Board of Directors

  • johan wall
    Johan Wall, born 1964, chairman
    Deputy Director: 1997–2000
    Director since: 2000
    Holding: 10,000
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    Education: Master of Engineering from the Royal Institute of Technology in Stockholm, Visiting Scholar at Stanford University.

    Chairman of Beijer Holding AB.

    Director of: Skirner, AB, the Kjell and Märta Beijer Foundation, the Anders Wall Foundation, Uppsala University and others.

    Earlier positions: President of Beijerinvest AB, President of Bisnode AB, President of Enea AB, President of Framfab AB and President of Netsolutions AB.

    Board committees: Chairman of Remuneration Committee. Member of Audit Committee.
    Dependent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • ny johnny alvarsson

    Johnny Alvarsson, born 1950
    Director since: 2017
    Holding: 5,800

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    Education: Master of Engineering from the Institute of Technology at Linköping University, management training at CEDEP in France.

    Director of: VBG AB, FM Mattson Mora Group, Instalco AB, Sdiptech AB and Dacke Industri AB.

    Earlier positions: Management positions at LM Ericsson, CEO of Zetterbergs Industri AB/Zeteco AB publ, CEO of Elektronikgruppen AB publ and CEO of Indutrade AB publ.

    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • carina andersson
    Carina Andersson, born 1964
    Director since: 2011
    Holding: 4,000
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    Education: Master of Materials Science from the Royal Institute of Technology, Stockholm.

    Director of: Systemair AB, Gränges AB, BE Group AB and Detection Technology.

    Earlier positions: GM, responsible Powder Technology at Sandvik Materials Technology AB, President of Ramnäs Bruk AB and President of Scana Ramnäs AB, director of Mälardalens Högskola and Sintercast AB

    Has resided in China since 2011.

    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • Hans Landin
    Hans Landin, born 1972
    Director since: 2019
    Holding: 2,660
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    Education: Degree in engineering from Chalmers University of Technology.

    Group vice president of The Timken Company.

    Earlier positions: Different management functions at The Timken Company since 2000.

     
    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • anders ullberg
    Anders Ullberg, born 1946
    Director since: 2007
    Holding through companies and family: 30,000
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    Education: Master of Business Administration from the Stockholm School of Economics.

    Chairman of: Boliden, Eneqvist Consulting Mercur Solutions , Natur & Kultur and Studsvik. 

    Director of: Atlas Copco, Epiroc and Valedo Partners. Chairman of the Swedish Financial Reporting Board and director of European Financial Reporting Advisory Group.

    Earlier positions: President and CEO of SSAB, Vice President and CFO of SSAB, CFO of Svenska Varv.

    Board committees: Chairman of Audit Committee. Member of Remuneration Committee.
    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • caroline af ugglas
    Caroline af Ugglas, born 1958
    Director since: 2015
    Holding: 4,000
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    Education: Economics degree from Stockholm University.

    Deputy General Director of the Confederation of Swedish Enterprise.

    Director of: AMF Pension.

    Earlier positions: Head of Equities and Corporate Governance at Livförsäkringsaktiebolaget Skandia.

    Board committees: Member of Audit Committee.
    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • cecilia wikström
    Cecilia Wikström, born 1965
    Director since: 2018
    Holding: 1,000
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    Education: Bachelor of Theology from Uppsala University.

    Chairman of European Institute of Public Administration, EIPA, in Maastricht.

    Director of: Elekta AB, senior advisor in Prime Weber Schandwick.

    Earlier positions: Member of Parliament 2002–2009 and Member of European Parliament 2009–2019, priest in the Diocese of Uppsala, Senior Consultant at the executive recruiting firm Michael Berglund.

    Independent in relation to the company’s major shareholders.
    Independent in relation to the company.

  • Honorary Chairman
    Anders Wall
    Chairman of the board 1993–2016