ANDERS ILSTAM
Chairman since 2008
Born 1941. Member since 2005.
Shares held: 5,000 (May 28, 2009)
Background: Commercial engineer. Vice President Sandvik AB,
President Sandvik Mining & Construction, CTT Tools, 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.
Independent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to both the company and major shareholders.
LARS ENGSTRÖM
President and CEO
Born 1963. Employed since 2006. Member since 2007.
Shares held: 43,000 Options: 25,000
Background: M.Sc. Linköping Technical University. Various positions
within Atlas Copco in Sweden and Australia, most recently as
President of Atlas Copco Underground Rock Excavation Division.
Board Member of Studsvik AB.
Dependent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to the company and independent in relation to major shareholders.
EVA-LOTTA KRAFT
Born 1951. Member since 2004.
Shares held: 4,500
Background: MSc Chem Eng, MBA. Employed earlier by 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.
Independent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to both the company and major shareholders.
BENGT KJELL
Born 1954. Member since 2003.
Executive Vice President AB Industrivärden
Background: BSc from Stockholm School of Economics.
Authorized Public Accountant, Head of Corporate Finance Securum,
Senior Partner Navet AB. Chairman of Kungsleden AB and Indutrade AB.
Board member of Skanska AB, Höganäs AB, Pandox AB and Helsingborgs
Dagblad AB.
Dependent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to major shareholders and independent in relation to the company.
JAN SVENSSON
Born 1956. Member since 2004.
Shares held: 5,000
President and CEO Investment AB Latour.
Background: BSc Mech Eng and BSc Econ, the Stockholm
School of Economics. President of AB Sigfrid Stenberg.
Chairman of OEM International AB, Fagerhult AB and Nederman Holding AB.
Board member of Loomis AB and Oxeon AB.
Dependent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to major shareholders and independent in relation to the company.
SÖREN MELLSTIG
Born 1951. Member since 1997.
Shares held: 20,400
Background: MSc Econ. Previously CFO and Executive Vice President of
Incentive, Business Area Manager Gambro Renal Products and Executive
Vice President Gambro, CEO and President of Gambro AB. Chairman
of Aleris AB, Vatus Medical AB and Textilia. Board member of Trelleborg AB (publ) Ferrosan A/S, Palo Dex Oy, Dako A/S and Rindi Energi AB.
Independent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to both the company and major shareholders.
KJELL ÅKESSON
Born 1949. Member since 2008.
Shares held: 4,600
Background: B.Sc. Econ. Uppsala University. President and CEO of Lindab International AB, Bilia AB, vice President of Svedala and various positins within ASEA/ABB. Chairman of Gullbergs AB. Board member of Inwido AB, Lindab International AB, Ballingslöv AB and Peab Industri AB.
Independent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to both the company and major shareholders.
KENNETH ERIKSSON
Born 1944. Member since 2008.
Chief Operating Officer SCA
Shares held: 2,000 (30 april 2009)
Background: B.Sc. Engineering.
President of SCA Forest Products and various positions within SCA. Board Member of Fastighetsbolaget Norrporten, Norrlandsfonden, SCA Forest Products and subsidiaries.
Independent according to the Swedish Code of Corporate Governance and the rules & regulations of the Nasdaq OMX Stockholm, in relation to both the company and major shareholders.
PIA NORDQVIST
Born 1973. Member since 2004.
Background: Order/production planning, IT Support for business systems.
Employee representative appointed by the Swedish Union of Clerical
and Technical Employees in Industry.
ULF WALLÉN
Born 1963. Member since 2007.
Background: Installer. Employee representative appointed by
the Swedish Trade Union Confederation.
GUNNAR STÅHLBERG
Born 1951. Deputy member since 2009.
Shares held: 0
Background: Employee representative appointed
by the Swedish Trade Union Confederation.
ROBERT WAHLGREN
Born 1969. Deputy member since June 2009.
Background: Customized solutions on the Swedish and the european market. Employee representative appointed by Unionen.