Board

Permanent members of the Board
   
 
 

Michael Bertorp

Born 1949.
Chairman of the board.
Education: LL.M from the University of Lund.
Board member since 2017; chairman of the board since May 2018.

Other board assignments: Stadshypotek AB, Xact Kapitalförvaltning AB,
Idevall & Partners Fonder AB and Maderna Corporate Services AB.

Shareholding: 50,000 shares
Board fee received: SEK 89,600
Meeting attendance financial year 2016/17: 6 (6)

     
 

Åke Bergh

Born 1949.
Member of the board.
Education: Graduate in economics.
Member since 1975. Employed by Bergs Timber 1972-2013.
CEO and Group CEO 1986-2012.

Other board assignments: Chairman of the board of Sågtjänst i Syd Aktiebolag and
Fastighetsaktiebolaget Sågfinans. Member of the boards of Hultsfreds Kommunala
Industri AB, Invensys Property Company, Halltorpsgruppen and audit assignments for Sågverkens Riksförbund Ek För. 

Shareholding: 11,860,780 shares incl. related
Board fee received: SEK 89,600
Meeting attendance financial year 2016/17: 13 (13).

     
 

Ingrida Bluma

Born 1961.
Member of the board.
Education: Bachelor’s degree in finance and credit from the University of Latvia, Master’s degree in social sciences from the University of Stockholm and an Advanced Management Training Programme at INSEAD.
Member since May 2018.
Lecturer at Riga Business School.

Other board assignments: Board chairman of the Mission Possible NGO; member of the boards of JSC Hansamatrix, JSC Expobank, JSC Rigas piena kombinats and LTDi-bloom. 

Shareholding: -

     
 

Lars Gustafsson

Born 1951. 
Member of the board.
Education: University studies in economics and law. Previously employed in the insurance industry, inter alia as claims manager with Länsförsäkring Kronoberg between 1981 and 2013. Former chairman of the board of Gransjöverken AB (now Bergs Timber Gransjö AB).
Member since 2015

Other board assignments: Chairman of the boards of Brandskyddsföreningen Kronoberg and Bragu AB. Member of the board of NTF. 

Shareholding: 1,222,439 shares incl. related
Board fee received: SEK 156,800
Meeting attendance financial year 2016/17: 13 (13)

     
 

Jon Helgi Gudmundsson 2)

Born 1947.
Member of the board.
Education: University studies in economics at the University of Iceland and has also studied at the University of Mannheim in Germany and Penn State University in the United States. Jon Helgi Gugmundsson is CEO and chairman of the board of Norvik hf.
Board member since June 2016.

Other board assignments: CEO and chairman of Norvik hf and chairman or board member in Norvik's subsidiaries. Chairman of the Latvian companies Sia Norfolk and Solvina Sia and member of the board of the Icelandic investment company Eyrir Invest hf.

Shareholding: Shareholder in Norvik hf which holds 220 420 843 shares.
Board fee received: SEK 89,600
Meeting attendance financial year 2016/17: 13 (13).

     
 

Gudmundur H Jónsson 2)

Born: 1977
Member of the board.

Education: Bachelor's degree in business administration from the University of Iceland.
Member since May 2018.

Other board assignments: Chairman of the board's of BYKO ehf., Smaragardur ehf. and Fasteignafelagid Smidjuvellir 9 ehf. Member of the boards of Norvik hf., Sterna ehf., Deilir Taeknithjonusta, Straumborg ehf., Perita ehf., NTI, Axiom ehf. and Landsorka ehf.

Shareholding: Shareholder in Norvik hf which holds 220 420 843 shares.

     
 

Lars Pettersson 1)

Born 1963.
Employee representative
Employed by Bergs Timber since 2002.
Education: -
Member since 2011

Shareholding: -
Board fee received: SEK 9,229
Meeting attendance financial year 2016/17: 11 (13).

     
 

Reino Thapper 1)

Born 1956.
Employee representative
Employed by Bergs Timber since 1989.
Education: -
Member since 1989

Shareholding: -
Board fee received: SEK 9,229
Meeting attendance financial year 2016/17: 10 (13).

 
Substitutes for employee representatives

 

 

Patrik Ivarsson 1)

Born 1967.
Substitute for employee representative.
Employed by Bergs Timber in Mörlunda.
Substitute since 2010.

Shareholding: 42,000 shares
Board fee received: SEK 4,615
Meeting attendance financial year 2016/17: 8 (13). 

 

Appointees members
 
 

Peter Nilsson

Born 1963.
CEO Bergs Timber AB.
Adjunct member.

Hired since: 2013

Other board assignments: Member in RusForest AB, Aslan Forestry AB, Sydsvenska Handelskammaren and Skogsindustrierna.

Shareholding: 850 000 shares directly, through own company and in insurance.

     
 

Anders Marklund

Born 1965.
CFO Bergs Timber AB.
Adjunct member.

Hired since: 2018 

Other board assignments: -

Shareholding: 25 000 shares.

     
 

Jan Liljegren

Born 1966.
COO Bergs Timber Production AB.
Adjunct member.

Hired since: 2018 

Other board assignments: -

Shareholding: 12 000 shares.

 
1) According to the Swedish Code of Corporate Governance, the member / alternate member is considered to be dependent on the company and company management.

2) According to the Swedish Code of Corporate Governance, the member is considered to be dependent on major owners.