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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: 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: 1,186,078 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 Hansamatrix, JSC Preses nams, 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, and Board member in the Icelandic investment company Eyrir Invest hf.
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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