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 Beijerinvest AB.

    Director of: Skirner, AB, the Crafoord Foundation, 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 and BE Group AB.

    Earlier positions: GM, responsible Powder Technology at Sandvik Materials Technology AB, President of Ramnäs Bruk AB and President of Scana Ramnäs 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
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    Education: Degree in engineering from Chalmers University of Technology.

    Current position: Hans Landin is Group Vice President of The Timken Company. The Timken Company is one of the world’s leading manufacturers of engineered bearings and power transmission products. From Timken’s head office in Canton, Ohio, in the US, Hans Landin heads a division that offers power transmission products to the global market. The unit has sales of more than MUSD 600 and more than 3,000 employees at plants in the US, Europe and Asia.
    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: Acando Group, 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.

    Position: Member of the European Parliament.

    Director of: Örebro University and the European Intellectual Property Office in Alicante.

    Earlier positions: Priest in the Diocese of Uppsala, Senior Consultant at the executive recruiting firm Michael Berglund and Member of the Swedish Riksdag (Liberal Party).

    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