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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 and Cardo AB.
Board member of L E Lundbergföretagen AB, Handelsbanken, NCC AB, AB Industrivärden and Sandvik AB.
Holding 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, LLB.
Board member since 2000.
Chairman of the Board of Euro Comfort Holding GmbH.
Deputy Chariman of Bonnier AB.
Board member of the Swedish American Chamber of Commerce, Hjärnfonden, Bonnier Holding AB, TV4 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.
President of the Association of Swedish Chambers of Commerce.
Chairman of Chamber Sign AB, the Swedish National Space Board and Kungsträdgårdens Park & Evenemang AB.
Deputy Chairman of Eurochambres and Stockholm International Fairs.
Member of the Board of Governors of the Bank of Sweden.
Holding in Hufvudstaden: 15,000 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.
Board member of the Board of Byggnads AB Karlsson & Wingesjö, Holmen AB, L E Lundberg Kapitalförvaltning AB and LE Lundbergsföretagen AB. |
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Hans Mertzig
Born 1941. Economist.
Board member since 2000.
President and boardmember of Mertzig Asset Management AB.
Asset manager at Ramsbury 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 Lundbergsföretagen AB, Fastighets AB L E Lundberg and Byggnads AB Karlsson & Wingesjö.
Holding in Hufvudstaden: -
Position of dependence on one of the largest shareholders, Lundbergs. |
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Anna-Greta Sjöberg
Born 1967. MBA.
Board member since 2006.
Managing Director of the Royal Bank of Scotland, Nordic Branch.
Member of the Board of LKAB.
Holding in Hufvudstaden: -
Holding of shares not permitted according to the employer's policy.
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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