ANDERS ILSTAM
Chairman
Born 1941. Member since 2005.
Background: Commercial engineer. Vice President Sandvik AB,
President SKF Tools, and several companies within Beijerinvest AB.
Chairman of Seco Tools AB, Beijer Electronics AB, Air Liquide AB and
Grimaldi Industri AB. Board member of Isaberg Rapid AB, Tylö AB and others.
LARS ENGSTRÖM
President and CEO
Born 1963. Employed since 2006
Shares held: 36,000 Options: 25,000
Background: MSc Mech Eng, Institute of Technology
Linköping University. Various positions within Atlas Copco in
Sweden and Australia, most recently as President of Atlas Copco
Underground Rock Excavation Division.
EVA-LOTTA KRAFT
Born 1951. Member since 2004.
Shares held: 4,500
Background: MSc Chem Eng, MBA. Background: International
industrial experience, including AGA and Alva Laval, Division Manager
and Executive Vice President at Siemens-Elema AB, Department
Manager FOI (The Swedish Defence Research Agency). Board member of AB Ångpanneföreningen, Samhall AB and Svolder AB.
BENGT KJELL
Born 1954. Member since 2003.
Background: BSc from Stockholm School of Economics. Executive Vice
President of AB Industrivärden. Background: Authorized Public Accountant,
Head of Corporate Finance Securum, Senior Partner Navet AB. Chairman of Kungsleden AB and Indutrade AB. Board member of Helsingborgs Dagblad AB, Höganäs AB, Isaberg Rapid AB and Pandox AB.
JAN SVENSSON
Born 1956. Member since 2004.
Shares held: 5,000
Background: BSc Mech Eng and BSc Econ, the Stockholm
School of Economics. President and CEO of Investment AB Latour.
Previously President of AB Sigfrid Stenberg. Chairman of OEM International AB.
Board member of Fagerhuld AB, Loomis AB and Oxeon AB.
SÖREN MELLSTIG
Born 1951. Member since 1997.
Shares held: 20,400
Background: MSc Econ. Previously CFO and Executive Vice President of
Incentive, Area Manager Gambro Renal Products and Executive
Vice President Gambro, CEO and President of Gambro AB. Chairman
of Aleris AB and Vatus Medical AB. Board member of Ferrosan A/S, Palo DEx Oy,
Dako A/S and Rindi Energi AB.
KJELL ÅKESSON
Born 1949. Member since 2008.
Shares held: 4,600
Background: B.A. in Economics from Uppsala University and a
degree in electronics. Formerly the President and CEO of Lindab International AB and Bilia AB and vice President of Svedala AB.
Board member of Peab Industri AB.
KENNETH ERIKSSON
Born 1944. Member since 2008.
Background: Mechanical engineer.
Chief Operating Officer SCA since April 2008. Previously President of SCA Forest Products. Member of the
Board of Directors of Fastighetsbolaget Norrporten, Norrlandsfonden,
SCA Forest Products and its subsidiaries.
PIA NORDQVIST
Born 1973. Member since 2004.
Background: Order/production plannin, IT Support for business systems.
Employee representative appointed by the Swedish Union of Clerical
and Technical Employees in Industry.
KJELL WIBERG
Born 1958. Member since 2005.
Shares held: 100
Background: Plumber. Employee representative appointed
by the Swedish Trade Union Confederation.
TOMMY MORIN
Born 1951. Deputy member since 2005.
Background: Electrical designer and electrical safety officer.
Employee representative appointed by the Swedish Union
of Clerical and Technical Employees in Industry.
ULF WALLÉN
Born 1963. Deputy member since 2007.
Background: Installer. Employee representative appointed by
the Swedish Trade Union Confederation.