Lindab's Nomination Committee submits proposals regarding expansion of the board of directors and three new board members
Lindab's nomination committee will propose that the Annual General Meeting 2012 resolves to expand the board to include eight board members (previously seven). Anders C Karlsson and Annette Sadolin have announced that they will decline re-election.
The Nomination Committee will propose the re-election of the Chairman of the board, Ulf Gundemark, as well as the re-election of the board members Sonat Burman-Olsson, Erik Eberhardson, Per Frankling and Stig Karlsson.
The nomination committee will propose that Stefan Charette, Birgit Nørgaard and Jens Wikstedt be newly elected to the board of directors.
Stefan Charette, born 1972, is CEO of the investment company Creades, He was previously CEO of Investment AB Öresund, AB Custos and Brokk AB. Stefan Charette is Chairman of the board of Athanase Capital Partners AB, Concentric AB and NOTE AB, as well as board member of Bilia AB, Creades AB, Haldex AB and Transcom S.A.
Birgit Nørgaard, born 1958, was CEO of the engineering consultancy company Grontmij, Carl Bro A/S as well as COO of Grontmij N.V. during the period 2006 - 2010. From 2003 to 2006 she was CEO of Carl Bro Group A/S. Her experience includes also the position as Vice President in TDC Mobile International as well as Executive Vice President of Danisco Distillers. Birgit Nørgaard is Chairman of the Board of StockRate Invest and NNE Pharmaplan A/S, as well as board member of notably Danish Growth Capital, DSV A/S and Sonion A/S.
Jens Wikstedt, born 1958, since 2011 Senior Vice President, Global Customer Solutions at Schneider Electric Buildings AB, where he has been employed since 2005. He was previously Managing Director for Building Automation at TAC A/S. He held various leading positions at Sydkraft AB (now EON) during the period 1992 - 2000.
The nomination committee's proposal and motivated opinion are available at www.lindabgroup.com
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Contacts:
LINDAB
David Brodetsky, CEO
Email: david.brodetsky@lindab.com
Mobile: +46 (0)73 274 5418
Carl-Gustav Nilsson, General Counsel
Email: carlgustav.nilsson@lindab.com
Mobile: +46 (0)70 67 85011
Lindab - A Ventilation and Building Products company:
Lindab develops, manufactures, markets and distributes products and system solutions primarily in steel for simplified construction and improved indoor climate.
The business is carried out within three business areas, Ventilation, Building Components and Building Systems. The products are characterised by their high quality, ease of assembly, energy efficiency, consideration towards the environment, and are delivered with high levels of service. Altogether, this increases customer value.
The Group had sales revenue of SEK 6,878 m in 2011, was established in 31 countries and had approximately 4,300 employees. The main market is non-residential construction, which accounts for 80 percent of sales, while residential accounts for 20 percent of sales. During 2011, the Nordic market accounted for 46 percent, CEE/CIS (Central and Eastern Europe as well as other former Soviet states) for 23 percent, Western Europe for 28 percent and other markets for 3 percent of total sales.
The share is listed on the Nasdaq OMX Nordic Exchange, Stockholm, Mid Cap. For more information visit www.lindabgroup.com