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Svenska Cellulosa SCA AB (SCAa.ST)

SCAa.ST on Stockholm Stock Exchange

88.20SEK
14 Dec 2017
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Summary

Name Age Since Current Position

Par Boman

56 2015 Chairman of the Board

Ulf Larsson

55 2017 President, Chief Executive Officer, Director

Toby Lawton

41 2017 Chief Financial Officer

Jan Svedjebrant

2017 Senior Vice President, Legal

Stina Danielsson

2017 Senior Vice President, Human Resources

Magnus Svensson

2017 Senior Vice President, Purchasing and Logistics

Ole Terland

59 2017 Senior Vice President, Strategic Development

Mikael Kallgren

2017 President, Renewable Energy

Bjorn Lyngfelt

2017 Chief Communication Officer

Jonas Martensson

2017 President, Business Area Wood

Mats Nordlander

56 2017 President, Paper

Mats Sandgren

2017 President, Forest

Ake Westberg

2017 President, Pulp

Charlotte Bengtsson

46 2017 Director

Roger Bostrom

46 2013 Director, Employee Representative

Johanna Viklund Linden

2017 Director, Employee Representative

Hans Wentjarv

2017 Director, Employee Representative

Lennart Evrell

63 2017 Independent Director

Annemarie Gardshol

50 2015 Independent Director

Martin Lindqvist

55 2017 Independent Director

Lotta Lyra

42 2017 Independent Director

Barbara Milian Thoralfsson

58 2006 Independent Director

Bert Nordberg

61 2012 Independent Director

Nils Lindholm

63 2017 Investor Relations Director

Biographies

Name Description

Par Boman

Mr. Par Boman has served as Chairman of the Board of Directors of Svenska Cellulosa AB SCA since April 15, 2015. He has been Director of the Company since April 26, 2010. He is also Chairman of the Board of Svenska Handelsbanken AB, Deputy Chairman of the Board of AB Industrivarden and Board Member of Skanska AB. Formerly, he was President and CEO of Handelsbanken 2006–2015 and Vice President of Handelsbanken 1998–2006. He holds a degree in Engineering and Business/Economics and Honorary Ph.D. in Economics.

Ulf Larsson

Mr. Ulf Larsson has been President, Chief Executive Officer and Director at Svenska Cellulosa AB SCA since June 15, 2017. He has previously served as President, SCA Forest Products at Svenska Cellulosa AB SCA since April 1, 2008 and Executive Vice President of the Company since August 24, 2016. He joined the Company in 1992 and has held such position as Forest supervisor at SCA Skog, and Sawmill Manager and President of Scaninge Timber, among others. He started his career as intermediate level teacher at Vuollerim's central school in Jokkmokk's municipality (1982-1983) and later on served in various positions at Domanverket, Jokkmokk forest administration district (1987-1992). Mr. Larsson received a Bachelor of Science degree in Forestry from Sveriges lantbruksuniversitet in 1987. He also completed Company grade officer training/cadet academy at Artillery Officer School (1981-1982) and Elite Instructor Training Program, middle-long distance at Swedish Athletic Association (1986-1987).

Toby Lawton

Mr. Toby James Lawton has been Chief Financial Officer at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He has been employed since March 1, 2017. Previously, he worked at the Company from 1995 till 2014. Toby Lawton holds a Master’s degree and between 2014 and 2017 has held the position of CFO at Vinda International Holding Limited, listed on the Hong Kong Exchange. He holds MA degree.

Jan Svedjebrant

Mr. Jan Svedjebrant has been Senior Vice President, Legal at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He has been employed since 2001. He holds BA Laws degree.

Stina Danielsson

Ms. Stina Danielsson has been Senior Vice President, Human Resources at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. She has been employed since 2005. She holds BA degree.

Magnus Svensson

Mr. Magnus Svensson has been Senior Vice President, Purchasing and Logistics at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He has been employed since 1993. He holds M. Eng. degree.

Ole Terland

Dr. Ole Terland has been Senior Vice President, Strategic Development at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He was employed 1987–2007 and since 2016. He is Doctor of Technology.

Mikael Kallgren

Mr. Mikael Kallgren has been President, Renewable Energy at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He has been employed since 2015. He holds Bachelor of Science in Energy.

Bjorn Lyngfelt

Mr. Bjorn Lyngfelt has been Chief Communication Officer at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He has been employed since 1986.

Jonas Martensson

Mr. Jonas Martensson has been appointed President, Business Area Forest at Svenska Cellulosa Aktiebolaget SCA effective as of April 1, 2018. He has previously been President, Business Area Wood at the Company since June 15, 2017. He has been employed since 2005. He holds M. Eng. degree.

Mats Nordlander

Mr. Mats Nordlander has been President, Paper at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He holds a diploma in Mechanical Eng. He has been employed since 2015.

Mats Sandgren

Mr. Mats Sandgren no longer serves as President, Forest at Svenska Cellulosa Aktiebolaget SCA effective as of April 1, 2018. He has held the position since June 15, 2017. He was employed 1982–2002 and since 2008. He holds B.Sc. in Forestry.

Ake Westberg

Mr. Ake Westberg has been President, Pulp at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He holds M.Eng. degree. He has been employed since 1974.

Charlotte Bengtsson

Ms. Charlotte Bengtsson has been Director of Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. She holds M.Sc. in Engineering, Lic. In Engineering and Ph.D. in Engineering in Steel and Wood Construction. She has been Managing Director of the Skogsforsk research institute since 2015. Previously, she served as department manager of Wood Engineering and Wood Construction at SP Technical Research Institute of Sweden, and prior to that as a researcher/project leader in wood construction at SP. She is Adjunct professor of Wood Building Technology at Linnaeus University.

Roger Bostrom

Mr. Roger Bostrom has served as Employee Representative on the Board of Directors of Svenska Cellulosa AB SCA since 2013. He is also Chairman of the Swedish Paper Workers’ Union dept. 167 at SCA Graphic Sundsvall AB, Ostrand pulp mill, Timra, and Member of the Swedish Trade Union Confederation (LO).

Johanna Viklund Linden

Hans Wentjarv

Lennart Evrell

Mr. Lennart Evrell has been Independent Director at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He holds M.Sc. Eng., Economics. He has been President and CEO of Boliden since 2008. He has held various executive positions since 1985, including President and CEO of Sapa, President and CEO of Munters, and various positions for ASEA, Atlas Copco and Sphinx Gustavsberg. He is Chairman of the Board of Umea University and of Gruvornas Arbetsgivareforbund and Board member of the Confederation of Swedish Enterprise.

Annemarie Gardshol

Ms. Annemarie Gardshol has served as Independent Member of the Board of Directors of Svenska Cellulosa AB SCA since April 15, 2015. She holds a Master of Science degree in Engineering. She held various leading positions within PostNord AB and has been member of the PostNord corporate management team since 2012. She is President of PostNord Stralfors Group. She is also former member of the Board of Etac AB and Bygghemma AB and held various management positions in Gambro AB.

Martin Lindqvist

Mr. Martin Lindqvist has been Independent Director at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. He holds Bachelor of Science degree in Economics. He has been President and CEO of SSAB since 2011. He has held numerous executive positions at SSAB since 1998, including Business Area Manager, Divisional Manager, CFO and Financial Manager. He served previously as Chief Controller for NCC. He is Board member of Industriarbetsgivarna and BasEL as well as former Board member of Indutrade AB.

Lotta Lyra

Mrs. Lotta Lyra has been Independent Director at Svenska Cellulosa Aktiebolaget SCA since June 15, 2017. She holds Master of Science degree in Economics. She is President and CEO-elect of Clas Ohlson. Since 2009, she has held executive positions within the Ikea Group, including as Head of strategy as well as Head of development. Prior to this gained experience in the Swedish forest industry, among other things as Head of development at Sodra Timber and sawmill manager at Sodra's Monsteras sawmill. She is former employee of McKinsey & Company.

Barbara Milian Thoralfsson

Ms. Barbara Milian Thoralfsson has been Independent Member of the Board of Directors of Svenska Cellulosa AB SCA since 2006. Additionally, she serves as Chairman of the Board of ColArt Holdings Ltd and Member of the Boards of Hilti AG, G4S Plc, Norfolier GreenTec AS, and industry advisor to EQT. She previously was President of NetCom ASA (2001–2005) and President of Midelfart & Co AS (1995– 2000), Member of the Board of AB Electrolux (2003–2014) and member of the Board of Telenor ASA (2009–2015). She holds Bachelor of Arts and Master of Business Administration degrees.

Bert Nordberg

Mr. Bert Nordberg has served as Independent Member of the Board of Directors of Svenska Cellulosa AB SCA since 2012. Additionally, he is Chairman of the Board of Directors of Vestas Wind Systems A/S and Member of the Boards of AB Electrolux, SAAB, Skistar AB and Axis AB. He previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Mobile Communications AB (2009–2012), Member of the Board of BlackBerry Ltd (2013–2014) and Chairman of the Board of Sony Mobile Communications AB (2012–2013). He is an Engineer by training.

Nils Lindholm