Niklas Edling
Chairman
Born 1963. Swedish citizen, resident in Sweden. Board member since 2019. Member of the Audit Committee.
Education: M.Sc. in Mechanical Engineering, Royal Institute of Technology, Stockholm, Sweden. B.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.
Other assignments: CEO Nodica Group AB. Member of the Board HMS Networks AB.
Previous assignments: SVP Corporate Development and deputy CEO as well as SVP Operations at Mycronic AB.
Holding in Cavotec: 90,040 shares.
Karin Falk
Member
Born 1965. Swedish citizen. Board member since 2026.
Education: B.Sc. in Business Administration, School of Business, Economics and Law, University of Gothenburg, Sweden.
Other assignments: President, Husqvarna Construction Division and Executive Vice President, Husqvarna Group.
Previous assignments: Board member of Wärtsilä Corporation. Various positions within Volvo Group and Volvo Cars.
Holding in Cavotec: -
Gösta Johannesson
Member
Born 1959. Swedish citizen. Board member since 2026.
Education: B.Sc. in Business Administration and Economics, Uppsala University, Sweden, and Advanced Management Program, Wharton School of the University of Pennsylvania, USA.
Other assignments: Senior Advisor, Bure Equity AB. Chairman of Xvivo Perfusion AB and board member of Yubico AB, Nodica Group AB and others.
Previous assignments: Partner at Provider Venture Partners and senior positions at Öhman Fondkommission and Handelsbanken Markets.
Holding in Cavotec: 6,000 shares.
Annette Kumlien
Member
Born 1965. Swedish citizen, resident in Sweden. Board member since 2019. Chair of the Audit Committee.
Education: Bachelor in Business Administration, Stockholm School of Economics, Sweden.
Other assignments: Member of the Board Dirac Research AB, Nephrocare Healthservices Ltd and Silex Microsystems AB.
Previous assignments: COO of Intrum Group AB. GVP and CFO at Munters Group AB. CFO and COO at Diaverum. CFO Höganäs AB and Pergo AB.
Holding in Cavotec: 75,000 shares.
Peter Nilsson
Member
Born 1962. Swedish citizen, resident in Sweden. Board member since 2023. Chairman of the Remuneration Committee.
Education: M.Sc. in Business and Economics, Stockholm School of Economics, Sweden.
Other assignments: Chair of Lindab Group and Nilfisk A/S. Member of the Board Creades AB. \n\nPrevious assignments: Chair of Adapteo AB and Unilode AG. Deputy Chair of Cramo OYJ and Creaspac AB. CEO Sanitec AB and Duni AB.
Holding in Cavotec: 212,180 shares through his company Poleved Industrial Performance AB.
Keld Pedersen
Member
Born 1966. Danish citizen, resident in Marocco. Board member since 2026.
Education: Master Mariner certificate and diploma in economics and management. Executive programme at London Business School, UK, and IMD, Switzerland, as well as various leadership and commercial training programmes.
Other assignments: Head of APM Terminals’ Global Transshipment Hubs and Vice President, APM Terminals.
Previous assignments: Leadership roles in global terminal operations and board positions in international terminal companies.
Holding in Cavotec: -
Board members’ independence
| Name | Independence of the company and management | Independence of major shareholders |
|---|---|---|
| Niklas Edling | Yes | Yes |
| Karin Falk | Yes | Yes |
| Gösta Johannesson | Yes | No |
| Annette Kumlien | Yes | Yes |
| Peter Nilsson | Yes | Yes |
| Keld Pedersen | Yes | Yes |
Board committees
| Audit committee | Annette Kumlien, chair |
|---|---|
| Gösta Johannesson | |
| Remuneration committee | Peter Nilsson, chair |
| Karin Falk |