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BillerudKorsnas AB (publ) (BILL.ST)

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Summary

Name Age Since Current Position

Ulf Holm

58 2014 Independent Chairman of the Board

Petra Einarsson

51 2018 President, Chief Executive Officer

Michael Kaufmann

70 2014 Deputy Chairman of the Board

Susanne Lithander

57 2017 Chief Financial Officer

Paulina Ekvall

50 2017 Senior Vice President Corporate Human Resources

Mikael Andersson

50 2016 Senior Vice President Corrugated Solutions

Uno Brinnen

62 Senior Vice President Forestry

Ulf Eliasson

56 2017 Senior Vice President Production

Peter Jhaveri

54 2017 Senior Vice President Consumer Board

Johan Nellbeck

54 Senior Vice President Packaging Paper

Magnus Wikstrom

55 Chief Technical Officer

Christopher Casselblad

43 2018 Vice President Communication

Andreas Mattsson

40 General Counsel

Nicklas Johansson

50 2017 Director, Employee Representative for Pappers

Gunnevi Lehtinen Johansson

49 2016 Director, Employee Representative for PTK

Jan Astrom

62 2018 Independent Director

Tobias Auchli

46 2018 Independent Director

Andrea Gisle Joosen

54 2015 Independent Director

Bengt Hammar

67 2014 Independent Director

Kristina Schauman

53 2014 Independent Director

Victoria Van Camp

52 2017 Independent Director

Biographies

Name Description

Ulf Holm

Mr. Ulf Lennart (Lennart) Holm has served as Independent Chairman of the Board of Directors of BillerudKorsnas AB (publ) (previously known as Billerud AB) since May 6, 2014. He has been Independent Member of the Company's Board since May 9, 2012. He is Chairman of the Investment Committee and Member of the Remuneration Committee. Apart from his duties at BillerudKorsnas, he chairs the Boards of Directors of Axolot Solutions AB, Vida AB, Nexam Chemical Holding AB, Hamnkrogen i Helsingborg Holding AB and Wellbo Fastighetsutveckling AB, and serves as Board Member at Holm och Gross Holding AB, Polygiene AB, Re-Finance Scandinavia AB and Preventic Group AB. Mr. Holm has executive experience as Chairman and CEO of the Perstorp Group. In the past he also worked for Stora Enso and was partner at PAI Partners SAS. He holds a Master of Science degree in Chemical Engineering from Chalmers Tekniska Hogskola and a Master of Science degree in Finance from Goteborgs Universitet.

Petra Einarsson

Ms. Petra Einarsson has been appointed President and Chief Executive Officer at BillerudKorsnas Aktiebolag (publ) effective as of the beginning of 2018. She is Member of the Board of SSAB and the Confederation of Swedish Enterprise. Petra Einarsson has previously been CEO of Sandvik Materials Technology and a member of the Group Executive Management of Sandvik AB since 2013. Prior to that she has held a number of senior positions within the Sandvik group, including President of product area Tube, President of product area Strip and Financial Manager at Sandvik Materials Technology. She has also been Member of the Board of the Swedish Association of Industrial Employers. Petra holds a M. Sc. in Economics and Business, Uppsala University.

Michael Kaufmann

Mr. Michael M.F. Kaufmann has served as Deputy Chairman of the Board of Directors at BillerudKorsnas AB (publ) (previously known as Billerud AB) since May 6, 2014. He has been Member of the Company's Board since 2005. He is also Member of the Company's Remuneration Committee and Chairman of the Nomination Committee. He was Deputy Chairman of the Board between 2006 and 2012. Mr. Kaufmann is CEO, Frapag Beteiligungsholding AG, Hartmann Liegenschaftsverwaltung GmbH, Kleinsolk Forstwirtschaftsvewaltung GmbH, MIKA Classic Cars GmbH and MIKA Privatstiftung; Chairman of the Board, Frapag America, Inc, HKW Privatstiftung, By Out Europe II, Frapag Slovakia and Grimming Holding Romania. Formerly, he held various managerial positions in Frantschach/Mondi, Vienna, Austria. He holds Master of Business Administration degrees from Friedrich-Alexander-Universitaet Erlangen-Nuernberg and from Universitaet Stuttgart.

Susanne Lithander

Ms. Susanne Lithander has served as Chief Financial Officer of BillerudKorsnas AB (publ) (previously known as Billerud AB) since September 1, 2011. She is to leave the Company after her notice period. She is a former CEO of Mercuri International Group. Previously, she also held such roles as Executive Vice President (EVP) and Head of Advisory Services at BU Global Services, Ericsson AB; EVP Finance & Operational Development at BU Global Services, Ericsson AB; EVP, Head of Business Operations at Ericsson Inc., TX, USA, and EVP and General Manager as well as Head of Business Unit Private Radio Systems at Ericsson Inc., VA, USA. Ms. Lithander is Member of the Board of Directors of Svensk Exportkredit AB. She holds a Master of Science degree in Economics and Business from School of Business, Economics and Law at Goteborgs Universitet.

Paulina Ekvall

Ms. Paulina Ekvall has served as Senior Vice President Corporate Human Resources at BillerudKorsnas Aktiebolag (publ) since 2017. She was most recently at Arla Foods Sweden, where she was Senior HR Director and oversaw the organization’s move towards greater customer and employee focus. Paulina Ekvall has a solid background as an HR manager in various multinational environments, including at Unilever, Johnson & Johnson and Pfizer Consumer Healthcare. Paulina was Senior HR Director at Arla Foods Sweden for the past few years. Her work attracted recognition in 2015 when she won that year’s HR Manager in Human Growth Award. She was also Head of HR Swedish Prison and Probation Service. She completed Personnel and Working Life Line, Lund University, Ruter Dam Manager Development Program, Ascend Executive Management Leadership Program, Cape Town University, South Africa.

Mikael Andersson

Mr. Mikael Andersson has been appointed Senior Vice President for Board at BillerudKorsnas Aktiebolag (publ), effective as of October 1, 2018. He has previously been Senior Vice President Corrugated Solutions since August 1, 2016. Mr. Andersson has a solid experience from international sales and he knows the business in depth as he until recently held the position of Sales Director within the business area. He was Area VP at Nalco Water and CEO of Bycosin AB. He holds Master of Science degree in Chemistry from Karlstad University and Executive MBA, Mgruppen.

Uno Brinnen

Mr. Uno Brinnen serves as Senior Vice President Forestry at BillerudKorsnas AB (previously known as Billerud AB). He has been employed at the Company since 2012. He is also Board Member of Svenska FSC and Skogforsk. He is Member of KSLA. He was previously Director of Forestry at Korsnas AB. Mr. Brinnen holds Master of Science degree in Forestry from Sveriges lantbruksuniversitet and Licentiate degree in Forestry from Sweden’s Agricultural University in Garpenberg.

Ulf Eliasson

Mr. Ulf Eliasson has been appointed Senior Vice President Production at Billerudkorsnas publ AB, effective as of January 1, 2017. He no longer serves as Senior Vice President Consumer Board at the Company, effective as of January 1, 2017. He has held this position since December 1, 2013. He has been employed by the Company since 2012. Previously, he worked as Mill Manager at Korsnas AB, Vice President & Site Manager at Rolls-Royce AB, Senior Vice President & CEO at Stora Enso Skoghall AB. He is Chairman of SPCI (Svenska Pappers- och Cellulosa Ingenjorsforeningen – Swedish Society of Paper and Cellulose Engineers). He holds Master of Science in Engineering degree from Chalmers University of Technology.

Peter Jhaveri

Mr. Peter Jhaveri has been appointed Senior Vice President Consumer Board at BillerudKorsnas AB (publ), effective as of January 1, 2017. He has long experience from the global beverage carton industry including from its growth areas in Asia. Peter Jhaveri has a background from more than 20 years in different positions within the Tetra Pak group. His most recent position was as CEO of Tetra Recart AB. Within Tetra Pak, Mr. Jhaveri also worked for many years in South East Asia, where his last position was as CEO for Tetra Pak Malaysia, Singapore & Philippines. He holds Master of Science degree in Engineering, Technical Physics, Lund University Faculty of Engineering.

Johan Nellbeck

Mr. Johan Nellbeck serves as Senior Vice President Packaging Paper at BillerudKorsnas AB (publ) (previously known as Billerud AB). He has been employed by the Company since 2006. In addition to his duties at the Company, he is Board Member at CEPI Eurokraft and FreeForm Packaging AB. In his professional career, he also acted as Regional Sales Director at Tele2 Stockholm; Managing Director AssiDoman Kraft Products Sales AB and Sales Manager at AssiDoman Scandinavia. He holds a Master of Science degree in Economics and Business from Uppsala Universitet and Executive Master of Business Administration degree, Mgruppen.

Magnus Wikstrom

Mr. Magnus Wikstrom serves as Chief Technical Officer at BillerudKorsnas AB (publ) (previously known as Billerud AB). He has been employed by the Company since 2006. In addition to his current duties at the Company, he serves as Board Member at Wallenberg Wood Science Center and EcoXpac A/S. In his professional career, he acted as Research & Development Director at Korsnas AB; Research Manager at Korsnas Development, and Project Area Manager at Swedish Pulp and Paper Research Institute (STFI). He holds a Master of Science degree in Chemical Engineering from Kungliga Tekniska Hogskolan – KTH. He is also Doctor of Philosophy in Engineering from KTH and obtained Executive Master of Business Administration degree, Mgruppen.

Christopher Casselblad

Mr. Christopher Casselblad has been Vice President Communication at BillerudKorsnas Aktiebolag (publ) since 2018. He has previously been Head of Investor Relations at the Company since 2017. Before that, he was Head of Group Planning & Control Folksam, Investor Relations Manager Folksam, Investor Relations Officer Nordea. He holds MSc in Economics and Business, School of Business, Economics and Law, Gothenburg University.

Andreas Mattsson

Mr. Andreas Mattsson serves as General Counsel at BillerudKorsnas Aktiebolag (publ). He has been employed at the Company since 2013. He holds Master of Laws (LLM), Lund University. He is Board member, Bergvik Skog AB. He has been Senior Associate, Cederquist law firm.

Nicklas Johansson

Mr. Nicklas Johansson has been Director, Employee Representative for Pappers (Swedish Paper Workers Union) at BillerudKorsnas Aktiebolag (publ) since 2017. He has previously been Deputy Board Member since 2016. He is Chairman of Swedish Paper Workers Union local branch 165.

Gunnevi Lehtinen Johansson

Ms. Gunnevi Lehtinen Johansson has been Director, Employee Representative for PTK at BillerudKorsnas Aktiebolag (publ) since 2016. She is engaged in Audit Committee. She has Chemistry studies at Abo Akademi University, Turku. She is Production controller in BillerudKorsnas, Vice President of Junis.

Jan Astrom

Mr. Jan Astrom has been Independent Director at BillerudKorsnas Aktiebolag (publ) since May 15, 2018. He is Chairman of the Remuneration Committee and Member of the Investment Committee. He holds MSc in Engineering. He is Board member in ECO Development AB Chairman in the foundation “Centralfonden” for employees in Forestry and the forest industry, as well as Chairman of the Swedish Wrestling Federation. He has experience as President and CEO of Ahlstrom Munksjo Oyj, SCA AB, Modo Paper AB. CEO of SCA Fine Paper and Head of SCA Packaging Munksund.

Tobias Auchli

Mr. Tobias Auchli has been Independent Director of BillerudKorsnas Aktiebolag (publ) since May 15, 2018. He is Member of the Audit and Investment Committees. He holds Master in International Management, Marketing and Finance. He is Chairman of the Board and CEO in Verlumenda SA. He has experience as Head Innovation and R&D, global Ice Cream Division, Nestle SA, Director Corp. Marketing & Innovation Acceleration, Nestle SA and General Manager Liquid & Dairy Culinary Milks, Nestle Greater China Republic.

Andrea Gisle Joosen

Ms. Andrea Gisle Joosen has been Independent Director of BillerudKorsnas Aktiebolag (publ) since May 5, 2015. She is also Board Member at Dixons Carphone PLC, ICA Gruppen AB, James Hardie Industries PLC, Phoodster AB and Mr Green & Co AB. She has experience as CEO of Boxer TV Access AB, Managing Director of the Nordic/Scandinavian operations of Panasonic, Chantelle and Twentieth Century Fox Home Entertainment. She has held senior positions with Johnson & Johnson and Procter & Gamble. She holds Bachelor of Science in Business Administration and a Master of Science in International Business from Copenhagen Business School.

Bengt Hammar

Mr. Bengt Hammar has been Independent Director of BillerudKorsnas Aktiebolag (publ) since May 6, 2014. He is Member of the Investment Committee. He holds Bachelor of Arts and Master of Arts in International Economy and Politics from Princeton University, New Jersey, the United States. He is also Director and Senior Adviser at Poyry Capital Ltd. He has experience as CEO and President for Poyry Capital Ltd. He was Managing Director, Head of Global Forest Products & Packaging at Barclays De Zoete Wedd Ltd and Executive Director, Head of European Forest Products & Packaging at Morgan Stanley & Co. Int.

Kristina Schauman

Ms. Kristina Schauman has been Independent Director of BillerudKorsnas Aktiebolag (publ) since May 6, 2014. She is Chairman of the Audit Committee. She holds Master of Science in Economics and Business from Stockholm School of Economics. She is also Board Member of AF AB, Livforsakringsbolaget Skandia omsesidigt, Orexo AB, Coor Service Management AB, Ellos Group Holding AB, BEWi Group AB and Apoteket AB. She has experience from various financial managerial positions in Stora Enso, ABB and Investor and as CFO at OMX AB, Carnegie Investment bank and Apoteket AB, CEO at Apoteket AB and Group Treasurer at Investor AB, Board member of Vasakronan AB and Apoteket Pension Trust.

Victoria Van Camp

Ms. Victoria Van Camp has been Independent Director at BillerudKorsnas Aktiebolag (publ) since May 10, 2017. She is Member of the Investment Committee. She holds M.Sc. in Mechanical Engineering and Ph.D. in Machine Elements, Lulea University of Technology. She is CTO and President, Innovation & Business Development at AB SKF. She has previously been Board Member of VBG Group AB and PREERA, Director of Industrial Market Technology & solutions, Director of Product Innovation Lubrication BU and various other executive positions within SKF Group.