Board of Directors

Chairman of the Board since 2015 Director since 2004

B.Sc. Eng., B.Sc. BA., Honorary Ph.D. in Economics, Honorary Ph.D. in Technology

President and CEO of L E Lundbergföretagen.
Chairman of Holmen and Hufvudstaden. Vice chairman of Handelsbanken. Director of L E Lundbergföretagen and Skanska.

Active in L E Lundbergföretagen since 1977.

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

Shareholding (own and closely related parties); 98,421,153*

*Pertains to own and closely related natural persons' holdings of  11,021,153 shares and closely related legal entities' holdings of  87,400,000 shares, of which 84,750,000 shares through L E Lundbergsföretagen and 2,650, 000 shares through Förvaltnings AB Lunden.

Vice Chairman since 2015
Director since 2013

Engineering and Business/Economics degree. Honorary Ph.D. in Economics

Chairman of Handelsbanken, Essity and SCA. Director of Skanska.

Former President and CEO of Handelsbanken.

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

Shareholding (own and closely related parties); 11,768

Director since 2011

M.Sc. BA.

Director of Stena and Goodgrower SA.

More than thirty years of experience from leading positions at McKinsey & Company.

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

Shareholding (own and closely related parties);  1,000

Director since 2020

M.Sc. BA.

Director of Sandvik, A.P. Møller-Maersk A/S and KONE Oyi.

Former CFO of Vestas Wind Systems A/S, Gambro, Autoliv and Volvo Construction Equipment.

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

Shareholding (own and closely related parties); -

Director since 2015

M.Sc. BA.

Vice Chairman of Pandox and Logistea. Director of ICA Gruppen.

Former acting President and CEO and Deputy CEO of Industrivärden, CEO of AB Handel och Industri, partner at Navet.

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

Shareholding (own and closely related parties); 27,007

Director since 2022

M.Sc. BA.

Chairman of Indutrade. Director of L E Lundbergföretagen and other companies in the Lundberg sphere, Fidelio Capital and Husqvarna.

Former Vice President at Strategas Research Partners, analyst at International Strategy & Investment Group.

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

Shareholding (own and closely related parties); 4,719,596*

*Pertains to own and closely related natural persons' holdings of  4,012,981 shares and a closely related legal entities' holding of  706,615 shares, through Katarina Martinson AB.

Director since 2015

M.Sc. Eng., Honorary Ph.D.

Director of L E Lundbergföretagen, Indutrade and Husqvarna.

Former President and CEO of Sandvik, and prior to that held executive positions in the Sandvik Group.

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

Shareholding (own and closely related parties);  5,000

Director since 2016

President and CEO since 2015

M.Sc. BA.

Director of Ericsson, Sandvik and Volvo.

Former partner and Chief Investment Officer at IK Investment Partners, strategic consultant at Bain & Company.

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

Shareholding (own and closely related parties);  88,968 and 75,000 call options.