Rottneros

New and strong financial base for aggressive and profitable investment
 

Board of Directors

Rune Ingvarsson

(1943) Engineer

Board Member and Chair of the Board since 2013.
Member of the Supervisory Board at Arctic Paper S.A., director of SATOMO Invest AB.
Shareholdings: None
Independent in relation to the company and corporate management, but not independent in relation to Arctic Paper S.A.

Ernst Almqvist

(1940) Technical college graduate, B.A. (Economics)

Board Member since 2013.
Chair of the Board for Munkedal Skog AB and Nemus Holding AB, deputy director of Holma Golf AB.
Shareholdings: None
Independent in relation to the company and corporate management, but not independent in relation to Arctic Paper S.A.

Roger Asserståhl

(1943) M.Sc. (Forestry)

Board Member since 2008.
Managing Director of Asserståhl Partners AB, director of Bergvik Skog AB.
Shareholdings: 6.000
Independent in relation to both the company and its management, and also in relation to the company's major shareholders.

Claes Aurell

(1961) Attorney and part-owner of Rosengrens Advokatbyrå i Göteborg AB [Rosengrens Law Offices in Gothenburg AB]

Board Member since 2013.
Chair of the Board of Rosengrens Advokatbyrå i Göteborg AB.
Shareholdings: None
Independent in relation to the company and corporate management, but not independent in relation to Arctic Paper S.A.

Per Lundeen

(1955) M.Sc. (Engineering)

Board Member since 2013.
Managing Director of Lundeen Development AB, director of Reac Fuel AB and Packbridge AB.
Shareholdings: None
Independent in relation to both the company and its management, and also in relation to the company's major shareholders.

Kjell Olsson

(1946) M.Sc. (Business and Economics)

Board Member since 2013.
Chair of the Board of Trebruk AB.
Shareholdings: None
Independent in relation to the company and corporate management, but not independent in relation to Arctic Paper S.A.

Bengt-Åke Andersson

(1951) System Technician, Vallviks Bruk AB
Employee representative since 2009.
Shareholdings: None

Mikael Lilja

(1966) Mechanic, Rottneros Bruk AB
Employee representative since 2008.
Member of the executive committee of the Swedish Paper Workers' Union
Shareholdings: None

Gun-Marie Nilsson

Gun-Marie Nilsson
(1960) Accounting administrator, Rottneros Bruk AB
Employee representative since 2013.
Shareholdings: None

Tomas Wasberg

(1962) Operator, Vallviks Bruk AB
Employee representative since 2009.
Shareholdings: None