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Holmen AB (HOLMb.ST)

HOLMb.ST on Stockholm Stock Exchange

222.00SEK
22 Aug 2019
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Summary

Name Age Since Current Position

Fredrik Lundberg

68 Chairman of the Board

Henrik Sjolund

53 2014 President, Chief Executive Officer, Director

Anders Jernhall

49 2017 Chief Financial Officer, Executive Vice President

Ola Schultz-Eklund

58 Senior Vice President Technology

Lars Ericson

60 2005 Senior Vice President Legal Affairs, Company Secretary

Gunilla Rolander

53 Senior Vice President Human Resources

Lars Lundin

53 2018 Senior Vice President Paper

Johan Padel

53 Senior Vice President Wood Products

Daniel Peltonen

48 2017 Senior Vice President Paperboard

Soren Petersson

50 Senior Vice President Forest

Nils Ringborg

61 2018 Senior Vice President International Affairs

Stina Sandell

53 2017 Senior Vice President Sustainability and Communications

Tommy Asenbrygg

51 2015 Director, Employee Representative

Carl Bennet

68 2009 Director

Steewe Bjorklundh

61 1998 Director, Employee Representative

Kenneth Johansson

61 2004 Director, Employee Representative

Alice Kempe

52 2019 Director

Louise Lindh

40 2010 Director

Lars Josefsson

69 2011 Independent Director

Lars Josefsson

66 2016 Independent Director

Ulf Lundahl

67 2004 Independent Director

Henriette Zeuchner

47 2015 Independent Director

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg serves as Chairman of the Board of Directors of Holmen Aktiebolag. He joined the Board as Member in 1988. Mr. Lundberg is President and Chief Executive Officer of L E Lundbergforetagen AB. He also serves as Chairman of the Board of Hufvudstaden AB and AB Industrivarden, as well as Deputy Chairman of Svenska Handelsbanken AB. In addition, he holds Board Member position at L E Lundbergforetagen AB and Skanska AB. Mr. Lundberg has received Master of Science degree in Engineering and Master of Science degree in Economics. Apart from that, he holds Honorary Doctorate degree in Economics and honorary degree in Technology.

Henrik Sjolund

Mr. Henrik Sjolund has been President, Chief Executive Officer and Director of Holmen Aktiebolag since April 9, 2014. He has also served as Member of the Board of Directors of the Company since April 8, 2014. Before that, he has served as Chief Executive Officer of Holmen Paper within the Company since 2011. He joined the Company in 1993. He holds Master of Science degree in International Economics. He is Board Member of Swedish Forest Industries Federation and the Confederation of Swedish Enterprise.

Anders Jernhall

Mr. Anders Jernhall has been Chief Financial Officer and Executive Vice President at Holmen Aktiebolag since February 12, 2014. Prior to that, he was Chief Financial Officer of the Company. He joined the Company in 1997.

Ola Schultz-Eklund

Mr. Ola Schultz-Eklund serves as Senior Vice President Technology at Holmen Aktiebolag. He previously was Director of Business Development and Innovation at the Company. He joined the Company in 1994. He was previously Managing Director at Company's paperboard mill in Workington and Chairman of the Confederation of Paper Industries, CPI.

Lars Ericson

Mr. Lars Ericson has been Senior Vice President Legal Affairs and Company Secretary of Holmen Aktiebolag since 2005. He joined the Company in 1988.

Gunilla Rolander

Ms. Gunilla Rolander serves as Senior Vice President Human Resources of Holmen Aktiebolag. She joined the Company in 2013.

Lars Lundin

Mr. Lars Lundin has been appointed Senior Vice President Paper at Holmen Aktiebolag, effective as of no later than December 1, 2018. Lundin has thirty years of experience in the pulp and paper industry with previous employers such as Stora Enso. His most recent post was CEO of paperboard manufacturer Fiskeby Board.

Johan Padel

Mr. Johan Padel serves as Senior Vice President Wood Products at Holmen Aktiebolag. He joined Holmen in 2014. He has served as Chief Executive Officer of Siljan Wood Products AB. Prior to this, he was President and Chief Executive Officer of Setra Group, Divisional Manager of Moelven Timber, Chief Executive Officer of IKEA’s subsidiary Swedwood Latvia Ltd, and Chief Executive Officer of AssiDoman Hasselfors Tra AB. He has several years of experience from the marketing side of the sawn timber industry.

Daniel Peltonen

Mr. Daniel Peltonen has been appointed Senior Vice President Paperboard at Holmen AB, effective as of April 1, 2017. Daniel Peltonen has been mill manager at Hallsta Paper Mill, which is part of the Holmen Group. Over his long career at Holmen, he has also worked at the mill in Madrid and at Braviken Paper Mill. He joined Holmen in 1997. Daniel Peltonen has Master of Science degree in Technology from Abo Akademi University.

Soren Petersson

Mr. Soren Petersson serves as Senior Vice President Forest of Holmen Aktiebolag. He joined the Company in 1994.

Nils Ringborg

Mr. Nils Ringborg has been Senior Vice President International Affairs at Holmen Aktiebolag since 2018. He has previously served as Senior Vice President Paper within Holmen Aktiebolag since April 9, 2014. Before that, he has been Sales and Marketing Director at Holmen Paper. He joined Holmen in 1988.

Stina Sandell

Tommy Asenbrygg

Mr. Tommy Asenbrygg has been Director, Employee Representative of Holmen Aktiebolag since 2015. He is Employee Representative, PTK.

Carl Bennet

Mr. Carl Bennet has been Member of the Board of Directors of Holmen Aktiebolag since 2009. He is CEO of Carl Bennet AB. He is former President and Chief Executive Officer of Getinge AB. He has also served as Chairman of the Board of Getinge AB, Elanders AB and Lifco AB, He is Member on the Board of L E Lundbergforetagen AB and Arjo AB. Mr. Bennet holds a Master of Science degree in Economics as well as an Honorary Doctorate of Technology degree.

Steewe Bjorklundh

Mr. Steewe Bjorklundh has been Director, Employee Representative of Holmen Aktiebolag since 1998. He is representative of employees, LO.

Kenneth Johansson

Mr. Kenneth Johansson has been Director, Employee Representative at Holmen Aktiebolag since 2004. He is representative of employees, LO. He is also Section Chairman of the Swedish Paper Workers Union branch 53, Holmen Paper Braviken.

Alice Kempe

Ms. Alice Kempe has been Director of Holmen Aktiebolag since April 11, 2019. She holds Master of Science in Forestry. She is Chairman of Kempe Foundations and Board Member of SweTree Technologies AB.

Louise Lindh

Ms. Louise Lindh has been Member of the Board of Directors of Holmen Aktiebolag since 2010. She is Chief Executive Officer of Fastighets AB L E Lundberg. In addition, she serves as Chairman of J2L Holding AB and Board Member of Hufvudstaden AB and L E Lundbergforetagen AB. She holds Master of Science degree in Economics degree.

Lars Josefsson

Prof. Lars G. Josefsson has been Independent Member of the Board of Directors of Holmen Aktiebolag since 2011. He is former President and Chief Executive Officer of Vattenfall. He serves as Board Member at Robert Bosch GmbH, Robert Bosch Industrietreuhand KG and Brookfield Renewable Energy, as well as Hand in Hand International. Additionally, he is Member of the Board of The Royal Swedish Academy of Engineering Sciences, IVA. He holds Master of Science degree in Engineering.

Lars Josefsson

Mr. Lars Josefsson has been Independent Director of Holmen Aktiebolag since April 13, 2016. He is also Deputy Chairman of Vestas, Chairman of the Board of Ouman and TimeZynk, as well as Board Member of Metso. He holds a Master of Science degree in Engineering.

Ulf Lundahl

Mr. Ulf Lundahl has been Independent Member of the Board of Directors of Holmen Aktiebolag since 2004. He is Chairman of Attendo AB, Fidelio Capital AB, Ramirent plc and SHB Regionbank Stockholm, as well as Board Member of Eltel AB, Nordstjernan Kredit AB and Indutrade AB. Mr. Lundahl holds a Bachelor of Laws degree and a Master of Science degree in Economics.

Henriette Zeuchner

Ms. Henriette Zeuchner has been Independent Director of Holmen Aktiebolag since April 16, 2015. She is CEO of Discovery Networks Sweden AB. She is also Member of the Board of the NTM Group. She holds a Master of Science degree in Economics and a Bachelor of Laws degree.