Essity B 242.7 (-0.9 SEK) on 27-Feb-2024 17:29

Merken


Duurzaamheid


Board of Directors

Information regarding own shareholdings and those of related persons pertains to the situation on December 31, 2022.

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Pär Boman (1961)

Engineering and Business Administration degrees, Hon. D.B.

Chairman of the Board of Svenska Handelsbanken AB and Svenska Cellulosa Aktiebolaget SCA, Deputy Chairman of the Board of AB Industrivärden and member of the Board of Skanska AB. 

Former President and CEO of Handelsbanken.

Independent of the company and corporate management.

Elected: 2016

Own shareholdings and those of closely associated persons: 5,000 (B-shares)

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Magnus Groth (1963)

MBA and MSc ME

President and CEO of Essity. 

Former President and CEO of SCA 2015–2017, former President of SCA Consumer Goods Europe 2011–2015. President of Studsvik AB (publ) 2006–2011 and SVP of Vattenfall 2001–2005. Former member of the Board of Acando AB and Svenska Cellulosa Aktiebolaget SCA.

Independent of Essity’s major shareholders.

Elected: 2016

Own shareholdings and those of closely associated persons: 76,000 (B-shares)

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Ewa Björling (1961)

Med. Dr. Sci. and Associate Professor from Karolinska Institutet.

Chairman of the Board of Xolaris AB. Member of the Board of Biogaia AB and Nynäs petroleum AB. 

Former member of the Board of Svenska Cellulosa Aktiebolaget SCA, the Swedish National Insurance Office and the Swedish International Development Cooperation Agency (SIDA). Former Chairman of SPBI (Svenska Petroleum och Biodrivmedelsinstitutet). Minister for Trade 2007–2014, and Minister for Nordic Cooperation 2010–2014. Former researcher at Karolinska Institutet.

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

Elected: 2016

Own shareholdings and those of closely associated persons: 0

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Annemarie Gardshol (1967)

MSc Eng.

Member of the Board of Svenska Cellulosa Aktiebolaget SCA. CEO of PostNord. 

Former member of the Boards of Etac AB, Bygghemma AB, Ortivus and Semcon. Former President of PostNord Sverige, PostNord Strålfors Group AB and various management positions in Gambro AB and McKinsey & Company.

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

Elected: 2016

Own shareholdings and those of closely associated persons: 4,100 (B-shares)

Torbjörn Lööf
Torbjörn Lööf (1965)

Technician

Member of the Board of AB Blåkläder.

Former President of Inter IKEA Group 2016–2020, Inter IKEA Systems 2013–2016 and IKEA of Sweden 2007–2013. Previously held various senior positions within IKEA since 1999. Former Chairman of the Board in a number of IKEA Group companies 2013–2020 and member of the Board of Inter IKEA Holding 2016–2020.

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

Elected: 2021

Own shareholdings and those of closely associated persons: 8,500 Essity (B-shares)

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Maria Carell (1973)

MSc BA

Member of the Board in RG Holdco.

Previous leading positions in Exeltis, Meda, Q-MED, Actavis, Novartis and Jansen-Cilag.

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

Elected: 2023

Own shareholdings and those of closely associated persons: 0

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Jan Gurander (1961)

MSc Econ.

Member of the Board of Skanska AB.

Former deputy CEO and CFO of AB Volvo. Previous leading positions in MAN, Volvo Cars, Swedbank Robur, Scania and Investor.

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

Elected: 2023

Own shareholdings and those of closely associated persons: 0

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Barbara Milian Thoralfsson (1959)

MBA, BA

Chairman of the Board of Exclusive Networks SA. Member of the Board of Hilti AG and Svenska Cellulosa Aktiebolaget SCA. Member of the Advisory Board Sparebank 1 Markets. 

Former President of NetCom ASA 2001–2005 and President of Midelfart & Co AS 1995–2000. Former member of the Boards of Cable & Wireless Plc, AB Electrolux, G4S Plc, Orkla ASA, Tandberg ASA and Telenor ASA.

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

Elected: 2016

Own shareholdings and those of closely associated persons: 1,000 (B-shares)

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Bert Nordberg (1956)

Engineer

Chairman of the Board of Vestas Wind Systems A/S. Member of the Board of SAAB. 

Previously held various management positions in Digital Equipment Corp. and Ericsson, President of Sony Mobile Communications AB 2009–2012. Former Chairman of the Boards of Sony Mobile Communications and TDC Group A/S and member of the Boards of BlackBerry Ltd, Skistar AB, Axis AB and AB Electrolux.

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

Elected: 2016

Own shareholdings and those of closely associated persons: 36,800 (B-shares)

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Susanna Lind (1966)

Union Representative

Operator at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions
  • Member of the Swedish Trade Union Confederation (LO)

Appointed 2019

Own shareholdings and those of closely associated persons: 120 (B-shares)

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Niclas Thulin (1976)

Union Representative

Senior IT Business Analyst at Essity Hygiene and Health AB, Gothenburg

Other current assignments/positions:
  • Member of the Council for Negotiation and Cooperation (PTK).

Appointed: 2017

Own shareholdings and those of closely associated persons: 36

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Örjan Svensson (1963)

Union Representative

Senior Industrial Safety Representative at Essity Hygiene and Health AB, Edet Bruk, Lilla Edet

Former member of the Board of Svenska Cellulosa Aktiebolaget SCA 2005–2017.

Other current assignments/positions
  • Member of the Swedish Trade Union Confederation (LO).

Appointed 2017

Own shareholdings and those of closely associated persons: 112 (B-shares)

Niklas Engdahl (1980)

Deputy

Employed at Essity Hygiene and Health AB, Lilla Edet

Other current assignments/positions:
  • Member of the Council for Negotiation and Cooperation (PTK).

Appointed: 2017

Own shareholdings and those of closely associated persons: 0

Martin Ericsson (1968)

Deputy

Employed at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions:
  • Member of the Council for Negotiation and Cooperation (PTK)

Appointed: 2017

Own shareholdings and those of closely associated persons: 200 (A-shares)

Own shareholdings and those of closely associated persons: 200 (A-shares) and 200 (B-shares)

Andreas Larsson (1989)

Deputy

Employed at Essity Hygiene and Health AB, Gothenburg

Other current assignments/positions:
  • Member of the Council for Negotiation and Cooperation (PTK)

Appointed: 2018

Own shareholdings and those of closely associated persons: 2,120 (B-shares)

Ernst & Young AB

Senior Auditor: Erik Sandström, Authorized Public Accountant.

Own shareholdings and those of closely associated persons: 0

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Mikael Schmidt (1960)

Master of Laws

Senior Vice President, Group Function Legal Affairs, General Counsel

Other current assignments/positions

Employed since: 1992

B shares 31,000