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Holmen AB (HOLMb.ST)

HOLMb.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Fredrik Lundberg

66 Chairman of the Board

Henrik Sjolund

51 2014 President, Chief Executive Officer, Director

Carl Kempe

78 Deputy Chairman of the Board

Anders Jernhall

47 2014 Chief Financial Officer, Executive Vice President

Ola Schultz-Eklund

56 2015 Director of Technology

Lars Ericson

58 2005 Director of Legal Affairs, Company Secretary

Gunilla Rolander

51 Director of Human Resources

Ingela Carlsson

55 Director of Communications

Johan Padel

51 2014 Chief Executive Officer of Holmen Timber

Daniel Peltonen

45 2017 Head of Business Area Iggesund Paperboard

Soren Petersson

48 2010 Chief Executive Officer of Holmen Skog

Nils Ringborg

59 2014 Chief Executive Officer of Holmen Paper

Tommy Asenbrygg

49 2015 Director, Employee Representative

Carl Bennet

66 2009 Director

Steewe Bjorklundh

59 1998 Director, Employee Representative

Kenneth Johansson

59 2004 Director, Employee Representative

Louise Lindh

38 2010 Director

Lars Josefsson

67 2011 Independent Director

Lars Josefsson

63 2016 Independent Director

Ulf Lundahl

65 2004 Independent Director

Henriette Zeuchner

45 2015 Independent Director

Biographies

Name Description

Fredrik Lundberg

Mr. Fredrik Lundberg is Chairman of the Board of Directors of Holmen Aktiebolag. He also serves as Member of the Company's Nomination and Remuneration Committees. He joined the Board in 1988. Mr. Lundberg is President and Chief Executive Officer of L E Lundbergforetagen AB. He also serves as Chairman of the Board of Hufvudstaden AB, AB Industrivarden and Indutrade AB, as well as Deputy Chairman of Svenska Handelsbanken AB. In addition, he holds Board Member position at L E Lundbergforetagen AB and Skanska AB. Mr. Lundberg has received a Master of Science degree in Engineering and a Master of Science degree in Economics. Apart from that, he holds Honorary Doctorate degrees in Economics and Engineering.

Henrik Sjolund

Mr. Henrik Sjolund has been President, Chief Executive Officer and Director of Holmen Aktiebolag since April 9, 2014. He has also served as Member of the Board of Directors of the Company since April 8, 2014. He is Head of Paperboard business area. Before that, he has served as Chief Executive Officer of Holmen Paper within the Company since 2011. He joined the Company in 1993. He holds a Master of Science degree in International Economics. He is Board Member of Swedish Forest Industries Federation.

Carl Kempe

Mr. Carl Kempe serves as Deputy Chairman of the Board of Directors of Holmen Aktiebolag. He joined the Company’s Board in 1983. He is Chairman of the Board of Kempe Foundations, MoRe Research AB and UPSC Berzelii Centre for Forest Biotechnology. He holds a Licentiate degree in Engineering as well as an honorary Doctorate degree (mult.).

Anders Jernhall

Mr. Anders Jernhall has been Chief Financial Officer and Executive Vice President of Holmen Aktiebolag since February 12, 2014. Prior to that, he was Chief Financial Officer at the Company. He joined the Company in 1997.

Ola Schultz-Eklund

Mr. Ola Schultz-Eklund has been Director of Technology at Holmen Aktiebolag since September 21, 2015. He previously was Director of Business Development and Innovation at the Company. He joined the Company in 1994. He was previously Managing Director at the Company's paperboard mill in Workington and Chairman of the Confederation of Paper Industries, CPI.

Lars Ericson

Mr. Lars Ericson has been Director of Legal Affairs and Company Secretary at Holmen Aktiebolag since 2005. He joined the Company in 1988.

Gunilla Rolander

Ms. Gunilla Rolander serves as Director of Human Resources at Holmen Aktiebolag. She joined the Company in 2013.

Ingela Carlsson

Ms. Ingela Carlsson serves as Director of Communications at Holmen Aktiebolag. She joined the Company in 2008.

Johan Padel

Mr. Johan Padel has been Chief Executive Officer of Holmen Timber within Holmen Aktiebolag since February 1, 2014. He has served as Chief Executive Officer of Siljan Wood Products AB. Prior to this, he was President and Chief Executive Officer of Setra Group, Divisional Manager of Moelven Timber, Chief Executive Officer of IKEA’s subsidiary Swedwood Latvia Ltd, and Chief Executive Officer of AssiDoman Hasselfors Tra AB. He also has several years of experience from the marketing side of the sawn timber industry.

Daniel Peltonen

Mr. Daniel Peltonen has been appointed Head of Business Area Iggesund Paperboard at Holmen AB, effective as of April 1, 2017. Daniel Peltonen has been mill manager at Hallsta Paper Mill, which is part of the Holmen Group. Over his long career at Holmen, he has also worked at the mill in Madrid and at Braviken Paper Mill. Daniel Peltonen has a Master of Science degree in Technology from Abo Akademi University.

Soren Petersson

Mr. Soren Petersson has served as Chief Executive Officer of Holmen Skog at Holmen Aktiebolag since 2010. He joined the Company in 1994.

Nils Ringborg

Mr. Nils Ringborg has been Chief Executive Officer of Holmen Paper within Holmen Aktiebolag since April 9, 2014. Before that, he has been Sales and Marketing Director at Holmen Paper. He joined Holmen in 1988.

Tommy Asenbrygg

Mr. Tommy Asenbrygg has been Director and Employee Representative at Holmen Aktiebolag since 2015. He is Employee Representative, PTK. He also serves as Deputy Chairman of Ledarna, Hallsta Paper Mill.

Carl Bennet

Mr. Carl Bennet has been Member of the Board of Directors of Holmen Aktiebolag since 2009. He is Member of the Remuneration Committee. He is CEO of Carl Bennet AB. He is a former President and Chief Executive Officer of Getinge AB. He serves as Chairman of the Board of Getinge AB, Elanders AB and Lifco AB, and as Member on the Board of L E Lundbergforetagen AB. Mr. Bennet holds a Master of Science degree in Economics as well as an Honorary Doctorate of Technology degree.

Steewe Bjorklundh

Mr. Steewe Bjorklundh has been Director and Employee Representative of Holmen Aktiebolag since 1998. He is representative of employees, LO.

Kenneth Johansson

Mr. Kenneth Johansson has been Director and Employee Representative of Holmen Aktiebolag since 2004. He is representative of employees, LO. He is also Section Chairman of the Swedish Paper Workers Union, branch 53, Holmen Paper Braviken.

Louise Lindh

Ms. Louise Lindh has been Member of the Board of Directors of Holmen Aktiebolag since 2010. She is Chief Executive Officer of Fastighets AB L E Lundberg. In addition, she serves as Chairman of J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergforetagen AB. She holds Master of Science in Economics degree.

Lars Josefsson

Prof. Lars G. Josefsson has been Independent Member of the Board of Directors of Holmen Aktiebolag since 2011. He is a former President and Chief Executive Officer of Vattenfall. He chairs the Boards of Directors of Burntisland Fabrication Ltd and serves as Board Member at Robert Bosch GmbH, Robert Bosch Industrietreuhand KG and Brookfield Renewable Energy, as well as Hand in Hand International. Additionally, he is Member of the Board of The Royal Swedish Academy of Engineering Sciences, IVA. He holds a Master of Science degree in Engineering.

Lars Josefsson

Mr. Lars Josefsson has been Independent Director of Holmen Aktiebolag since April 13, 2016. He has also been Deputy Chairman of Vestas, Chairman of the Board of Driconeq, Ouman and TimeZynk, as well as Board member of Metso. He hold Master of Science degree in Engineering.

Ulf Lundahl

Mr. Ulf Lundahl has been Independent Member of the Board of Directors of Holmen Aktiebolag since 2004. He is Chairman of Eltel AB, Fidelio Capital AB, Ramirent plc and SHB Regionbank Stockholm, as well as Board Member of Attendo AB and Indutrade AB. Mr. Lundahl holds a Bachelor of Laws degree and a Master of Science degree in Economics.

Henriette Zeuchner

Ms. Henriette Zeuchner has been Independent Director of Holmen Aktiebolag since April 16, 2015. She is President and CEO of Berling Media AB. She is also Member of the Board of the NTM Group. She holds Master of Science degree in Economics and Bachelor of Laws degree.