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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.
Shareholding: 14,000 shares
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Åke Bergh
Board member.
Member of the Audit Committee and the Remuneration Committee.
Elected: 1975.
Born: 1949. Nationality: Swedish.
Education: MSc Business and
Economics from Växjö University.
Other assignments: Board member of Hultsfreds Kommunala Industri AB and Invensys Property Company, as well as Rock city Hultsfred AB.
Shareholding: 1,186,077 shares incl. related
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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.
Shareholding: –
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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.
Shareholding: -
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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.
Shareholding: Shareholder in Norvik hf which holds 20,342,084 shares.
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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
Shareholding: Shareholder in Norvik hf which holds 20,342,084 shares.
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