Elected by the Annual General Meeting
Anders Narvinger
Chairman since 2003.
Born: 1948. President of Teknikföretagen and formerly President and CEO of ABB Sweden. Education: BSc. Eng and BSc. Econ. Chairman of Trelleborg AB, V&S Vin & Sprit AB and Coor Service Management AB. Board member of Volvo Car Corporation. Independent of company and major shareholders. Number of shares in Alfa Laval: 40,000* (10,000**).
Gunilla Berg
Board member since 2004.
Born: 1960. CFO SAS Group, formerly Executive Vice President and CFO of KF Group. Education: BSc. Econ. Board member of LE Lundbergföretagen AB. Independent of company and major shareholders.
Björn Hägglund
Board member since 2005.
Born: 1945. Former positions include Deputy CEO of Stora Enso. Education: PhD. (For.) Board Chairman of Swedish Industrial Institute for Economics and Social Research, SweTree Technologies and World Wildlife Fund, Sweden. Board member of among others Bergvik Skog AB, the Knut and Alice Wallenberg Foundation, Mistra and AB Karl Hedin. Independent of company and major shareholders. Number of shares in Alfa Laval: 12,000* (0**).
Ulla Litzén
Board member since 2006.
Born: 1956. Previously President of W Capital Management and held various positions at Investor. Education: BSc. Econ from the Stockholm School of Economics, MBA from the Massachusetts Institute of Technology. Board member of among others Atlas Copco AB, Boliden AB, NCC AB, Rezidor Hotel Group AB and SKF AB. Independent of company and major shareholders. Number of shares in Alfa Laval: 15,600* (2,400**).
Finn Rausing
Board member since 2000.
Born: 1955. Education: B.L., MBA (Insead). Chairman of R.R. Institute of Applied Economics AB. Board member of Tetra Laval Group, De Laval Holding AB and Swede Ship Marine AB. Independent of company.
Jörn Rausing
Board member since 2000.
Born: 1960. Head of Mergers and Acquisitions (M&A) in the Tetra Laval Group. Education: BSc. Econ. Board member of the Tetra Laval Group, Ocado Ltd. and De Laval Holding AB. Independent of company.
Lars Renström
Board member since 2005.
Born: 1951. President and CEO of Alfa Laval. Education: BSc. Eng., BSc. Econ. Board member of ASSA ABLOY AB. Independent of major shareholders. Number of shares in Alfa Laval: 40,400* (10,100**).
Waldemar Schmidt
Board member since 2000.
Born: 1940. Former President and CEO of ISS Group. Education: BSc. Eng. Chairman of Superfos Industries A/S, Thrane & Thrane A/S and Scan Energy A/S. Vice Chairman of Majid Al Futtaim Group LLC, Dubai. Board member of Kwintet AB. Independent of company and major shareholders. Number of shares in Alfa Laval: 60,000* (15,000**).
*Holdings as at December 31, 2008. **Holdings as at December 31, 2007.
Employee representatives
Arne Kastö
Employee representative since 2000.
Born: 1948. Employed by Alfa Laval since 1980. Employee representative for the Swedish Union of Clerical and Technical Employees in Industry (Unionen).
Jan Nilsson
Employee representative since 2000.
Born: 1952. Employed by Alfa Laval since 1974. Employee representative for the Swedish Metal Workers’ Union (IF Metall).
Susanna Norrby
Employee representative since 2003.
Born: 1967. Employed by Alfa Laval since 1992. Employee representative for the Swedish Association of Graduate Engineers (CF). Number of shares in Alfa Laval: 5,000* (0**).
Deputy employee representatives
Maria Fröberg
Deputy member since 2005.
Born: 1973. Employed by Alfa Laval since 2001. Deputy employee representative for the Swedish Union of Clerical and Technical Employees in Industry (Unionen).
Henrik Nilsson
Deputy member since 2007.
Born: 1971. Employed by Alfa Laval since 1995. Deputy employee representative for the Swedish Metal Workers’ Union (IF Metall). Resigned: June 5, 2008
Stefan Sandell
Deputy member since 2005.
Born: 1971. Employed by Alfa Laval since 1989. Deputy employee representative for the Swedish Organization for Managers (Ledarna).
Henrik Nielsen
Deputy member since 2008.
Born: 1968. Employed by Alfa Laval since 2005. Deputy employee representative for the Swedish Industrial Workers/Swedish Metal Workers’ Union (IF Metall). Effective: June 5, 2008
Auditors
Staffan Landén
Authorized Public Accountant, Ernst & Young AB, Gothenburg.
Born: 1963. Auditor for Alfa Laval since 2008. Elected auditor at 2008 Annual General Meeting. Staffan Landén has years of experience in auditing exchange-listed companies and among other assignments is auditor for Lindab International AB and Bure Equity AB.
Kerstin Mouchard
Authorized Public Accountant, Ernst & Young AB, Malmö.
Born: 1952. Auditor for Alfa Laval since 2004. Elected auditor at 2004 Annual General Meeting. Kerstin Mouchard has years of experience in auditing exchange-listed companies and among other assignments is auditor for Cardo AB and Strålfors AB.
Deputy auditors
Håkan Olsson
Authorized Public Accountant Ernst & Young AB, Malmö.
Born: 1961. Deputy auditor for Alfa Laval since 2000.
Thomas Swensson
Authorized Public Accountant, Ernst & Young AB, Malmö.
Born: 1957. Deputy auditor for Alfa Laval since 2004.