Board
Chairman of the board
Active on the board since 2016
Chairman of the Remuneration Committee and member of the Audit Committee. Chairman of the board of Arctic Paper S.A., Nilsbyn Invest AB and Strand Packaging AB. Board member of Fiskeby Board AB and Packbridge AB. Not independent of the company and its management, and of Arctic Paper S.A.
Shareholding: 250,000 shares.
(1955) M.Sc. Engineering
Board member
Active on the board since 2016
Member of the Audit Committee. Board Chairman of Nemus Holding AB and Munkedal Skog AB. Board member of Arctic Paper S.A. CFO of Nemus Holding AB. Independent of the company and its management, but not independent of Arctic Paper S.A.
Shareholding: None
(1973) MBA
Deputy board member
Employee representative since 2016
Chairman of Unionen local 23.
Shareholding: None
(1975) Production coordinator, Vallviks Bruk AB
Board member
Active on the board since 2015
Chairman of the Audit Committee. Member of IVA, the Royal Swedish Academy of Engineering Sciences. Independent of both the company and its management and of the company's largest shareholders.
Shareholding: None
(1951) MBA
Board member
Active on the board since 2019
Member of the Remuneration Committee. CEO of Munkedal Skog AB. Chairman of the Board of Dalslands Moose Ranch AB. Independent of the company and its management, but not independent of Arctic Paper S.A.
Shareholding: None
(1966)
Deputy board member
Employee representative since 2013
Shareholding: 35,000 shares.
(1960) Accounting Administrator at Rottneros Bruk AB.
Board member
Active on the board since 2016
Member of the Remuneration Committee and the Audit Committee. Vice chairman of Troedssonstiftelsen. Member of IVA, the Royal Swedish Academy of Engineering Sciences. Independent of both the company and its management and of the company's largest shareholders.
Shareholding: 1,070 shares.
(1950) M.Sc. (Chemical Engineering)
Board member
Employee representative since 2016
Chairman of Pappers local 89
Shareholding: None
(1967) Operator, Rottneros Bruk AB
Deputy board member
Employee representative since 2019
Shareholding: None
Operator,Vallviks Bruk AB
Management
President and CEO, Rottneros AB
Employed since 2016
Shareholding: 82,000 shares.
(1969) M.Sc. (Engineering)
Chief Innovation Officer
Employed since 2007
Shareholding: 8,000 shares.
(1981) M.Sc. (Chemical Engineering)
Director HR & Safety
Employed since 2014
Shareholding: 10,200 shares.
(1984)
CFO
Employed since 2017
Shareholding: 25,000 shares.
(1963) M.Sc. and MBA
Plant Manager Vallviks Bruk AB
Employed since 2019
Shareholding:
(1963)
Purchasing Director
Employed since 1987
Deputy board member of VMF Qbera Economic Association.
Shareholding: 32,000 shares.
(1956) M.Sc. (Forestry)
Sales & Business Development Director
Employed since 2017
Shareholding: 30,000 shares.
(1978) MBA
Plant Manager Rottneros Bruk AB
Employed since 2019
Shareholding:
(1969)