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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.

Professional 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 8,462,306; closely related natural persons 21,153 and closely related legal entities 83,397,903*.

*Pertains to holdings in L E Lundbergföretagen (81,000,000) and Förvaltnings AB Lunden (2,397,903).

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.

Professional 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
Own 230; closely related legal entities 11,538.

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

Current assignments
Director of Stena and Goodgrower SA.

Professional 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.

Professional experience
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 Amasten.
Vice Chairman of Indutrade and Pandox.

Professional 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 25,107, closely related natural person 7.

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

Current assignments
-

Professional 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 3,991 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 and Husqvarna AB. 

Professional 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.

Professional 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 78.405; 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. Shareholder data as of October 28, 2021.

Last update: 29 Oct 2021