Board of Directors

Born in 1958 
M.Sc. Engineering 
Elected to the Board in 2020 
Chair of the Board of Sydholmarna Kapitalförvaltning 
Previous experience in asset management, including AMF,Handelsbanken and Alecta 
Independent in relation to the company and in relation to the company’s major shareholders 
Number of shares: 5,000 

Born in 1951  
M. Sc. Economics, Hon. PhD in Economics, Hon. PhD in Medicin, Hon. PhD in Technology  
Elected to the Board in 2009  
CEO and Chair of the Board in Carl Bennet AB 
Chair of the Board of Lifco  
Deputy Chair of the board of Arjo, Elanders and Getinge 
Independent in relation to the company and in relation to the company’s major shareholders
Number of shares: 500,000

Born in 1964 
Jur cand 
Elected to the board in 2023 
Senior leader within the Volvo Group. She has also been secretary in AB Volvo's board, audit committee and election committee. Chairman of the board of Volvo Group India Private Ltd, Volvo Penta and VE Commercial Vehicles Ltd and assignment as a board member of cellcentric GmbH & Co. KG. Independent in relation to the company and in relation to the company's major shareholders. 
Number of shares: 4,000 

Born in 1979  
M. Sc. Economics 
Elected to the Board in 2010  
Chair of the Board of Fastighets AB L E Lundberg and J2L Holding AB  
Board member of Handelsbanken, Hufvudstaden and Holmen 
Not independent in relation to the company and in relation to the company’s major shareholders
Number of shares (including family): 36,677,204 

Born in 1951  
M. Sc. Economics and Engineering, Dr. h. c. mult. 
President and Chief Executive Officer  
of L E Lundbergföretagen AB  
Elected to the board 1975  
Chair of the Board of Hufvudstaden, Holmen and Industrivärden 
Deputy Chair of the Board of Handelsbanken 
Board member of Fastighets AB L E Lundberg and Skanska 
Not independent in relation to the company and in relation to the company’s major shareholders   
Number of shares (including companies and wife): 101,086,000 

Born in 1981  
M. Sc. Economics  
Elected to the Board in 2009  
Chair of the Board of Indutrade and The Lundberg Foundations 
Board member of Fastighets AB L E Lundberg, Fidelio Capital, Husqvarna and Industrivärden 
Formerly worked in positions involving investment strategy and macroeconomics, among other positions 
Independent in relation to the company but not independent in relation to the company’s major shareholders  
Number of shares (including family): 36,677,204 

Born in 1956 
M. Sc. Economics 
Elected to the board in 2023 
Has been active within the Ingka Group, formerly the IKEA Group, for many years. He has held a number of senior positions and was most recently CEO of Ingka Investments, the investment organization within the Ingka group and member of the group's group management. Board member of Ingka Foundation (owner of Ingka Group), Imas Foundation and IKEA Foundation. 
Independent in relation to the company and in relation to the company's major shareholders. 
Number of shares: 3,000 

Born in 1956  
M.Sc. Engineering  
Elected to the Board in 2001  
Deputy Chair of the Board of Fastighets AB L E Lundberg and Förvaltnings AB Lunden 
Board member of Hufvudstaden and J2L Holding AB 
Formerly president and CEO of Förvaltnings AB Lunden 
Not independent in relation to the company and in relation to the company’s major shareholders   
Number of shares: 76,000 
 

Born in 1954 
M.Sc. Engineering, Hon. PhD in Technology 
Elected to the Board in 2012  
Board member of Husqvarna, Industrivärden, and Indutrade 
Formerly president and CEO of Sandvik AB, among other positions 
Independent in relation to the company and in relation to the company’s major shareholders 
Number of shares: 4,000