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Board of Directors

Fredrik Lundberg
Chairman of the board
Read more about Fredrik Lundberg

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 and Hufvudstaden.
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.

Shareholding: 
Own 8,190,000; closely related natural persons 20,000 and closely related legal entities 78,100,000*

*Pertains to holdings in L E Lundbergföretagen (76,100,000) and Förvaltnings AB Lunden (2,201,750).

Pär Boman
Vice Chairman of the board
Read more about Pär Boman

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.

Independent in relation to the company and the company’s executive management. Non-independent in relation to the company's 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: Closely related legal entities 10,000
Christian Caspar
Member of the board
Read more about Christian Caspar

B.Sc. Econ.
Born 1951.

Director since 2011.
Director of Stena, 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
Read more about Bengt Kjell

B.Sc. Econ.
Born 1954.

Director since 2015. 
Chairman of SSAB.
Vice Chairman of Indutrade and Pandox.
Director of Amasten.

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
Read more about Nina Linander

B.Sc. Econ., MBA
Born 1959.

Director since 2014.

Chairman of AWA Holding.
Director of Telia Company and Castellum.

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 and closely related natural person 8,000
Annika Lundius
Member of the board
Read more about Annika Lundius

LL.M.
Born 1951.

Director since 2014.

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 and closely related legal entities 1,500
Lars Pettersson
Member of the board
Read more about Lars Pettersson

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
Read more about Helena Stjernholm

M.Sc. Business Administration
Born 1970.

Chief Executive Officer of Industrivärden. 
Director since 2016.
Vice Chairman of Ericsson.
Director of 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 64,000; closely related natural person 1,000 and 75,000 call options

Holdings as per March 6, 2020. 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 and in addition to major changes.

 

Last update: 09 Mar 2020