Board of directors

  • Fredrik Lundberg
    Chairman of the board

    B.Sc. Eng., B.Sc. Econ., Honorary Ph.D. in Economics, Honorary Ph.D. in Technology.
    Born 1951.

    Chairman of the board since 2015.
    Director since 2004. 
    President and CEO of L E Lundbergföretagen.
    Chairman of Holmen, Hufvudstaden and Indutrade.
    Vice Chairman of Handelsbanken.
    Director of L E Lundbergföretagen and Skanska.

    Independent in relation to the company and the company’s executive management. Non-independent in relation to the company’s major shareholders.

    Background:
    Active in L E Lundbergföretagen since 1977, President and CEO since 1981


    Shareholding: Own 8.190.000, Spouse 20.000, Legal person 70.600.000*
  • Pär Boman
    Vice Chairman of the board

    Engineering and Business/Economics degree, Honorary Ph.D. in Economics.
    Born 1961.

    Vice Chairman of the board since 2015.
    Director since 2013.
    Chairman of Handelsbanken, Essity and SCA.
    Director of Skanska.

    Non-independent in relation to the company and the company’s executive management and major shareholders.

    Background:
    2006-2015 Handelsbanken, President and CEO
    2002-2006 Handelsbanken, Executive Vice President, Head of Handelsbanken Markets
    1998-2002 Handelsbanken, Executive Vice President, Head of Regional Bank Denmark
    Employed by Handelsbanken since 1991.


    Shareholding: Own 1.000
  • Christian Caspar
    Member of the board

    B.Sc. Econ.
    Born 1951.

    Director since 2011.
    Director of Stena, Bonnier, Benteler International AG and Goodgrower SA.

    Independent in relation to the company and the company’s executive management and major shareholders.

    Background:
    2011-         McKinsey, Director Emeritus
    2007-2011 McKinsey, Chairman Family Business Practice
    2001-2006 McKinsey, Chairman Corporate Finance & Strategy Practice
    1991-2001 McKinsey, Director Shareholders Committee
    1994-2000 McKinsey, Chairman Directors Committee

    1989-1994 McKinsey, Chairman Client Impact Committee
    1990-1996 McKinsey, Chairman International Practice
    1986-1996 Managing Director McKinsey Scandinavia
    1980-1986 Managing Director McKinsey Sweden


    Shareholding: Own 1.000
  • Bengt Kjell
    Member of the board

    B.Sc. Econ.
    Born 1954.

    Director since 2015.
    Chairman of SSAB and Hemfosa Fastigheter.
    Vice Chairman of Indutrade.
    Director of ICA Gruppen and Pandox.

    Independent in relation to the company and the company’s executive management and major shareholders.

    Background:
    2015-2015 Industrivärden, acting CEO
    2010-2015 Handel och Industri, CEO
    2002-2010 Industrivärden, Vice President and Chief Investment Officer
    1987-2002 Navet, Senior Partner
    1995-1997 Securum, Head of Corporate Finance and member of the Executive Management
    1992-1995 Independent Group, CEO
    1984-1987 K.G. Knutsson, Chief Financial Officer and Vice President
    1974-1984 Yngve Lindells Revisionsbyrå, Authorized Public Accountant


    Shareholding: Own 25,000
  • Nina Linander
    Member of the board

    B.Sc. Econ., MBA
    Born 1959.

    Director since 2014.

    Chairman of AWA Holding.
    Director of Telia Company, Skanska, Castellum and OneMed.

    Independent in relation to the company and the company’s executive management and major shareholders.

    Background:
    2006-2012 Stanton Chase International, Partner 
    2001-2005 Electrolux, Senior Vice President, Head of Corporate Finance
    1997-2001 Vattenfall, Head of Product Area Electricity 
    1996 Vattenfall, Area Manager Finland
    1994-1995 Vattenfall, Business Development


    Shareholding: Own 23 950, Child 8.000
  • Annika Lundius
    Member of the board

    LL.M.
    Born 1951.

    Director since 2014.
    Director of SSAB.

    Independent in relation to the company and the company’s executive management and major shareholders.

    Background:
    2007-2015 Confederation of Swedish Enterprise, Deputy General Director 
    2002-2007 Swedish Insurance Federation (now Insurance Sweden) and the Swedish Insurance Industry Employer Association (FAO), Managing Director
    1994-2002 Ministry of Finance, Head of the Legal Secretariat and Director-General 
    1993-1994 Ministry of Finance, Assistant Under-Secretary


    Shareholding: Own 2.554, Legal person 1.500
  • Lars Pettersson
    Member of the board

    M.Sc. Eng., Hon. Ph.D.
    Born 1954.

    Director since 2015
    Chairman of KP Komponenter A/S.
    Director of L E Lundbergföretagen, Indutrade, Husqvarna AB and Festo A.G. 

    Independent in relation to the company and the company’s executive management. Non-independent in relation the company’s major shareholders.

    Background:
    2002-2011 Sandvik, CEO
    2000-2002 Sandvik, Executive Vice President
    1978-2002 Sandvik, various positions


    Shareholding: Own 5.000
  • Helena Stjernholm
    Member of the Board

    M.Sc. Business Administration
    Born 1970.

    Chief Executive Officer of Industrivärden and Chief Investment Officer.
    Director since 2016.
    Director of Ericsson, Sandvik and Volvo.

    Non-independent in relation to the company and the company’s executive management. Independent in relation to the company’s major shareholders.

    Background:
    2008-2015 IK Investment Partners, Partner
    1998-2008 IK Investment Partners, Chief Investment Officer
    1997-1998 Bain & Company, Strategy Consultant


    Shareholding: Own 20.600 shares, 75.000 call options

Holdings as per March 28, 2017. The information is published annually in conjunction with the publication of the company’s corporate governance report/annual report and notice of Annual General Meeting.


*Pertains to holdings in L E Lundbergföretagen (69,600,000) and Karlsson & Wingesjö (1,000,000).