Board of Directors and Auditors

Engineer, Economist, Hon PhD Econ

Chairman of the Board since 2015. Chairman of the Board of Svenska Handelsbanken AB, Deputy Chairman of the Board of AB Industrivärden and member of the Board of Skanska AB.
Former President and CEO of Handelsbanken.
Other senior positions at Handelsbanken 1998–2002.
Elected: 2010
Class A shares: 1,000
Independent of the company and corporate management.

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

Member of the boards of Biogaia AB and Mobilaris AB. Minister for Trade 2007-2014, and Minister for Nordic Cooperation 2010-2014. Former member of the Boards of the Swedish National Insurance Office and the Swedish International Development Cooperation Agency (SIDA).
Elected: 2016
Independent of the company, corporate management and SCA’s major shareholders.

MSc Eng.

Chairman of the Board of Helsinki Deaconess Institute. Vice Chairman of the Board of Neste Corporation and a member of the Boards of Finnair, LKAB, the Securities Market Association and Boardman Oy. Former member of the Boards of TeliaSonera, Rautarukki, Metso, Ekokem and Talvivaara Mining Company Plc and CEO of Aspocomp Group Plc 2004-2007, President of Vattenfall Oy and Gyproc Oy.
Elected: 2016
Independent of the company, corporate management and SCA’s major shareholders.

MSc Eng.

President of PostNord Strålfors Group. Various senior positions in PostNord AB and a member of PostNord’s corporate management team since 2012. Former member of the Boards of Etac AB and Bygghemma AB and various management positions in Gambro AB.
Elected: 2015
Class B shares: 700
Independent of the company, corporate management and SCA’s major shareholders.

MSc Econ.

Chairman of the Board of Tingstad Pappers AB. Member of the Boards of Elekta AB, Getinge, Trelleborg, Mölnlycke Healthcare AB, the Chalmers University of Technology Foundation and the Dunker Foundations.
President and CEO of Getinge 1997–2015. Former member of the Board of Capio AB.
Elected: 2016
Class B shares: 4,000
Independent of the company, corporate management and SCA’s major shareholders.

Engineer

Chairman of the Board of Vestas Wind Systems A/S. Member of the Boards of AB Electrolux, SAAB, Skistar AB and Axis AB.
Previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Mobile Communications AB 2009–2012. Member of the Board of BlackBerry Ltd 2013–2014 and Chairman of the Board of Sony Mobile Communications AB 2012–2013.
Elected: 2012
Class B shares: 5,000
Independent of the company, corporate management and SCA’s major shareholders.

MSc Econ.

Member of the Board and advisor of Careers Australia Group, member of the Advisory Board for Cue Ball Capital Boston and member of MPM Bio-tech investment committee.
Previously held various management positions in EF, including President 2002–2008 and Chairman of the Board 2008–2010.
Elected: 2012
Class B shares: 15,000
Independent of the company, corporate management and SCA’s major shareholders.

MBA, BA

Chairman of the Board of ColArt Holdings Ltd. Member of the Boards of Hilti AG, G4S Plc, Norfolier GreenTec AS, and industry advisor to EQT. President of NetCom ASA 2001–2005 and President of Midelfart & Co AS 1995–2000. Former member of the Boards of AB Electrolux, Telenor ASA Cable & Wireless Plc, Orkla ASA and Tandberg ASA.
Elected: 2006
Independent of the company, corporate management and SCA’s major shareholders.

MBA and MSc ME

President and CEO of SCA. Member of the Board of Acando AB. Former President of SCA Consumer Goods Europe 2011–2015. President of Studsvik AB (publ) 2006–2011 and SVP of Vattenfall 2001–2005.
Employed since: 2011
Elected: 2015
Class B shares: 16,250
Independent of SCA’s major shareholders.

Chairman of the Swedish Paper Workers’ Union dept. 167 at SCA Graphic Sundsvall AB, Östrand pulp mill, Timrå.
Member of the Swedish Trade Union Confederation (LO).
Appointed: 2013
Class B shares: 25

Senior Industrial Safety Representative at SCA Hygiene Products AB, Edet Bruk, Lilla Edet.
Member of the Swedish Trade Union Confederation (LO).
Appointed: 2005
Class B shares: 75

Shift Production Manager and Chairman of Ledarna (Swedish Organization for Managers) at Munksund paper mill.
Member of the Council for Negotiation and Cooperation (PTK).
Appointed: 2009