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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 10,000,000; closely related natural persons 21,153 and closely related legal entities 83,874,414*.

*Pertains to holdings in L E Lundbergföretagen (81,476,511) 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
Director of Sandvik and of A.P. Møller-Maersk A/S. 

Professional experience
2013-2022  Vestas Wind Systems A/S, CFO
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
Vice Chairman of Indutrade, Pandox and Logistea.

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.

Katarina Martinson (1981)
Member of the Board
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Director since 2022.

Current assignments
Chairman of Indutrade
Director of L E Lundbergföretagen, L E Lundberg Kapitalförvaltning, Fastighets AB L E Lundberg, Förvaltnings AB Lunden, Fidelio Capital and Husqvarna

Professional experience
2008              Analyst, Handelsbanken Capital Markets
2006-2008  Vice President at Strategas Research Partners LLC, New York, USA
2005-2006  Investment research at International Strategy & Investment Group (ISI), New York, USA

Education
M.Sc.

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 3,936,922; closely related natural persons 75,000; closely related legal persons 506,615.

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 80,000; closely related natural person 1,400 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: 03 May 2022