The Board of Directors has delegated operational responsibility for the administration of the company and the Group to the company’s CEO. The CEO leads operations within the framework laid down by the Board.
The CEO has appointed a Group management team with day-to-day responsibility for various aspects of the Group’s operation. ÅF’s Group management normally meets once a month to discuss matters such as the Group’s financial performance, acquisitions, Group-wide development projects, succession planning and competence development, together with various other strategic issues.
Education: M.Sc. Engineering, Luleå University of Technology
Professional experience: Business Area Manager Sandvik Machining Solutions 2013 -2017 and Sandvik Materials Technology 2011 -2013. Prior to that, several leading posi tions at Sandvik and Vice Presi dent of Operations at BRP-Rotax (Austria). Leading positions at Bombardier and ABB.
Holdings in ÅF:* 7500 B shares
2017 Staff Convertible Programme: nominal amount SEK 6,000,000. 2018 Staff Convertible Programme: nominal amount SEK 3,000,000.
Education: MBA, Linköping University Professional experience: CFO Haldex och Duni, various positions in the ABB Group.
Holdings in ÅF*: 22,199 B shares
2016 Staff Convertible Programme: nominal amount SEK 3,000,000. 2017 Staff Convertible Programme: nominal amount SEK 3,000,000. 2018 Staff Convertible Programme: nominal amount SEK 3,000,000.
Education: MBA, Uppsala University Professional experience: VP HR SSAB EMEA, Director Leader ship & Competence Development SSAB, Management Consultant Accenture.
Holdings in ÅF*: 1862 B shares
2015 Staff Convertible Programme: nominal amount SEK 3,000,000. 2016 Staff Convertible Programme: nominal amount SEK 3,000,000. 2017 Staff Convertible Programme: nominal amount SEK 3,000,000. 2018 Staff Convertible Programme: nominal amount SEK 3,000,000.
Education: Law, Uppsala University; Information and Communication, Berghs School of Communication; Migration Policy, Mälardalens University
Professional experience: Minister in Swedish government, Member of Swedish Parliament and its Committee on Industry and Trade, Communications Advisor Geelmyuden Kiese, Project Manager Folksam Social Council.
Holdings in ÅF*: 1240 B shares
2016 Staff Convertible Programme: nominal amount SEK 3,000,000. 2018 Staff Convertible Programme: nominal amount SEK 3,000,000.
Education: Graduate Diploma in Business Administration, Copenhagen Business School
Professional experience: Head of Corporate, IR and Internal Communication ÅF, Corporate Communication Manager, SAS
Holdings in ÅF: 50 B shares
2018 Staff Convertible Programme: nominal amount SEK 300,000
Education: Mechanical Engineering education. Luleå University of Technology
Professional experience: CEO County Council of Stockholm 2016-2019. CEO Telia Sverige and EVP TeliaSonera Region Sweden 2014-2015. President for Business Area Broadband, TeliaSonera Group 2011-2014.
Education: M.Sc. Engineering
Professional experience: Several leading positions in ABB, latest Lead Division Manager, Robotics & Motion Scandinavia.
Holdings in ÅF*: 4000 B shares
Employed: Joyned Pöyry 1993
Education: M.Sc. Paper Technology and Economics, Helsinki University of Technology, Finland 1993
Professional experience: Pöyry, President, Business Unit Pulp and Paper 2009-2019, Pöyry, various leading positions within Pulp and Paper 1997-2009, Jaakko Pöyry Deutschland GmbH, Process Engineer 1995-1997, Pöyry, Paper Technology Division, Process Engineer 1993
Employed: Joyned Pöyry 1997
Education: B.Comm. (Hons), University of South Africa, South Africa, 1991,
B.Sc. Mechanical Engineering, University of Witwatersrand, South Africa, 1983, LPSF Executive Programme, Harvard Business School, USA, 2002
Professional experience: President, Energy Business Group and Executive Vice President at Pöyry. Joined Pöyry in 1997. Before that, experience from working at Eskom in South Africa and at UCI International, Germany.
Martin à Porta
Employed: 2015 (Pöyry)
Education: MSc. Engineering, Swiss Federal Institute of Technology, Switzerland 1996
Professional experience: President and CEO Pöyry 2015-2019, Siemens Building Technologies Europe, CEO 2012-2015, Siemens WLL, CEO, Qatar 2010-2012, Siemens Building Technologies International Group HQ, various executive leadership positions 2005-2010, Siemens Building Technologies Ltd., various strategy and M&A, business development and project management positions 2001-2004, Wetellyou.com AG, Managing Director & Co-owner, Switzerland / US 2000-2001, Electrowatt Engineering Ltd., various engineering & project management positions 1996-2000
*incl closely related persons