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Essity B 288.6 (+5.2 SEK) on 18-Oct-2019 17:29

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Shareholding as of December 31, 2018

Pär Boman (1961)

Engineering and Business Administration degrees

Chairman of the Board since 2016 (Chairman of SCA since 2015). 

2006–2015 President of Handelsbanken.

Independent of the company and corporate management.

Other current assignments/positions

  • Chairman of the Board of Svenska Handelsbanken AB.

  • Chairman of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Deputy Chairman of the Board of AB Industrivärden

  • Board Member of Skanska AB

  • Elected:2016 (elected in SCA 2010)
  • Own shareholdings and those of closely associated persons:3000 (B-shares)

Magnus Groth (1963)

MBA and MSc ME

President and CEO of Essity.

Former President and CEO of SCA 2015–2017, former President of SCA Consumer Goods Europe 2011–2015. President of Studsvik AB (publ) 2006–2011 and SVP of Vattenfall 2001–2005.

Independent of Essity’s major shareholders.

Other current assignments/positions

  • Board Member of Acando AB

  • Elected:2016
  • Own shareholdings and those of closely associated persons:43,500 (B-shares)

Ewa Björling (1961)

Med. Dr. Sci. and Associate Professor from Karolinska Institutet.

Former member of the Boards of the Swedish National Insurance Office and the Swedish International Development Cooperation Agency (SIDA). Minister for Trade 2007–2014, and Minister for Nordic Cooperation 2010–2014. Previously Karolinska Institutet.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions

  • Member of the board of Biogaia AB

  • Member of the board of Mobilaris AB

  • Chairman of the Board of The Swedish Petroleum & Biofuels Institute (SPBI)

  • Elected:2016
  • Own shareholdings and those of closely associated persons:0

Annemarie Gardshol (1967)

MSc Eng.

Former member of the Boards of Etac AB, Bygghemma AB, Ortivus and Semcon. Former President of PostNord Strålfors Group AB and various management positions in Gambro AB and McKinsey & Company.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • President of PostNord Sverige AB, member of PostNord’s corporate management team since 2012.

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA.

  • Elected:2016
  • Own shareholdings and those of closely associated persons:1,500 (B-shares)

Barbara Milian Thoralfsson (1959)

MBA, BA

Former President of NetCom ASA 2001–2005 and President of Midelfart & Co AS 1995–2000. Former member of the Boards of Cable & Wireless Plc, AB Electrolux, Orkla ASA, Tandberg ASA and Telenor ASA.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • Member of the Board of Hilti AG

  • Member of the Board of G4S Plc

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Elected:2016
  • Own shareholdings and those of closely associated persons:0

Bert Nordberg (1956)

Engineer

Previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Mobile Communications AB 2009–2012. Former Chairman of the Board of Sony Mobile Communications and member of the Boards of BlackBerry Ltd, Skistar AB and Axis AB.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • Chairman of the Board of Vestas Wind Systems A/S

  • Member of the Board of AB Electrolux

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Member of the Board of SAAB

  • Elected:2016
  • Own shareholdings and those of closely associated persons:16,800 (B-shares)

Lars Rebien Sørensen (1954)

BSc Forestry and MSc Econ.

Former President and CEO of Novo Nordisk 2000–2017.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • Deputy Chairman of the Board of Carlsberg A/S

  • Member of the Board of Jungbunzlauer

  • Member of the Board Novo Holding A/S

  • Member of the Board Novo Nordisk Foundation

  • Member of the Board of Thermo Fisher Scientific Inc

  • Elected:2017
  • Own shareholdings and those of closely associated persons:0

Louise Svanberg (1958)

MSc Econ.

Previously held various management positions in EF, including President 2002–2008 and Chairman of the Board 2008–2010. Former member of the Board of Careers Australia Group Ltd.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • Member of the boards of Dana Farber Cancer Institute, Boston

  • Member of the Board of CERAS Health, New York

  • Elected:2016
  • Own shareholdings and those of closely associated persons:15,000 (B-shares)

Maija-Liisa Friman (1952)

MSc Eng.

Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Finnair, the Securities Market Association, Rautaruukki, Metso, Ekokem and Talvivaara Mining Company Plc.

Former CEO of Aspocomp Group Plc 2004–2007 and prior to this served as the President of Vattenfall Oy and Gyproc Oy.

Independent of the company, corporate management and Essity’s major shareholders.

Other current assignments/positions:

  • Partner, Boardman Oy

  • Elected:2016
  • Own shareholdings and those of closely associated persons:0

Susanna Naumanen (1966)

Elected By The Employees

Operator at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions

  • Member of the Swedish Trade Union Confederation (LO)

  • Appointed2019
  • Own shareholdings and those of closely associated persons:0

Niclas Thulin (1976)

Elected By The Employees

IT Specialist Collaboration & Workplace at Essity Hygiene & Health AB, Gothenburg

Other current assignments/positions:

  • Limited partner of TH Tryck & Reklam Kommanditbolag

  • Member of the Council for Negotiation and Cooperation (PTK).

  • Appointed:2017
  • Own shareholdings and those of closely associated persons:0

Örjan Svensson (1963)

Elected By The Employees

Senior Industrial Safety Representative at Essity Hygiene and Health AB, Lilla Edet.

Other current assignments/positions

  • Member of the Swedish Trade Union Confederation (LO).

  • Appointed2017 (appointed in SCA 2005)
  • Own shareholdings and those of closely associated persons:75 (B-shares)

Niklas Engdahl (1980)

Deputy

RST Process Engineer at Essity Hygiene and Health AB, Lilla Edet.

Other current assignments/positions:

  • Member of the Council for Negotiation and Cooperation (PTK).

  • Appointed:2017
  • Own shareholdings and those of closely associated persons:0

Martin Ericsson (1968)

Deputy

Project Engineer at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions:

  • Member of the Council for Negotiation and Cooperation (PTK)

  • Appointed:2017
  • Own shareholdings and those of closely associated persons:200 (A-shares) and 200 (B-shares)

Andreas Larsson (1989)

Deputy

Technical Innovation Manager at Essity Hygiene and Health AB, Gothenburg

Other current assignments/positions:

  • Member of the Council for Negotiation and Cooperation (PTK)

  • Appointed:2018
  • Own shareholdings and those of closely associated persons:1,200 (B-shares)

Ernst & Young AB

Authorized Public Accountant

Senior Auditor: Hamish Mabon

Mikael Schmidt (1960)

Master of Laws

Senior Vice President, Group Function Legal Affairs, General Counsel and Secretary to the Board

Other current assignments/positions

  • Deputy Board Member of Vinda, Hong Kong

  • Chairman, Essity Försäkringsaktiebolag, Stockholm

  • Employed since:1992
  • B shares24,000