Born: 1972
Nationality: Swedish
Quality engineer. Other assignments: Chairman of Unionen Trelleborg Ersmark AB and member of Trelleborg Swedish Works Council (PTK)
Qualifications: Engineer, machine specialist
Shareholding 2023: –
Elected to the Board: 2020
Born: 1972
Nationality: Swedish
Quality engineer. Other assignments: Chairman of Unionen Trelleborg Ersmark AB and member of Trelleborg Swedish Works Council (PTK)
Qualifications: Engineer, machine specialist
Shareholding 2023: –
Lars Pettersson
Employee representative, appointed by the Unions of the Trelleborg Group (LO)
Elected to the Board: 2018
Born: 1965
Nationality: Swedish
Machine operator. Other assignments: Member of Unions of the Trelleborg Group (LO)
Qualifications: Cabinetmaker, training in negotiation and in salary system development
Shareholding 2023: –
Elected to the Board: 2018
Born: 1965
Nationality: Swedish
Machine operator. Other assignments: Member of Unions of the Trelleborg Group (LO)
Qualifications: Cabinetmaker, training in negotiation and in salary system development
Shareholding 2023: –
Magnus Olofsson
Deputy employee representative, appointed by the Unions of the Trelleborg Group (PTK)
Elected to the Board: 2021
Born: 1964
Nationality: Swedish
Production manager and process manager. Other assignments: Chairman of Unionen Trelleborg Industri AB and Trelleborg AB and member of Trelleborg Swedish Works Council (PTK)
Qualifications: Rubber and plastics technology.
Previous positions in production management, product and process development.
Shareholding 2023: –
Rechnungsprüfungsausschuss
Der Rechnungsprüfungsausschuss besteht aus Gunilla Fransson, Henrik Lange, Monica Gimre and Jan Ståhlberg. Der Finanzvorstand (CFO) des Konzerns, der Justitiar des Konzerns, der gleichzeitig Sekretär des Rechnungsprüfungsausschusses ist, der Leiter der Innenrevision, der Leiter Konzernfinanzen, der Leiter Konzern-Treasury und der Leiter Konzernsteuern nehmen an den Sitzungen des Rechnungsprüfungsausschusses teil, wenn notwendig auch der Wirtschaftsprüfer des Konzerns.
Vergütungsausschuss
Der Vergütungsausschuss besteht aus dem Ausschussvorsitzenden Johan Malmquist sowie Henrik Lange, Gunilla Fransson und Anne Mette Olesen. Der Vizepräsident Human Ressources, der gleichzeitig auch Sekretär des Vergütungsausschusses ist, nimmt an den Ausschusssitzungen teil.
Finanzausschuss
Der Finanzausschuss besteht aus dem Ausschussvorsitzenden Johan Malmquist sowie Henrik Lange and Jan Ståhlberg. Der Präsident und Vorstandsvorsitzende, der Finanzvorstand des Konzerns und der Vizepräsident Strategische Entwicklung und Konzernprojekte, der gleichzeitig auch Sekretär des Finanzausschusses ist, nehmen an den Ausschusssitzungen teil.
Die Ausschüsse des Aufsichtsrats
Der Aufsichtsrat hat aus den eigenen Reihen drei Ausschüsse gebildet, ohne dass sich dies anderweitig auf die Verantwortung und Pflichten des Aufsichtsrats auswirkt. Hierbei handelt es sich um den Rechnungsprüfungsausschuss, den Finanzausschuss und den Vergütungsausschuss.
Wirtschaftsprüfer
Die Hauptversammlung benennt einen Prüfer, der den Jahresbericht und Jahresabschluss, die konsolidierten Finanzberichte, die Arbeit des Verwaltungsrats und Präsidenten sowie die Jahresberichte und Jahresabschlüsse der Tochtergesellschaften prüft und einen Prüfungsbericht vorlegt.
Wahl der Wirtschaftsprüfer
Zu den Aufgaben des Nominierungsausschusses gehört die Ausarbeitung von Vorschlägen für Wirtschaftsprüfer zur Genehmigung durch die Hauptversammlung. Trelleborgs Wirtschaftsprüfer ist Deloitte AB, eine Firma aus öffentlich bestellten Wirtschaftsprüfern, darunter die öffentlich bestellten Wirtschaftsprüfer Hans Warén und Maria Ekelund. Hans Warén ist der zuständige Wirtschaftsprüfer. Die Hauptversammlung 2018 hat Deloitte AB für den Zeitraum von einem Jahr zu Trelleborgs Wirtschaftsprüfer bestellt.
Arbeit der Wirtschaftsprüfer
Die Wirtschaftsprüfer gehen bei ihrer Arbeit von einer Revisionsplanung aus, die das Einholen von Einschätzungen des Rechnungsprüfungsausschusses und Verwaltungsrates beinhaltet. Sie berichten ihre Befunde während des Revisionsprozesses und im Zusammenhang mit der Feststellung des Jahresabschlusses regelmäßig dem Rechnungsprüfungsausschuss sowie dem Verwaltungsrat. Die Wirtschaftsprüfer nehmen außerdem an der Hauptversammlung teil, wo sie ihre Revisionsaktivitäten und Befunde beschreiben.