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Fredrik Lundberg
Chairman. Djursholm. Born in 1951. Member since 1988.
Master of Engineering and Bachelor of Science (Econ.). D. Econ h.c. and D. Eng. H.c. President and CEO of L E Lundbergföretagen AB.
Other significant appointments: Chairman of the Board: Hufvudstaden AB and AB Industrivärden. Deputy chairman of Svenska Handelsbanken AB. Board member: L E Lundbergföretagen AB and Skanska AB.
Own and related parties' shareholdings:1 679 448 shares. Shareholding of L E Lundbergföretagen: 55 244 000 shares.*
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Carl Bennet
Gothenburg. Born in 1951. Member since 2009.
B.Sc. (Economics), Dr. Tech. h.c. CEO of Carl Bennet AB. Former President and CEO of Getinge AB. Chairman of the Board: Getinge AB, Lifco AB and Elanders AB.
Other significant appointments: Board member of Arjo AB and L E Lundbergföretagen AB.
Shareholding: 200 000 shares.*
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Lars Josefsson
Norrköping. Born in 1953. Member since 2016.
M.Sc. in Engineering.
Other significant appointments: Chairman of the Board: Ouman and TimeZynk. Deputy Chairman of Vestas. Board member of Metso.
Shareholding: 5 000 shares.*
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Lars G Josefsson
Stockholm. Born in 1950. Member since 2011.
M.Sc. in Engineering. Former President and CEO of Vattenfall.
Other significant appointments: Board member of Brookfield Renewable Energy, Robert Bosch International Advisory Committee, Prorsum AG and Hand in Hand International. Member of The Royal Swedish Academy of Engineering Sciences, IVA.
Shareholding: 10 000 shares.*
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Alice Kempe
Torshälla. Born in 1967. M.Sc. in Forestry. Employed at the Swedish Energy Agency.
Other significant appointments: Chairman of the Board: Kempe Foundations. Board member: SweTree Technologies AB.
Own and related parties' shareholdings: 56 292 shares.*
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Louise Lindh
Stockholm. Born in 1979. Member since 2010.
MBA. President and CEO of Fastighets AB L E Lundberg.
Other significant appointments: Chairman of the Board: J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen AB.
Shareholding: 200 000 shares.*
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Ulf Lundahl
Lidingö. Born in 1952. Member since 2004.
B.A. in Legal Science and B.Sc. (Econ).
Other significant appointments: Chairman of the Board: Attendo AB, Fidelio Capital AB, Ramirent plc and SHB Regionbank Stockholm. Board member: Eltel AB, Indutrade AB and Nordstjernan Kredit AB.
Shareholding: 8 000 shares.*
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Henrik Sjölund
Norrköping. Born 1966. Member since 2014.
M.Sc. in International Economics. President and CEO.
Other significant appointments: Board member of Swedish Forest Industries Federation and the Confederation of Swedish Enterprise.
Shareholding: 9 834 shares.*
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Henriette Zeuchner
Stockholm. Born in 1972. Member since 2015.
President and CEO of Discovery Networks Sweden AB.
Other significant appointments: Board member of the NTM Group.
Shareholding: 1 600 shares.*
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