Board of Directors and Auditors

Dennis Jönsson

Chairman since 2020.

Born: 1956.

Formerly President and CEO of Tetra Pak.

Education: BSc. Econ from Stockholm University.

Board member: ICC Sweden

Independent of the company and major shareholders.

Number of shares in Alfa Laval: 210,000* (210,000**)

Ulf Wiinberg

Board member since 2013.

Born: 1958

Formerly President of X-Vax Inc., CEO of H. Lundbeck A/S, Director of Wyeth Pharmaceuticals, EMEA/Canada & BioPharma, and a number of other senior positions in Wyeth.

Education: Courses at Colombia University (IBM) and University of Pennsylvania – Wharton

Chairman of the Board: Hansa Biopharma AB and Sigrid Therapeutics.

Board member: UCB Pharma and Mink Inc.

Independent of the company and major shareholders.

Number of shares in Alfa Laval: 20,000* (20,000**)

Henrik Lange

Board member since 2018.

Born: 1961

Previously President and CEO of Gunnebo AB; held several senior positions within the SKF Group, including Industry Division Manager and CFO, and served as CEO of Johnson Pump AB.

Education: BSc. Econ. from the Gothenburg School of Business, Economics and Law

Board member: Velux A/S, Trelleborg AB, BDR Thermea Group B.V, Dunkerstiftelserna and Traction AB.

Independent of the company and major shareholders.

Number of shares in Alfa Laval:
6,000* (6,000**)

Finn Rausing

Board member since 2000.

Born: 1955

Education: B.L., MBA from INSEAD.

Board member: Tetra Laval Group, DeLaval Holding AB and Excillum AB.

Independent of the company.

Number of shares in Alfa Laval: –* (–**)

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: Tetra Laval Group, Ocado PLC and DeLaval Holding AB.

Independent of the company.

Number of shares in Alfa Laval: –* (–**)

Nadine Crauwels

Board member since 2023.

Born: 1971

Holds the position as President Sandvik Machining Solutions and Executive Vice President at Sandvik.

Held several senior positions in Switzerland and Belgium, mainly in Sandvik Coromant AB.

Education: MSc, Mechanical Engineering, Production, from the University of Leuven (KU Leuven), Belgium.

Independent of the company and major shareholders.

Number of shares in Alfa Laval: 920* (920**)

Ray Mauritsson

Board member since 2020.

Born: 1962

President and CEO, Axis AB.

Former positions include several different leading positions in Axis Communications AB and Tac (today part of Schneider Electric).

Education: MSc. Engineering Physics, Lund University Faculty of Engineering. Executive MBA, Lund University School of Economics.

Independent of the company and of major shareholders.

Number of shares in Alfa Laval: 6,000* (6,000**)

Lilian Fossum Biner

Board member since 2021.

Born: 1962

Previously CFO at Axel Johnson AB and Senior Vice President and Head of HR and Organizational Development for Electrolux Group.

Education: M.Sc. in Finance and International Business, Stockholm School of Economics.

Board member: Scania AB, Carlsberg Group A/S, Pandora A/S and Röko AB.

Independent of the company and major shareholders.

Number of shares in Alfa Laval: 800* (800**)

Anna Müller

Board member since 2023.

Born: 1967

Holds the position as President and CEO AB Volvo Penta.

Has held several senior positions within AB Volvo including Senior Vice President Europe North & Central at Volvo Trucks, and served as Managing Director at Ford Motor Company AB.

Education: BSc, International Business & Economics from Linköping University.

Independent of the company and major shareholders.

Number of shares in Alfa Laval: 1,930* (130**)

Henrik Nielsen

Employee representative since 2015.

Born: 1968

Employed by Alfa Laval since 1994.

Employee representative for the Swedish Metal Workers’ Union (IF Metall).

Number of shares in Alfa Laval: 50* (50**)

Johan Ranhög

Employee representative since 2021.

Born: 1964

Employed by Alfa Laval since 2016.

Employee representative for the Swedish Confederation of Professional Associations (SACO).

Number of shares in Alfa Laval: 101* (101**)

Bror García Lantz

Employee representative since 2012.

Born: 1965

Employed by Alfa Laval since 1990.

Employee representative for the Swedish Union of Clerical and Technical Employees in Industry (Unionen).

Number of shares in Alfa Laval: 100* (100**)