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 |
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Helena Andreas
Born 1975 |
Member of the Board of Billerud since 2011. Independent of the company and of the owners.
Education
Master of Business Administration, INSEAD, Frankrike/Singapore.
Civiningenjörsexamen i Teknisk Fysik, Lunds Tekniska Högskola/Caltech.
Ekonomexamen, Lunds Universitet, Lund.
Present position
Head of Retail inom Vodafonegruppen
Other board assignments
Member of the board in Extenda AB
Work experience
Different managing roles at Tesco
Business Consultant and Project Manager at Accenture in Retail/Consumer
Holding in Billerud
5 000 shares |
Stewe Cato
Born 1953 |
Employee representative, board member, (the Swedish Paper Workers' Union) since 2001. Dependent of the company.
Holding in Billerud
- |
Helen Gustafsson
Born 1971 |
Employee representative, board member, (Unionen) since 2010. Dependent of the company.
Holding in Billerud
517 shares |
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Mikael Hellberg
Born 1954 |
Member of the Board of Billerud since 2011. Independent of the company and of the owners.
Education
BSc, Business Administration, University of Minnesota. Studies at Handelshögskolan, Stockholm.
Other board assignments
Chairman of the Board at Delicato Bakverk AB, NCS Colour AB, Pelly Industrier AB, Berntson Brands AB and Björnkläder AB m.fl.
Vice Chariman in Stiftelsen Hildur Ströms Minne
Member of the board in OnOff AB, AB Annas Pepparkakor, Cederroth International AB, Color Processing Systems m.fl.
Work experience
Managing Director in Wasabröd AB, Pripps Bryggerier/Carlsberg Sverige AB and Alcro-Beckers AB. Consultant to Ericssons Business Unit Systems
Holding in Billerud
10 000 shares
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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
2 250 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
- |
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
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Fredrik Nordström
Born 1972 |
Employee representative, deputy, (PTK) since 2011. Dependent of the company.
Holding in Billerud
900 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 |