imagewv86lk.png 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 and AB Industrivärden. Deputy chairman of Svenska Handelsbanken AB. Board member: L E Lundbergföretagen AB and Skanska AB.
Own and related parties’ shareholdings: 1 679 448 shares. Shareholding of L E Lundbergföretagen: 55 244 000 shares.*
images098.png Carl Bennet
Gothenburg. Born in 1951.
Member since 2009. B.Sc. (Economics). D. Med. h.c. and D. Tech. h.c.
CEO Carl Bennet AB. Former President and CEO of Getinge AB. Chairman of Elanders AB and Lifco AB.
Other significant appointments: Deputy chairman of Arjo AB and Getinge AB. Board member of L E Lundbergföretagen AB.
Shareholding: 200 000 shares.*
imagevczu.png Lars O Josefsson
Norrköping. Born in 1953.
Member since 2016. M.Sc in Engineering.
Other significant appointments: Chairman of TimeZynk. Deputy chairman of Vestas, Ouman and Nevel.
Shareholding: 7 000 shares.*

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Alice Kempe
Torshälla. Born in 1967.
Member since 2019. M.Sc. in Forestry.
Other significant appointments: Chairman of Kempe Foundations. Board member of MoRe Research Örnsköldsvik AB and SweTree Technologies AB and Arevo AB.
Own and related parties' shareholdings: 218 792 shares.*

imageijiir.png Louise Lindh
Stockholm. Born in 1979.
Member since 2010. MBA. President and CEO of Fastighets AB L E Lundberg.
Other significant appointments: Chairman of J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen AB.
Shareholding: 200 000 shares.*
imagesx0d.png Ulf Lundahl
Lidingö. Born in 1952.
Member since 2004. B.A. in Legal Science and B.Sc. (Econ).
Other significant appointments: Chairman of Attendo AB and Fidelio Capital AB.  Chairman of the Board of Nordstjernan Kredit AB. 
Shareholding: 8 000 shares.*

Fredrik Persson 
Stockholm. Born 1968
Master's degree in economics
Other significant appointments: Previously been President and CEO of Axel Johnson AB. Fredrik is Chairman of the Board of Ellevio AB, JM AB and the Confederation of Swedish Enterprise and board member of AB Electrolux, Ahlström Capital Oy, Hufvudstaden, ICA Gruppen AB and Interogo Holding AB.
Shareholding: 3000 shares.*

imagew972.png Henrik Sjölund
Norrköping. Born in 1966.
Member since 2014. MSc in International Economics.
President and CEO.
Other significant appointments: Board member of the Confederation of Swedish Enterprise.
Shareholding: 52 155 shares.*
imageapzd8.png Henriette Zeuchner
Stockholm. Born in 1972.
Member since 2015. 
Other significant appointments: Board member of the NTM Group.
Shareholding: 1 600 shares.*
   
Deputy Members  
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Steewe Björklundh
Hudiksvall. Born in 1958.
Member since 1998. Representative of the employees, LO.
Chairman of the GS-union Iggesunds Sawmill.

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Tommy Åsenbrygg
Skebobruk. Born in 1968.
Member since 2015. Representative of the employees, PTK.
Deputy Chairman of Ledarna, Hallsta Paper Mill.
Shareholding: 200 shares.*

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Ari Aula
Norrköping. Born in 1967.
Deputy member since 2022.
Representative of the employees, LO. Chairman of Pappers Braviken branch 53.

 

imageee9ln.png Martin Nyman
Ölsund. Born in 1978.
Deputy member since 2021.
Representative of the employees, PTK. Chairman of Unionen Holmen Iggesund.
Shareholding: 760 shares.
imagevuuw.png Daniel Hägglund
Örnsköldsvik. Born in 1982.
Deputy member since 2014. Representative of the employees, PTK.
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Christer Johansson
Iggesund. Born in 1959.
Member since 2022.  
Representative of the employees, LO. Chairman of Swedish Paper Workers Union branch 15.

* The shareholding refers to 31 December 2021.