Edition:
United States

BillerudKorsnas AB (publ) (BILL.ST)

BILL.ST on Stockholm Stock Exchange

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13 Dec 2017
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Summary

Name Age Since Current Position

Ulf Holm

57 2014 Independent Chairman of the Board

Per Lindberg

58 2005 President, Chief Executive Officer

Michael Kaufmann

69 2014 Deputy Chairman of the Board

Susanne Lithander

56 2015 Chief Financial Officer

Christer Simren

56 2013 Chief Operating Officer, Executive Vice President

Paulina Ekvall

49 2017 Senior Vice President Corporate Human Resources

Mikael Andersson

49 2016 Senior Vice President Corrugated Solutions

Uno Brinnen

61 Senior Vice President Forestry

Ulf Eliasson

55 2017 Senior Vice President Production

Henrik Essen

43 2013 Senior Vice President Communication and Sustainability

Peter Jhaveri

53 2017 Senior Vice President Consumer Board

Johan Nellbeck

53 Senior Vice President Packaging Paper

Magnus Wikstrom

54 Chief Technical Officer

Nicklas Johansson

49 2017 Director, Employee Representative for Pappers

Gunnevi Lehtinen Johansson

48 2016 Director, Employee Representative for PTK

Andrea Gisle Joosen

53 2015 Independent Director

Bengt Hammar

66 2014 Independent Director

Mikael Hellberg

63 2014 Independent Director

Kristina Schauman

52 2014 Independent Director

Victoria Van Camp

51 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 publ AB (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, Brunkeberg Systems AB, Vigmed Holding AB, Polygiene AB, Tuve Holding AB, Hamnkrogen i Helsingborg Holding AB, and serves as Board Member at Holm och Gross Holding AB and Preventic Forsakrings 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.

Per Lindberg

Mr. Per A. P. Lindberg no longer serves as President and Chief Executive Officer of BillerudKorsnas AB (previously known as Billerud AB) effective as of the beginning of 2018. He has held the position since 2005. He was previously Managing Director at Korsnas AB, Vice President at Investment AB Kinnevik, and Management and Strategy Consultant at Applied Value Corporation in the United States. Mr. Lindberg is Member of the Board of Directors of Middlepoint AB, Nordstjernan AB and Bergvik Skog AB, as well as member of IVA Royal Swedish Academy of Engineering Sciences Division VIII – Forest Technology. He holds Master of Science and Doctorate in Philosophy degrees from Chalmers Tekniska Hogskola (Chalmers University of Technology).

Michael Kaufmann

Mr. Michael M.F. Kaufmann has served as Deputy Chairman of the Board of Directors at BillerudKorsnas publ AB (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 of Frapag Beteiligungsholding AG and Chairman of Frapag America, Inc. and HKW Privatstiftung. He is also Deputy Chairman of By Out Europe II. 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 (previously known as Billerud AB) since September 1, 2011. 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 and Eltel AB. She holds a Master of Science degree in Economics and Business from School of Business, Economics and Law at Goteborgs Universitet.

Christer Simren

Dr. Christer Simren serves as Executive Vice President and Chief Operating Officer of BillerudKorsnas AB (previously known as Billerud AB). Prior to that, he also served as Senior Vice President Consumer Board at the Company until December 1, 2013. He has been employed by the Company since 2012. He is a former Chief Executive Officer of Korsnas AB and Wermland Paper AB. He also has experience as Member of the Management Team at Kinnevik and Chairman of Grycksbo Paper Holding AB. He is Board Member of Brenderup Group AB. He holds a Doctorate of Philosophy degree as well as Master of Science degree from Chalmers Tekniska Hogskola. He has also obtained a Master of Science degree in Business and Economics 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 successfully 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 completed Human Resources and Working Life Program, 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 Corrugated Solutions at BillerudKorsnas Aktiebolag (publ) effective as of 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 a Master of Science degree in Forestry from Sveriges lantbruksuniversitet and a Licentiate degree in Forestry from Sweden’s Agricultural University in Grapenberg.

Ulf Eliasson

Mr. Ulf Eliasson has been appointed Senior Vice President Production of 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.

Henrik Essen

Mr. Henrik Essen has been Senior Vice President Communication and Sustainability at BillerudKorsnas Aktiebolag (publ) since December 1, 2013. He joined the Company in 2011. He holds a Master of Science degree in Engineering from Kungliga Tekniska Hogskolan. He has experience as Senior Consultant at AF AB and Poyry Forest Industry Consulting and as Project Manager at Exportradet. He is currently Board Member of ACE (Alliance for Beverage Cartons and Environment) and Deputy Board Member of Kempe Foundations.

Peter Jhaveri

Mr. Peter Jhaveri has been appointed Senior Vice President Consumer Board at BillerudKorsnas AB, 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 Singapore & Philippines. He holds Master of Science degree in Engineering, Technical Physics, Lund University Faculty of Engineering.

Johan Nellbeck

Mr. Johan Nellbeck is Senior Vice President Packaging Paper at BillerudKorsnas AB (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, FreeForm Packaging AB and NINE 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.

Magnus Wikstrom

Mr. Magnus Wikstrom is Chief Technical Officer at BillerudKorsnas AB (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.

Nicklas Johansson

Mr. Nicklas Johansson has been Director, Employee Representative for Pappers at BillerudKorsnas Aktiebolag (publ) since 2017. He has previously been Deputy Board Member since 2016. He is Chairman of Pappers Section 165 trade union branch.

Gunnevi Lehtinen Johansson

Ms. Gunnevi Lehtinen Johansson has been Director, Employee Representative for PTK at BillerudKorsnas Aktiebolag (publ) since 2016. She has Chemistry studies at Abo Akademi University, Turku. She is Production controller in BillerudKorsnas, union council member in Junis.

Andrea Gisle Joosen

Ms. Andrea Gisle Joosen has been Independent Director of BillerudKorsnas Aktiebolag (publ) since May 5, 2015. She is also Chairman of Teknikmagasinet AB and Board Member at Dixons Carphone PLC, ICA Gruppen AB, James Hardie Industries PLC 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 at 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.

Mikael Hellberg

Mr. Mikael Hellberg has served as Independent Member of the Board of Directors at BillerudKorsnas publ AB since May 6, 2014. He is Chairman of the Remuneration Committee and Member of the Audit Committee. He previously was Independent Member of the Company's Board from 2010 until November 29, 2012. Prior to joining the Company, he was Chief Executive Officer of Wasabrod AB, Pripps Bryggerier/Carlsberg Sverige AB and Alcro-Beckers AB. He served as Advisor to Ericsson's Business Unit Systems, as well as Nordic Head of Procter & Gamble HABC. Apart from his duties at the Company, he served as Chairman of NCS Colour AB, Mobeon AB, Anticimex AB, Pelly Industrier AB, Bjornklader AB, AB Annas Pepparkakor, Color Processing Systems, Spring Mobile AB andWernersson Ost AB and other companies. He is Chairman of the Board of Delicato Bakverk AB, Berntson Brands AB, FTI AB, InHouse Group Sweden AB, Humlegardens Ekolager AB and Einar Belven Foundation, as well as Board Member of Fresk Group AB, among others. He holds Bachelor of Science in Economics from University of Minnesota and studied at Handelshogskolan i Stockholm.

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 Mechanical Engineering, Lulea University of Technology. She is President, Business & Product Development at SKF Group as well as Board member of PREERA. She has previously been Board member of VBG Group AB, Director of Industrial Market Technology & solutions, Director of Product Innovation Lubrication BU and various other executive positions within SKF Group.