Board of directors

	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.*
	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.*
	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, SweTree Technologies AB and Arevo AB. Previously worked at Swedish Energy Agency, Ministry of Enterprise and Innovation and Swedish Forest Agency. 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 and Fidelio Capital AB. Chairman of the Board of Nordstjernan Kredit AB. Shareholding: 8 000 shares.*
	Fredrik Persson Stockholm. Born 1968 Degree of Master of Science in Business and Economics. Other significant appointments: Previously been President and CEO of Axel Johnson AB. Chairman of the Board of Ellevio AB, JM AB and BusinessEurope and board member of AB Electrolux, Ahlström Capital OY, Hufvudstaden, ICA Group AB and Intergo Holding AB. Shareholding: 3000 shares.*
	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.*
	Henriette Zeuchner Stockholm. Born in 1972. Member since 2015. Degree of Master of Science in Business and Economics. Degree of Master of Laws. Other significant appointments: Board member of the NTM Group. Management consultant at Arthur D Little and IBM. Nordic marketing manager for Canal+, CEO and President of Berling Media AB, CEO of Discovery Networks in Sweden, and until October 2021 CEO of Clear Channel in Scandinavia. Shareholding: 1 600 shares.*
	Carina Åkerström Member since 2023. Law degree from Lund University. Employed at Handelsbanken since 1986 and has held a number of positions within the bank. Since 2019 CEO and President of Handelsbanken. Other significant appointments: chairman of the Swedish Bank Association and member of the EBF, European Banking Federation and board member of the World Childhood Foundation.

Deputy Members
	Tommy Åsenbrygg Skebobruk. Born in 1968. Member since 2015. Representative of the employees, PTK. Deputy Chairman of Ledarna, Hallsta Paper Mill. Shareholding: 200 shares.*
	Ari Aula Norrköping. Born in 1967. Deputy member since 2022. Representative of the employees, LO. Chairman of Pappers Braviken branch 53.
	Martin Nyman Ölsund. Born in 1978. Deputy member since 2021. Representative of the employees, PTK. Chairman of Unionen Holmen Iggesund. Shareholding: 760 shares.
	Daniel Hägglund Örnsköldsvik. Born in 1982. Deputy member since 2014. Representative of the employees, PTK.
	Christer Johansson Iggesund. Born in 1959. Elected as substitute member in 2017, regular member since 2022. Representative of the employees, LO. Chairman of Swedish Paper Workers Union branch 15.
	John Nyberg Överklinten. Born in 1975. Member since 2023. Representative of the employees, LO. Chairman of the union at Holmen sawmill in Bygdsiljum.