For information about the current shareholdings of each board member and persons closely associated with the board member, please see the website of the Swedish Financial Supervisory Authority (Finansinspektionen).


Fredrik Lundberg  

Fredrik Lundberg
Chairman. Djursholm. Born in 1951.
Member since 1988. Master of Engineering and B. Sc. (Econ.). D. Econ. h.c. and D. Eng. h.c. President and CEO of L E Lundbergföretagen AB.
Other significant appointments: Chairman of Hufvudstaden AB, AB Industrivärden and Indutrade AB. Deputy chairman of Svenska Handelsbanken AB. Board member: L E Lundbergföretagen AB and Skanska AB.
Own and related parties’ shareholdings: 839 724 shares. Shareholding of L E Lundbergföretagen: 27 622 000 shares.*

     
Carl Cempe  

Carl Kempe
Deputy Chairman. Örnsköldsvik. Born in 1939.
Member since 1983. Licentiate in Engineering. Dr. h.c. mult.
Other significant appointments: Chairman of Kempe Foundations, MoRe Research AB and UPSC Berzelii Centre for Forest Biotechnology.
Own and related parties’ shareholdings: 386 000 shares.* 

     
Carl Bennet  

Carl Bennet
Gothenburg. Born in 1951.
Member since 2009. B.Sc. (Economics). D. Tech. h.c.
CEO Carl Bennet AB. Former President and CEO of Getinge AB. Chairman of Getinge AB, Lifco AB and Elanders AB.
Other significant appointments: Board member of L E Lundbergföretagen AB.
Shareholding: 100 000 shares.* 

     
Steewe Björklund  

Steewe Björklundh
Hudiksvall. Born in 1958.
Member since 1998. Representative of the employees, LO. 

     
Keneth Johansson  

Kenneth Johansson
Söderköping. Born in 1958.
Member since 2004. Representative of the employees, LO. Section chairman of Swedish Paper Workers Union branch 53, Holmen Paper Braviken.

     
 Lars Josefsson  

Lars Josefsson
Norrköping. Born in 1953.
Member since 2016. M.Sc in Engineering.
Other significant appointments: Deputy Chairman of Vestas. Chairman of the Board of Driconeq, Ouman and TimeZynk. Board member of Metso.

     

Lars G Josefsson

 

Lars G Josefsson
Stockholm. Born in 1950.
Member since 2011. M.Sc. in Engineering. Former President and CEO of Vattenfall.
Other significant appointments: Chairman of Burntisland Fabrication Ltd. Board member of Robert Bosch GmbH, Robert Bosch Industrietreuhand KG, Brookfield Renewable Energy and Hand in Hand International. Member of The Royal Swedish Academy of Engineering Sciences, IVA.
Shareholding: 5 000 shares.* 

     
Louise Lindh  

Louise Lindh
Stockholm. Born in 1979.
Member since 2010. MBA. Executive vice president Fastighets AB L E Lundberg.
Other significant appointments: Chairman of J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen.
Shareholding: 100 000 shares.*

     
Ulf Lundahl  

Ulf Lundahl
Lidingö. Born in 1952.
Member since 2004. B.A. in Legal Science and B.Sc. (Econ).
Other significant appointments: Chairman of Fidelio Capital AB and Ramirent plc. 
Board member: Attendo AB, Eltel AB, Indutrade AB and SHB Regionbank Stockholm.
Shareholding: 4 000 shares.*

   

 

Henrik Sjölund  

Henrik Sjölund
Norrköping. Born in 1966.
Member since 2014. MSc in International Economics.
President and CEO.
Other significant appointments: Board member of Swedish Forest Industries Federation.
Shareholding: 2 000 shares.* 

     
Henriette Zeuchner  

Henriette Zeuchner
Stockholm. Born in 1972.
Member since 2015. President and CEO of Berling Media AB.
Other significant appointments: Board member of the NTM Group.
Shareholding: 400 shares.* 

   

 

 Tommy Åsenbrygg  

Tommy Åsenbrygg
Skebobruk. Born in 1968.
Member since 2015. Representative of the employees, PTK. Deputy chairman of Ledarna, Hallstavik.
Shareholding: 100 shares.* 

   

 

Deputy Members    
     
 Per-Arne Berg  

Per-Arne Berg
Forsa. Born in 1955.
Deputy member since 2015. Representative of the employees, PTK. Chairman of Unionen Holmen-Iggesund. 

     
 Daniel Hägglund  

Daniel Hägglund
Örnsköldsvik. Born in 1982.
Deputy member since 2014. Representative of the employees, PTK.

     
Martin Nyman  

Martin Nyman
Iggesund. Born in 1978.
Deputy member since 2010. Representative of the employees, LO. Chairman of Swedish Paper Workers branch 15, Iggesund.  

 

* Shareholding as per 31 December 2015. 

 

 

Related information

Holmen AB, P.O. Box 5407, SE-114 84 Stockholm, Sweden.

Visiting address: Strandvägen 1, Stockholm.

Tel: +46 8 666 21 00   E-mail: info@holmen.com

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