Permanent members of the Board


Michael Bertorp
Chairman of the Board since 2018.
Chairman of the Audit Committee and the Remuneration Committee.

Elected: 2017.
Born: 1949. Nationality: Swedish.
Education: LL.M from Lund University.

Other assignments: Chairman of Eken Financing Value Added Forestry AB. Board member of Stadshypotek AB.


Gisli Jon Magnusson
Board member.
Chief Executive Officer of Norvik hf.

Born: 1975. Nationality: Icelandic.

Other assignments:
Board member of several Norvik´s subsidiaries.


Ingrida Bluma
Board member.

Elected: 2018.
Born: 1961. Nationality: Latvian.
Education: Bachelor’s degree in Finance and Credit from University of Latvia, master’s degree in Social Sciences from Stockholm University, and Advanced Management Training Programme at INSEAD.

Other assignments: Board member of JSC Rigas piena kombinats and LTDi-bloom.


Anna Rasmuson
Board member.

Elected: 2022.
Born: 1969. Nationality: Swedish.
Education: Degree in engineering, Luleå University of Technology.

Other assignments: VP Production & Supply Chain, Spendrups Bryggeri.



Jon Helgi Gudmundsson 2)
Board member.
Member of the Remuneration Committee.

Elected: 2016.
Born: 1947. Nationality: Icelandic.
Education: University studies in economics at the University of Iceland; studies at the University of Mannheim (Germany) and Penn State University (USA).

Other assignments: Chairman of the Board at Norvik hf; respectively Chairman of the Board and Board member in Norvik’s subsidiaries. Chairman of the Board of the Latvian companies Norfolk Sia and Solvina Sia.


Gudmundur H Jónsson 2)
Board member.
Member of the Audit Committee.

Elected: 2018.
Born: 1977. Nationality: Icelandic.
Education: Bachelor’s degree in business administration from the University of Iceland.

Other assignments: Chairman of the Board at Byko ehf. and Smaragardur ehf. Board member of Norvik hf., Sterna ehf., Deilir Taeknithjonusta Axiom ehf


Appointees members


Peter Nilsson
President and Chief Executive Officer.

Employed since: 2013.
Born: 1963. Nationality: Swedish.

Other assignments: Board member of Aslan Forestry AB and the Chamber of Commerce and Industry of Southern Sweden.


Anders Marklund
Chief Financial Officer.

Employed since: 2018
Born: 1965. Nationality: Swedish.

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.