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

  • 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

  • Susanna Campbell | Director

    Born 1973.
    Director since 2017.
    Independent in relation to the company and in relation to major shareholders.
    Education: M.Sc. Business and Administration. 
    Other directorships: Chairman of Röhnisch Sportswear and Ljung & Sjöberg. Chairman of the investment committee of Norrsken Foundation. Director of Telia Company. 
    Professional experience: CEO of Ratos. Positions within McKinsey and Alfred Berg Fondkommission.
    Number of shares: 2,000

  • Bo Annvik | Director

    Born 1965.
    Director since 2017.
    Non-Independent in relation to the company, independent in relation to major shareholders.
    Education: M.Sc. Business and Economics. 
    Other directorships: Director of AB Handel och Industri and Handelsbanken. 
    Professional experience: CEO of Haldex. Leading positions within Volvo Cars, SKF and Outokumpu.
    Number of shares: 0