Henrik Sjölund
President and CEO.
Born in 1966. Joined Holmen in 1993.
Degree: Master of Science in Business and Economics, German specialisation.
Background: CEO since 2014, prior to that various positions within Holmen Paper.  
Shareholding: 39,602 shares. Henrik Sjölund has no material shareholdings or ownership interests in companies with which the Group has significant business relations.
Anders Jernhall
Executive Vice President.
Born in 1970. Joined Holmen in 1997.
Degree: MSc in Business and Economics, Stockholm School of Economics.
Background: CFO since 2010, prior to that various positions at Holmen and Citibank.
Shareholding: 21,595 shares.*

Stefan Loréhn
CFO.
Born in 1978. Joined Holmen in 2025.
Degree:   MSc, Umeå University.
Background:   CFO since 2025. Prior to that LKAB, KPMG and various positions within Holmen .
Shareholding: 3,000.*

Lars Lundin
Business Area Manager Board and Paper.
Born in 1966. Joined Holmen in 2018.
Degree: Executive Education at EFL and IMD.
Background: Fiskeby Board, Stora Enso, National Starch and Chemical.
Shareholding: 3,100 shares.*
Johan Padel
Business Area Manager Wood Products.
Born in 1966. Employed in 2014.
Degree: BA, Stockholm University and Örebro University.
Background: Moelven, Setra Group, Swedwood (IKEA-Group).
Shareholding: 1,880 shares.*
Sören Petersson
Business Area Manager Forest.
Born in 1969. Joined Holmen in 1994.
Degree: Msc in Forestry.
Background: Business Area Manager Holmen Forest since 2010. Previously various roles within Holmen Forest. 
Shareholding: 21,267 shares.*

Fredrik Nordqvist
Business Area Manager Renewable Energy.
Born in 1971. Joined Holmen in 2011.
Degree: BE, KTH Stockholm.
Background: Sweco, WSP.
Shareholding: 700 shares.

Ola Schultz-Eklund
Senior Vice President Technology.
Master of Science in Engineering KTH and Licentiate of Technology KTH.
Born in 1961. Joined Holmen in 1994.
Degree: SEP, MBA London Business School, MSc in Engineering KTH Stockholm.
Background: CTO Holmen since 2013. CPI, Iggesund , Holmen Papper, Modo. 
Shareholding: 4,602 shares.*

Henrik Andersson
Senior Vice President Legal Affairs.
Company secretary.
Born 1971. Loined Holmen in 2008.
Degree: Master, law, Uppsala University.
Background: Loomis, Gambro.
Shareholding: 5,800 shares.* 
Stina Sandell
Senior Vice President Sustainability and Communications.
Born in 1966. Joined Holmen in 2017.
Education: Master's degree in strategic communication, DIHR, Stockholm University.
Background: JP Bank, SMG, Cardguide Stockholm, Mahir PR, AMF, SBAB.
Shareholding: 2,145 shares.*
Gunilla Rolander
Senior Vice President Human Resources.
Born in 1966. Joined Holmen in 2013.
Degree: Bachelor of Human Resources, Uppsala University. 
Background: SVP HR since 2015, Fortum, Goodyear Dunlop Europe.
Shareholding: 1,373 shares.*

* The information refers to own and related parties' shareholdings as of December 31, 2024.