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Board of Directors

Fredrik Lundberg (1951)
Chairman of the Board
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Chairman of the board since 2015.
Director since 2004. 

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

Proffessional experience
Active in L E Lundbergföretagen since 1977.

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

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

Holding
Own 8,190,000; closely related natural persons 20,000 and closely related legal entities 79,001,750.*

*Pertains to holdings in L E Lundbergföretagen (76,650,000) and Förvaltnings AB Lunden (2,351,750).

Pär Boman (1961)
Vice Chairman of the Board
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Vice Chairman of the board since 2015.
Director since 2013.

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

Proffessional experience
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.

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

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

Holding
Closely related legal entities 10,000.

Christian Caspar (1951)
Member of the Board
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Director since 2011.

Current assignments
Director of Stena, Benteler International AG and Goodgrower SA.

Proffessional experience
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

Education
B.Sc. Econ.

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

Holding
Own 1,000.

Marika Fredriksson (1963)
Member of the Board
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Director since 2020.

Current assignments
CFO of Vestas Vind Systems A/S.
Director of Sandvik and SSAB.

Proffessional experience
2019 - 2020 Axcel, Director of Advisory Board
2009 - 2012 Gambro, CFO
2008 - 2009 Autoliv, CFO
1996 - 2008 Volvo Construction Equipment, CFO and SVP Finance and Strategy

Education
M.Sc. BA.

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

Holding
-

Bengt Kjell (1954)
Member of the Board
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Director since 2015. 

Current assignments
Chairman of SSAB.
Vice Chairman of Indutrade and Pandox.
Director of Amasten.

Proffessional experience
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

Education
B.Sc. Econ.

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

Holding
Own 25,000.

Annika Lundius (1951)
Member of the Board
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Director since 2014.

Current assignments
-

Proffessional experience
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

Education
LL.M.

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

Holding
Own 2,554 and closely related legal entities 1,500.

Lars Pettersson (1954)
Member of the Board
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Director since 2015.

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

Proffessional experience
2002-2011 Sandvik, CEO
2000-2002 Sandvik, Executive Vice President
1978-2002 Sandvik, various positions

Education
M.Sc. Eng., Hon. Ph.D.

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

Holding
Own 5,000.

Helena Stjernholm (1970)
Member of the Board
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Chief Executive Officer of Industrivärden. 
Director since 2016.

Current assignments
Vice Chairman of Ericsson. 
Director of Sandvik and Volvo.

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

Education
M.Sc. Business Administration.

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

Holding
Own 64,000; closely related natural person 1,000 and 75,000 call options.

Information on holdings in the precipitated view is published annually in connection with the publication of the company's corporate governance report/annual report, notice to the AGM and, in addition, in the event of major changes.  

Last update: 08 Jun 2020