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Essity B 215.8 (-2.5 SEK) on 24-Apr-2018 16:19

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Pär Boman (1961)

Pär Boman

Pär Boman

Engineering and Business/Economics degree

Chairman and member of the Board since 2016 (Board Member in SCA since 2010). Chairman of the Remuneration Committee and member of the Audit Committee.

Other current assignments/positions:
Chairman of the Board of Svenska Handelsbanken AB and Svenska Cellulosa Aktiebolaget SCA. Deputy Chairman of the Board of AB Industrivärden and Board Member of Skanska AB. 

Independent in relation to the Company and Corporate Management.

Elected: 2016

B shares: 3000

Ewa Björling (1961)

Ewa Björling.jpg

M.D. and Associate Professor from Karolinska Institutet.

Board member since 2016 (in SCA since 2016).

Other current assignments/positions
Board Member of Biogaia AB, Mobilaris AB and Ullr AB. 

Independent in relation to the Company and Corporate Management as well as in relation to the Company’s major shareholders.

Elected: 2016

Maija-Liisa Friman (1952)

Maija-Liisa Friman

MSc Eng.

Board Member since 2016 (in SCA since 2016).

Other current assignments/positions:
Board Member of Finnair Oy, the Securities Market Association and Boardman Oy

Independent in relation to the Company and Corporate Management as well as in relation to the Company’s major shareholders.

Elected: 2016

Annemarie Gardshol (1967)

Annemarie Gardshol

MSc Eng.

Board Member since 2016 (in SCA since 2015).

Other current assignments/positions:
Member of the Board of Svenska Cellulosa Aktiebolaget SCA. President of PostNord Sverige AB

Independent in relation to the Company and Corporate Management as well as the Company’s major shareholders.

Elected: 2016

B shares: 1.100

Magnus Groth (1963)

Magnus Groth

MSc ME, MBA

President and CEO 

Boardmember since 2016 (in SCA since 2015).

Other current assignments/positions:
Board Member of Acando AB

Independent in relation to the Company’s major shareholders.

Elected: 2016

B shares: 43.500

Read the CV

Louise Svanberg (1958)

Louise Svanberg

MSc Econ

Board Member since 2016 (in SCA since 2012). Member of the Remuneration Committee.

Other current assignments/positions:
Member of the Board of CERAS Health, New York and member of the Advisory Board for Cue Ball Capital, Boston.

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

Elected: 2016

B shares: 15000

Barbara Milian Thoralfsson (1959)

Barbara Milian Thoralfsson

MBA, BA

Board Member since 2016 (in SCA since 2006). Chairman of the Audit Committee.

Other current assignments/positions:
Chairman of the Board of ColArt Group Holdings Ltd. Board Member of Svenska Cellulosa Aktiebolaget SCA, G4S Plc and Hilti AG.

Independent in relation to the Company and Corporate Management as well as the Company’s major shareholders.

Elected: 2016

Bert Nordberg (1956)

Bert Nordberg

Engineer

Board Member since 2016 (in SCA since 2012). Member of the Audit Committee and the Remuneration Committee.

Other current assignments/positions:
Chairman of the Board of Vestas Wind Systems A/S. Board Member of AB Electrolux, SAAB AB and Svenska Cellulosa Aktiebolaget, SCA.

Independent in relation to the Company and Corporate Management as well as the Company’s major shareholders.

Elected: 2016

B shares: 16.800

Lars Rebien Sörensen (1954)

B.Sc Forestry, B Sc. Econ

Board Member since 2017 (in SCA since 2017).

Other current assignments/positions:
Deputy Chairman of the Board of Carlsberg A/S. Board Member of Jungbunzlauer, Novo Holding A/S the Novo Nordisk Foundation and Thermo Fisher Scientific Inc.

Independent in relation to the Company and Corporate Management as well as the Company’s major shareholders.

Elected: 2017

Elected by the employees

Örjan Svensson (1963)

Senior Industrial Safety Representative at Essity Hygiene and Health AB.

Board Member (employee representative) since 2017.

Appointed: 2017

B shares: 75

Tina Elvingsson (1967)

Operator at Essity Hygiene and Health AB.

Board Member (employee representative) since 2017.

Appointed: 2017

B shares: 225

Niclas Thulin (1976)

Teamleader Collaboration & Workplace at Essity Hygiene and Health AB.

Other current assignments/positions:
Limited Partner in TH Tryck & Reklam Kommanditbolag.

Appointed: 2017

Paulina Halleröd (1967)

MSc Eng.

Deputy Board Member (employee representative) since 2017.

Appointed: 2017

B shares: 370

Niklas Engdahl (1980)

BSc Eng.

Deputy Board Member (employee representative) since 2017.

Appointed: 2017

Martin Ericsson (1968)

MSc Eng.

Deputy Board Member (employee representative) since 2017.

Appointed: 2017

A shares: 200

B shares: 200

Board secretary

Mikael Schmidt

Mikael Schmidt (1960)

Senior Vice President, Group Function Legal Affairs, General Counsel since 2012 (in SCA since 2012).

Other current assignments/positions:

Deputy Board Member of Vinda, Hong Kong. Board member in Essity Försäkringsbolag.

Employed since: 1992

B shares: 19.000

Auditors

Ernst & Young AB

Auditor in charge: Hamish Mabon