Ingvar Petersson
Born 1941 |
Chairman and a member of the Board of Billerud since 2001. Independent of the company and of the owners. Chairman of the Compensation Committee and member of the Audit Committee
Education
Business economist University studies, University of Lund
Other board assignments
Chairman of Försäkringsbolaget Pensionsgaranti, ömsesidigt (FPG) and of RAM One AB.
Board member of Econova AB, Munksjö AB and others.
Work experience
SEVP, Stora Enso
1st Executive Vice President, Stora
CEO, Kopparfors AB
Holding in Billerud
16 000 shares |
Stewe Cato
Born 1953 |
Employee representative (the Swedish Paper Workers' Union) since 2001. Dependent of the company.
Holding in Billerud
- |
Gunilla Jönson
Born 1943 |
Member of the Board of Billerud since 2003. Independent of the company and of the owners.
Education
MSc and PhD – exams in Mechanical Engineering, transport technology, Chalmers University of Technology, Göteborg
Other board assignments
Vice Chairman, Chalmers University of Technology
Member of the Board, Vinnova, SIK, Blekinge Tekniska Högskola, Invest in Skåne AB.
Member of the Royal Academy of Engineering Sciences (IVA).
Present position
Professor in packaging logistics, Lund Institute of Technology and Adjunct professor, School of Packaging, Michigan State University, East Lansing, MI, USA.
Work experience
Dean, Lund Institute of Technology
Director, environment and product safety, SCA Packaging, Belgium and UK.
Director, technology development, SCA Packaging, Belgium.
Different positions within SCA Packaging, Sweden.
Research Director, Packaging Research Institute, Stockholm,
Assistant professor, School of Packaging, Michigan State University, East Lansing, MI, USA.
Member of the Board, Innovationsbron Syd.
Holding in Billerud
2000 shares |
Michael M. F. Kaufmann
Born 1948 |
Member of the Board of Billerud since 2005. Dependent of Billerud's major owner.
Education
MBA at university of Erlangen-Nürnberg
Present position
Chief Executive Officer of Frapag Beteiligungsholding AG, Vienna, Austria
Other board assignments
Chairman of Frapag Industrieholding AG, Vienna, Austria.
Vice chairman of Immofinanz Immobilien Anlagen AG, Vienna, Austria
Board Member of Hirsch Servo AG, Glanegg, Austria
Work experience
Has formerly held various managerial positions within Frantschach/Mondi, Vienna, Austria
Holding in Billerud
- |
Kurt Lindvall
Born 1951 |
Employee representative, deputy (Pappers) since 2001. Dependent of the company.
Holding in Billerud
- |
Per Lundberg
Born 1943 |
Member of the Board since 2001. Independent of the company and of the owners. Chairman of the Audit Committee and member of the Compensation Committee.
Education
MBA, Stockholm School of Economics
Other board assignments
Chairman of the Board of Sophiahemmet volunteer association, the Jacob Wallenberg foundation and the Institute for Research in Economic and Business History (EHFF) at the Stockholm School of Economics.
Vice chairman of Sällskapet Vänner till Pauvres Honteux.
Member of the Boards of Center for Business History, among others.
Work experience
Stockholms Enskilda Bank/Skandinaviska Enskilda Banken
Managing Director, Förvaltnings AB Providentia
Deputy Managing Director, Investor AB
Managing Director and CEO, Gota Bank
Group Chief Credit Officer, Skandinaviska Enskilda Banken
Member of the Stock Exchange Disciplinary Committee
Chairman of Bohusbanken, L M Ericsson Finans AB, Nordben Ltd (Guernsey), Stockholm Saltsjön, Grand Hôtel (Stockholm), Ångpanneföreningen, among others.
Board member of Alfa Laval, Atlas Copco, AB Finans Vendor, Garphyttan, Haldex, Incentive, Ericsson, New Media Spark Ltd (London), Providentia Ltd (New York och Hong Kong), Saab Automobil, Saab-Scania, SPP, Sterling Airways (Danmark), Stora Timber, Trygg Hansa and Swedish American Chamber of Commerce in New York and Svensk Hypotekspension AB.
Holding in Billerud
3 000 shares |
Ewald Nageler
Born 1950 |
Member of the Board since 2006.
Education
Mag. rer. soc. oec., University of Innsbruck, Austria
Present position
CFO, Frapag Industrieholding AG, Vienna, Austria
Work experience
CFO, Egger Holzindustrie Beteiligungsgesellschaft m b H, St. Johann, Austria
25 years experience in banking
Member of the managing board of Creditanstalt AG, Vienna, Austria
Member of the Boards for a wide range of financial institutions and companies inside and outside Austria.
Holding in Billerud
8 000 shares
|
Stefan Ragnarsson
Born 1975 |
Employee representative, (PTK) since 2009. Not independent of the company.
Holding in Billerud
500 shares |
Yngve Stade
Born 1947 |
Member of the Board since 2001-2003, 2005. Independent of the company and of the owners. Member of the Compensation Committee.
Education
Master of Engineering, the Royal Institute of Technology
Other board assignments
Chairman of RISE Holding AB. Board member of Newbeam Sweden AB.
Work experience
President of Stora Enso AB and member of Executive Management Group of Stora Enso Oyi.
President, Kamyr AB
President, NLK Celpap Engineering AB
Various technical functions, Korsnäs AB
Manager research, STFI
Board member of Modo Chemetics, STFI-PackForsk AB, Skogsindustrierna and chairman of Stora Fonden för Stiftelsen Tekniska Muséet (IVA) and member of boards of several other research institutions linked to the forest industry. Member of the board of Falu Rödfärgs AB/stora Kopparbegs Bergslags AB.
Holding in Billerud
1100 shares |
Helen Gustafsson
Born 1971
|
Employee representative, deputy (Unionen) since 2010. Dependent of the company.
Holding in Billerud
517 shares
|
Meg Tivéus
Born 1943 |
Member of the Board since 2001. Independent of the company and of the owners. Member of the Audit Committee
Education
Master of Business Administration, Stockholm School of Economics
Other board assignments
Chairman of Sprit- och vinleverantörsföreningen, Frösunda LSS AB and of Folktandvården i Stockholm.
Board member of Swedish Match AB, Cloetta AB, Nordea Fonder AB, Viktoria Park AB and Apoteket Farmaci AB.
Work experience
Managing Director and board member, AB Svenska Spel.
Deputy Managing Director, Posten
Head of Division, Holmen
Head of Division, Åhlens
Product Manager, MoDo
Chairman of Boss Media AB.
Board member of Postgirot AB, Postbanken AB, SJ AB, Statens Provningsanstalt AB, Operan AB, Jordbruksverket, Framfab AB, Kommentus AB, Synerco AB, Danderyds Sjukhus AB, Cloetta Fazer AB, among others.
Holding in Billerud
4 000 shares |