Board of Directors

Sverker Martin-Löf
Sverker Martin-Löf (1943)
Tech. Lic., Honorary PhD

Chairman of the Board since 2002, formerly President of SCA AB and CEO. Chairman of the Board of SSAB and Skanska. Vice Chairman of Industrivärden, Ericsson and the Confederation of Swedish Enterprise. Member of the Board of Handelsbanken.

Elected: 1986
A shares: 3,000
B shares: 77,823

Independent of the company and corporate management.

Rolf Börjesson
Rolf Börjesson (1942)
MSc. Eng.

Chairman of the Board of Ahlsell AB. Member of the Board of Avery Dennison and Huhtamäki Oyj.

Elected: 2003
B shares: 17,850

Independent of the company, corporate management and SCA’s major shareholders.

Sören Gyll
Sören Gyll (1940)
Honorary PhD Engineering

Member of the Royal Academy of Engineering Sciences (IVA).

Elected: 1997
B shares: 4,407

Independent of the company, corporate management and SCA’s major shareholders.

Pär Boman
Pär Boman (1961)
MScEcon, MScEng

CEO and President of Handelsbanken. Member of the Board of Handelsbanken.

Elected: 2010

Independent of SCA’s major shareholders.

Jan Johansson
Jan Johansson (1954)
Master of Laws

President and CEO of SCA AB. Member of the Board of Handelsbanken.

Employed since: 2008
B shares: 55,000
Leif Johansson
Leif Johansson (1951)
MSc Eng.

President of AB Volvo and CEO. Member of the Board of AB Volvo, Bristol-Myers Squibb Company and the Confederation of Swedish Enterprise. Member of the Royal Swedish Academy of Engineering Sciences (IVA).

Elected: 2006
B shares: 6,040

Independent of the company, corporate management and SCA’s major shareholders.

Anders Nyrén
Anders Nyrén (1954)
MSc. Econ., MBA

President of AB Industrivärden and CEO. Vice Chairman of Handelsbanken and Sandvik. Member of the Board of Ericsson, Ernströmgruppen, Industrivärden, SSAB and Volvo. Chairman of the Stock Market Company Association and the Association for Generally Accepted Principles in the Securities Market.

Elected: 2001
B shares: 1,200

Independent of the company and corporate management.

Barbara Milian Thoralfsson
Barbara Milian Thoralfsson (1959)
MBA, BA

Member of the Board of Electrolux AB, Storebrand ASA, Tandberg ASA, Fleming Invest AS, Stokke AS, Norfolier AS and Telenor ASA.

Elected: 2006
B shares: 3,000

Independent of the company, corporate management and SCA’s major shareholders.

Elected by the employees

Örjan Svensson
Örjan Svensson (1963)

Senior Industrial Safety Representative at SCA Hygiene Products AB, Edet Bruk, Lilla Edet.
Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005
Thomas Wiklund
Thomas Wiklund (1955)

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

Appointed: 2009
Lars Jonsson
Lars Jonsson (1956)

Chairman Swedish Paper Workers Union dept. 167 at SCA Graphic Sundsvall AB, Östrand Pulp MIll, Timrå. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

Deputy members

Harriet Sjöberg (1946)

Chairman, Unionen, SCA Hygiene Products AB, Gothenburg. Member of the Counvil for Negotiation and Cooperation (PTK).

Appointed: 2001
B shares: 1,815
Bert-Ivar Pettersson (1955)

Works Manager at SCA Graphic Sundsvall AB, Ortviken paper mill, Sundsvall. Member of the Council for Negotiation and Cooperation(PTK).

Appointed: 2005
Anders Engqvist (1958)

Machine Operator at SCA Packaging Sweden AB, Värnamo. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

Board secretary

Anders Nyberg
Anders Nyberg (1951)
Master of Laws

Senior Vice President, Corporate Legal Affairs, General Counsel

B shares: 30,396

Auditors

PricewaterhouseCoopers AB

Senior auditor: Anders Lundin, Authorized Public Accountant.

Honorary chairman

Bo Rydin
MSc. Econ., Hon. PhD Econ., Hon. PhD Engineering

 

 

 

 

Information regarding individuals’ own and related parties’ shareholdings pertain to the situation on 31 December 2009.