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Essity B 227.7 (+1.5 SEK) on 16-Aug-2018 17:29

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Pär Boman

Pär Boman (1961)

Engineer, Economist, Hon PhD Econ

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

Former President and CEO of Handelsbanken and prior to this Vice President of Handelsbanken. Other senior positions at Handelsbanken 1998–2002.

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

  • Elected2016 (elected in SCA 2010)
  • B shares3000
Magnus Groth

Magnus Groth (1963)

MBA and MSc ME

Former President of SCA Consumer Goods Europe 2011–2015. Former 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

  • Elected2016
  • B shares43,500
Ewa Björling.jpg

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 boards of Biogaia AB

  • Member of the boards of Mobilaris AB

  • Elected2016
Annemarie Gardshol

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.

  • Elected2016
  • Class B shares:1,100
Barbara Milian Thoralfsson

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

  • Chairman of the Board of ColArt Group Holdings Ltd

  • Member of the Board of Hilti AG

  • Member of the Board of G4S Plc

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Elected2016
Bert Nordberg

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 Boards of AB Electrolux

  • Member of the Boards of Svenska Cellulosa Aktiebolaget SCA

  • Member of the Boards of SAAB

  • Elected2016
  • Class B shares:16,800
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Johan Malmquist (1961)

MSc Econ

Former President and CEO of Getinge AB 1997–2015. Former member of the Board of Capio AB.

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

Other current assignments/positions

  • Chairman of the board of Arjo AB

  • Chairman of the board of Tingstad Papper AB

  • Member of the Board of Elekta AB

  • Member of the Board of Getinge AB

  • Member of the Board of Stena Addactum

  • Member of the Board of Trelleborg AB

  • Member of the Board of Mölnlycke Health Care AB

  • Member of the Board of Dunkerintressen

  • Member of the Board of the Chalmers University of Technology Foundation

  • Elected2016
  • Class B shares:4,000
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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

  • Elected2017
Louise Svanberg

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 Board of CERAS Health, New York

  • Member of the Advisory Board for Cue Ball Capital, Boston

  • Elected2016
  • Class B shares:15,000
Maija-Liisa Friman

Maija-Liisa Friman (1952)

MSc Eng.

Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, 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

  • Member of the Board of Finnair

  • Member of the Board of the Securities Market Association

  • Member of the Board of Boardman Oy

  • Elected2016
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Niclas Thulin (1976)

Team Leader 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).

  • Appointed2017
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Örjan Svensson (1963)

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
  • B shares75
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Tina Elvingsson Engfors (1967)

Operator at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions

  • Member of the Swedish Trade Union Confederation (LO)

  • Appointed2017
  • B shares225

Martin Ericsson (1968)

Deputy

Employed at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions

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

  • Appointed2017
  • Class A shares200
  • Class B shares200

Niklas Engdahl (1980)

Deputy

Employed at Essity Hygiene and Health AB, Lilla Edet.

Other current assignments/positions

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

  • Appointed2017

Paulina Halleröd (1967)

Deputy

Employed at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions

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

  • Appointed2017
  • Class B shares370

Ernst & Young AB

Authorized Public Accountant

Senior Auditor: Hamish Mabon

Mikael Schmidt

Mikael Schmidt (1960)

Master of Laws

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

Other current assignments/positions

  • Deputy Board Member of Vinda, Hong Kong

  • Chairman, Essity Försäkringsaktiebolag, Stockholm

  • Employed since:1992
  • B shares19,000