Board of directors

	Fredrik Lundberg Chairman. Djursholm. Born in 1951. Member since 1988. M.Sc. in Engineering, M.Sc. in Economics and Dr h c mult. President and CEO of L E Lundbergföretagen AB. Other significant appointments: Chairman of Hufvudstaden AB and AB Industrivärden. Deputy Chairman of Svenska Handelsbanken AB. Board member of L E Lundbergföretagen AB and Skanska AB. Shareholding: 1 679 448 shares. L E Lundbergföretagen’s shareholding: 55 244 000 shares.*
	Lars O Josefsson Norrköping. Born in 1953. Member since 2016. M.Sc in Engineering. Other significant appointments: Chairman of TimeZynk. Board member of Ouman and Nevel. Shareholding: 7 000 shares.*
	Alice Kempe Torshälla. Born in 1967. Member since 2019. M.Sc. in Forestry. Other significant appointments: Chairwoman of the Kempe Foundations. Board member of MoRe Research Örnsköldsvik AB, SweTree Technologies AB and Arevo AB. Shareholding: 218 792 shares.*
	Louise Lindh Stockholm. Born in 1979. Member since 2010. M.Sc. in Economics. Other significant appointments: Chairwoman of Fastighets AB L E Lundberg and J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen AB. Shareholding: 200 000 shares.*
	Ulf Lundahl Lidingö. Born in 1952. Member since 2004. Bachelor of Law and M.Sc. in Economics. Other significant appointments: Chairman of Fidelio Capital AB. Chairman of the credit committee of Nordstjernan Kredit KB. Board member of Indutrade AB. Shareholding: 8 000 shares.*
	Fredrik Persson Stockholm. Born 1968 Member since 2022. M.Sc. in Economics. Other significant appointments: Chairman of BusinessEurope, Ellevio AB and JM AB. Board member of AB Industrivärden, A Ahlström Oy, Hufvudstaden, ICA Gruppen AB and Interogo Holding AB. Shareholding: 3000 shares.*
	Henrik Sjölund Norrköping. Born in 1966. Member since 2014. M.Sc. in International Economics with German. President and CEO. Other significant appointments: Board member of Skogsindustrierna, SKGS and Svenskt Näringsliv. Shareholding: 39 602 shares.*
	Henriette Zeuchner Stockholm. Born in 1972. Member since 2015. M.Sc. in Economics and Bachelor of Law. Other significant appointments: Chairwoman of All Ears AB. Board member of the NTM Group. Shareholding: 1 600 shares.*
	Carina Åkerström Stockholm. Born in 1962. Member since 2023. Legal counsel. Other significant appointments: Board member of World Childhood Foundation, SkiStar and the Royal Swedish Academy of Engineering Sciences’ Business Executives Council.
Deputy Members
	Tommy Åsenbrygg Skebobruk. Born in 1968. Member since 2015. Representative of the employees, PTK. Deputy Chairman of Ledarna, Hallsta Paper Mill. Shareholding: 200 shares.*
	Ari Aula Norrköping. Born in 1967. Member since 2023. Representative of the employees, LO. Chairman of Pappers Braviken branch 53.
	Martin Nyman Ölsund. Born in 1978. Deputy member since 2021. Representative of the employees, PTK. Chairman of Unionen Holmen Iggesund. Shareholding: 760 shares.
	Daniel Hägglund Örnsköldsvik. Born in 1982. Deputy member since 2014. Representative of the employees, PTK.
	John Nyberg Överklinten. Born in 1975. Elected as deputy member in 2023. Member since 2024. Representative of the employees, LO. Chairman of the union at Holmen sawmill in Bygdsiljum.
	Johan Viklund Hudiksvall. Born in 1979. Deputy member since 2024. Representative of the employees, LO. Chairman of Pappers branch 15, Iggesund.