Board of directors

  • Fredrik Lundberg | Chairman

    Born 1951.
    Chairman since 2013.
    Independent in relation to the company. Non-independent in relation to major shareholders.
    President and CEO of L E Lundbergföretagen.
    Education: B.Sc., MBA, Hon. PhD in Economics and Hon. PhD in Technology.
    Other directorships: Chairman of Holmen, Hufvudstaden and Industrivärden, vice chairman of Svenska Handelsbanken. Director of Skanska and L E Lundbergföretagen.
    Number of shares (via L E Lundbergföretagen): 31,575,000

  • Bengt Kjell | vice Chairman

    Born 1954.
    Vice chairman since 2013.
    Director since 2002.
    Independent in relation to the company and in relation to major shareholders.
    Own investment business.
    Education: MBA, Stockholm School of Economics
    Other directorships: Chairman of Hemfosa Fastigheter and SSAB. Director of Industrivärden, ICA Group and Pandox among others.
    Professional experience: Acting President and CEO of Industrivärden, President and CEO of Handel och Industri, Executive Vice President and Head of Investment Operations of Industrivärden, Head of Corporate Finance Securum, Senior Partner and founder of Navet, Authorised public accountant.
    Number of shares: 60,000

  • Ulf Lundahl | Director

    Born 1952.
    Director since 2006.
    Independent in relation to the company and in relation to major shareholders.
    Education: LL.B. and B.Sc. Econ.
    Other directorships: Chairman of Fidelio Capital, Ramirent, Eltel and SHB Regionbank Stockholm. Director of Holmen and Attendo.
    Professional experience: Executive Vice President and Deputy CEO of L E Lundbergföretagen. President of Östgöta Enskilda Bank, Head of Swedish operations for Danske Bank, PCEO of Danske Securities.
    Number of shares: 12,000

  • Annica Bresky | Director

    Born 1975.
    Director since 2016.
    Independent in relation to the company and in relation to major shareholders.
    President of Iggesund Paperboard.
    Education: M.Sc. and Executive MBA.
    Other directorships: Director of Åforsk foundation and negotiating delegation of Industriarbetsgivarna Pulp & Paper. Deputy member of Skogsindustrierna's board.
    Professional experience: President of BillerudKorsnäs Karlsborg. Production Manager StoraEnso Kvarnsveden.
    Number of shares: 1,660

  • Lars Pettersson | Director

    Born 1954.
    Director since 2013.
    Independent in relation to the company. Non-independent in relation to major shareholders.
    Education: MSc, PhD.h.c. Uppsala University.
    Other directorships: Chairman of KP Komponenter A/S. Director of Husqvarna, Industrivärden, L E Lundbergföretagen and Festo AG.
    Professional experience: President and CEO of Sandvik AB, Sandvik Materials Technology, Sandvik Tooling and Sandvik Coromant.
    Number of shares: 2,100

  • Krister Mellvé | Director

    Born 1949.
    Director since 2012.
    Independent in relation to the company and in relation to major shareholders.
    Education: B. Sc. Economics.
    Other directorships: Chairman of DeltaNordic and Giganse. Director of Modular Management and Mannerheim Invest Holding, Sweden. 
    Professional experience: Leading positions within Robert Bosch Group.
    Number of shares: 45,000

  • Katarina Martinson | Director

    Born 1981.
    Director since 2015.
    Independent in relation to the company. Non-independent in relation to major shareholders.
    Works with portfolio management for the Lundberg family.
    Education: B.Sc. Stockholm School of Economics.
    Other directorships: Director of L E Lundbergföretagen, Fastighets AB L E Lundberg, Fidelio Capital, Husqvarna, Karlsson & Wingesjö, Lundbergs Kapitalförvaltning, AniCura och Lyko.
    Professional experience: Analyst Handelsbanken Capital Markets, Vice President Strategas Research Partners LLC, NY, Analysis of Invest strategies Investment research ISI, International Strategy & Investment Group NY.
    Number of shares (via L E Lundbergföretagen): 31,575,000

  • Johnny Alvarsson | Director

    Born 1950.
    Director since 2004.
    Non-independent in relation to the company. Independent in relation to major shareholders.
    President and CEO of Indutrade.
    Education: M.Sc. Engineering, Management Training
    Other directorships: Chairman of FM Mattsson Mora Group. Director of VBG Group, Instalco and Sdiptech.
    Professional experience: President of Elektronikgruppen, President of Zeteco, various managerial positions at Ericsson.
    Number of shares: 2,150
    Number of warrants: 15,000