We gebruiken cookies om je de best mogelijke ervaring te bieden op Essity.com. Lees meer over de cookies die we gebruiken en hoe je je instellingen kunt wijzigen:

Essity B 286.5 (-0.3 SEK) on 23-May-2019 17:29

Select region


Global Site


Pär Boman (1961)

Engineer, economist, Hon PhD Econ
Chairman of the Board since 2016 (Chairman of SCA since 2015). 

Former President and CEO of Handelsbanken and prior to this Vice President of Handelsbanken. Other senior positions at Handelsbanken 1998–2002.

Independent of the company and corporate management.

Other current assignments/positions

  • Chairman of the Board of Svenska Handelsbanken AB.

  • Chairman of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Deputy Chairman of the Board of AB Industrivärden

  • Board Member of Skanska AB

  • Elected2016
  • Class B-shares3000

Ewa Björling (1961)

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

Former member of the Boards of the Swedish National Insurance Office and the Swedish International Development Cooperation Agency (SIDA). Minister for Trade 2007–2014, and Minister for Nordic Cooperation 2010–2014. Previously Karolinska Institutet.

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

Other current assignments/positions

  • Member of the boards of Biogaia AB

  • Member of the boards of Mobilaris AB

  • Elected2016

Annemarie Gardshol (1967)

MSc Eng.

Former member of the Boards of Etac AB, Bygghemma AB, Ortivus and Semcon. Former President of 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.

Other current assignments/positions

  • President of PostNord Sverige AB, member of PostNord’s corporate management team since 2012.

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA.

  • Elected2016
  • Class B shares:1,100

Barbara Milian Thoralfsson (1959)

MBA, BA

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, Orkla ASA, Tandberg ASA and Telenor ASA.

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

Other current assignments/positions

  • Chairman of the Board of ColArt Group Holdings Ltd

  • Member of the Board of Hilti AG

  • Member of the Board of G4S Plc

  • Member of the Board of Svenska Cellulosa Aktiebolaget SCA

  • Elected2016

Bert Nordberg (1956)

Engineer

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

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

Other current assignments/positions

  • Chairman of the Board of Vestas Wind Systems A/S

  • Member of the Boards of AB Electrolux

  • Member of the Boards of Svenska Cellulosa Aktiebolaget SCA

  • Member of the Boards of SAAB

  • Elected2016
  • Class B shares:16,800

Lars Rebien Sørensen (1954)

BSc Forestry and MSc Econ.

Former President and CEO of Novo Nordisk 2000–2017.

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

Other current assignments/positions

  • Deputy Chairman of the Board of Carlsberg A/S

  • Member of the Board of Jungbunzlauer

  • Member of the Board Novo Holding A/S

  • Member of the Board Novo Nordisk Foundation

  • Member of the Board of Thermo Fisher Scientific Inc

  • Elected2017

Louise Svanberg (1958)

MSc Econ.

Previously held various management positions in EF, including President 2002–2008 and Chairman of the Board 2008–2010. Former member of the Board of Careers Australia Group Ltd.

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

Other current assignments/positions

  • Member of the Board of CERAS Health, New York

  • Member of the Advisory Board for Cue Ball Capital, Boston

  • Elected2016
  • Class B shares:15,000

Maija-Liisa Friman (1952)

MSc Eng.

Former Chairman of Helsinki Deaconess Institute, Vice Chairman of Neste Corporation, member of the Boards of TeliaSonera, Rautaruukki, Metso, Ekokem and Talvivaara Mining Company Plc. Former CEO of Aspocomp Group Plc 2004–2007 and prior to this served as the President of Vattenfall Oy and Gyproc Oy.

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

Other current assignments/positions

  • Member of the Board of Finnair

  • Member of the Board of the Securities Market Association

  • Member of the Board of Boardman Oy

  • Elected2016

Niclas Thulin (1976)

Elected By The Employees

Team Leader Collaboration & Workplace at Essity Hygiene & Health AB, Gothenburg

Other current assignments/positions

  • Limited partner of TH Tryck & Reklam Kommanditbolag

  • Member of the Council for Negotiation and Cooperation (PTK).

  • Appointed2017

Örjan Svensson (1963)

Elected By The Employees

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

Other current assignments/positions

  • Member of the Swedish Trade Union Confederation (LO).

  • Appointed2017
  • B shares75

Tina Elvingsson Engfors (1967)

Elected By The Employees

Operator at Essity Hygiene and Health AB, Falkenberg

Other current assignments/positions

  • Member of the Swedish Trade Union Confederation (LO)

  • Appointed2017
  • B shares225

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).

  • Appointed2017

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)

  • Appointed2017
  • Class A shares200
  • Class B shares200

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)

  • Appointed2018
  • Class B shares1200

Magnus Groth (1963)

MSc Econ, MBA

President en CEO sinds 2017 (sinds 2011 werkzaam bij SCA).

Onafhankelijk met betrekking tot de grootste aandeelhouders van het bedrijf, maar niet met betrekking tot het bedrijf en executive management.

Andere huidige aanstellingen/posities

  • Bestuurslid van Acando AB

  • Bestuurslid van Vinda, Hongkong

  • Verkozen2016
  • B-aandelen21.000

Ernst & Young AB

Authorized Public Accountant

Senior Auditor: Hamish Mabon

Mikael Schmidt (1960)

Master of Laws

Senior Vice President, Group Function Legal Affairs, General Counsel and Secretary of the Board

Other current assignments/positions

  • Deputy Board Member of Vinda, Hong Kong

  • Chairman, Essity Försäkringsaktiebolag, Stockholm

  • Employed since:1992
  • B shares19,000