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.* |
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Lars O Josefsson Norrköping. Born in 1953. Member since 2016. M.Sc in Engineering. Other significant appointments: Chairman of TimeZynk. board member of Ouman and Nevel. Leading positions in companies such as Sandvik Mining and Construction, Mycronic AB, Alimak Hek Group, ABB, Alstom and Siemens. Former board member of Vestas. Shareholding: 7 000 shares.* |
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Alice Kempe |
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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.* |
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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.* |
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Fredrik Persson |
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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: 54 602 Holmen B shares.* |
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Henriette Zeuchner |
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Carina Åkerström |
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Deputy Members | |
Tommy Åsenbrygg |
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Ari Aula
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Martin Nyman Ölsund. Born in 1978. Deputy member since 2021. Representative of the employees, PTK. Chairman of Unionen Holmen Iggesund. Shareholding: 760 shares. |
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Daniel Hägglund Örnsköldsvik. Born in 1982. Deputy member since 2014. Representative of the employees, PTK. |
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Christer Johansson |
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John Nyberg
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* The shareholding refers to 31 December 2022.