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Fredrik Lundberg
Born 1951. MSc, MBA, Honorary PhD in Economics, Honorary PhD in Engineering.
Chairman, Board member since 1998.
President and CEO of L E Lundbergföretagen AB.
Chairman of Holmen AB. Deputy Chairman of Svenska Handelsbanken AB.
Board member of L E Lundbergföretagen AB, AB Industrivärden and Sandvik AB, Skanska AB.
Holdings in Hufvudstaden: 1,659,412 shares.
Position of dependence on one of the largest shareholders, Lundbergs. |
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Claes Boustedt
Born 1962. MBA.
Board member since 1998.
Vice president of L E Lundbergföretagen AB.
President of L E Lundberg Kapitalförvaltning AB.
Holding in Hufvudstaden: 1,000 shares.
Position of dependence on one of the largest shareholders, Lundbergs. |
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Bengt Braun
Born 1946. MBA, LLM.
Board member since 2000.
Chairman of the Board of Euro Comfort Holding GmbH and Aleris Holding AB.
Deputy Chariman of Bonnier AB and Hjärnfonden.
Board member of Bonnier Holding AB, TV4, Independent News & Media Plc and Mertzig Asset Management AB.
Holding in Hufvudstaden: 3,750 shares.
No position of dependence, neither on the Company nor on larger shareholders. |
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Peter Egardt
Born 1949. BA.
Board member since 2003.
Governor of Uppsala County.
Chairman of the Swedish National Space Board and the Swedish National College of Defense.
Member of the Board of Governors of the Bank of Sweden.
Holding in Hufvudstaden: 16,000 shares.
No position of dependence, neither on the Company nor on larger shareholders. |
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Louise Lindh
Born 1979. MBA.
Board member since 2007.
Vice President of Fastighets AB L E Lundberg.
Member of the Board of L E Lundbergföretagen AB, Holmen AB and Fastighets AB L E Lundberg.
Holding in Hufvudstaden: 29,166 shares.
Position of dependence on one of the largest shareholders, Lundbergs. |
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Hans Mertzig
Born 1941. Economist.
Board member since 2000.
President and boardmember of Mertzig Asset Management AB.
Holding in Hufvudstaden: -
No position of dependence, neither on the Company nor on larger shareholders. |
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Sten Peterson
Born 1956. MSc.
Board member since 2006.
President of Byggnads AB Karlsson & Wingesjö. Member of the Board of L E Lundbergföretagen AB, Fastighets AB L E Lundberg and Byggnads AB Karlsson & Wingesjö.
Holding in Hufvudstaden: 2,000 shares.
Position of dependence on one of the largest shareholders, Lundbergs. |
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Anna-Greta Sjöberg
Born 1967. MBA.
Board member since 2006.
President of Crispa AB.
Chairwoman of St. Eriks Vårdbolag AB.
Member of the Board of LKAB.
Holding in Hufvudstaden: 3,000 shares.
No position of dependence, neither on the Company nor on larger shareholders. |
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Ivo Stopner
Born 1962. MSc.
President and Board member since 1999
Holding in Hufvudstaden: 3 300 shares (including family)
Position of dependence on the Company.
Has no material shareholdings or partnership in companies with which the Company has significant business relations. |
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Secretary
Mattias Karlsson born 1965.
Lawyer at Mannheimer Swartling Advokatbyrå AB. Secretary to the Board since 2008.
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