Board

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.

Shareholding: 14,000 shares

 

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

 

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: –

 

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: -

 

 

 

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.

 

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.

 

Appointees members

 

Peter Nilsson

President and CEO.

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.

Shareholdings: 100,000 shares including holdings by related parties.

 

Anders Marklund

Chief Financial Officer.

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

Shareholdings: 11,000 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.