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.*
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.*
Lars Josefsson
Norrköping. Born in 1953.
Member since 2016. M.Sc in Engineering.
Other significant appointments: Chairman of the Board of TimeZynk. Deputy chairman of Vestas. Board member of Ouman.
Shareholding: 7 000 shares.*

Lars G Josefsson
Stockholm. Born in 1950.
Member since 2011. M.Sc. in Engineering. Former President and CEO of Vattenfall.
Other significant appointments: Member of Robert Bosch International Advisory Committee.
Board member of Prorsum AG and Hand in Hand International. Member of The Royal Swedish Academy of Engineering Sciences, IVA.
Shareholding: 10 000 shares. *

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.*

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.*
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, Fidelio Capital AB and SHB Regionbank Stockholm. Chairman of the Board of Nordstjernan Kredit AB. Board member of Indutrade AB.
Shareholding: 8 000 shares.*
Henrik Sjölund
Norrköping. Born in 1966.
Member since 2014. MSC in International Economics.
President and CEO.
Other significant appointments: Chairman of the Swedish Forest Industries Federation and SKGS i.e. the Swedish energy intensive industries’ cooperation on electricity policy issues.
Board member of the Confederation of Swedish Enterprise.
Shareholding: 52 155 shares.*
Henriette Zeuchner
Stockholm. Born in 1972.
Member since 2015. CEO of Clear Channel Scandinavia.
Other significant appointments: Board member of the NTM Group.
Shareholding: 1 600 shares.*
   
Deputy Members  
Steewe Björklundh
Hudiksvall. Born in 1958.
Member since 1998. Representative of the employees, LO
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.

Tommy Åsenbrygg
Skebobruk. Born in 1968.
Member since 2015. Representative of the employees, PTK.
Deputy Chairman of Ledarna, Hallsta Paper Mill.
Shareholding: 100 shares.*

Per-Arne Berg
Forsa. Born in 1955.
Deputy member since 2015. Representative of the employees, PTK. Chairman of Unionen Holmen-Iggesund.
Daniel Hägglund
Örnsköldsvik. Born in 1982.
Deputy member since 2014. Representative of the employees, PTK.
Christer Johansson
Iggesund. Born in 1959.
Deputy member since 2017. Representative of the employees, LO. Chairman of Swedish Paper Workers Union branch 15.

* The shareholding refers to 31 December 2020.