The Board of Directors
Rottneros’ Board of Directors is composed of five elected members without deputies, as well as two members and two deputies appointed by the employees. The principle is that the CEO is not a member of the Board.
Per Lundeen
Active on the board
Since 2016
Other current assignments
Chairman of the Remuneration Committee and member of the Audit Committee. Chairman of the board of Arctic Paper S.A., Nilsbyn Invest AB and Nordic Carton AB. Board member of Fiskeby Board AB. Independent in relation to both the company and its management, but not in relation to Arctic Paper S.A.
Born
1955
Education
M.Sc. Engineering
Shareholding
250,000 shares
Magnus Wikström
Active on the board
Since 2023
Other current assignments
Member of the audit committee. Chairman of the board Cellfion AB. Board member of Nexam Chemicals AB, Cellcomb AB and Ligna Energy AB. Independent in relation to both the company and its management as well as in relation to the company's largest shareholders.
Born
1963
Education
Civil Engineer, Doctor of Technology and docent in paper Technology from KTH
Shareholding
8,000 shares
Johanna Svanberg
Active on the board
Since 2022
Other current assignments
Chairman of the audit committee. Board member of Vänerexpressen AB and SOMAS Instrument AB. Independent of both the company and its management and of the company's largest shareholders.
Born
1958
Education
M.Sc. (Chemical Engineering)
Shareholding
None
Roger Mattsson
Active on the board
Since 2016
Other current assignments
Member of the Audit Committee. Board Chairman of Nemus Holding AB and Munkedal Skog AB. Board member of Arctic Paper S.A. CFO of Nemus Holding AB. Independent of the company and its management, but not independent of Arctic Paper S.A.
Born
1973
Education
MBA
Shareholding
None
Conny Mossberg
Active on the board
Since 2019
Other current assignments
Member of the Remuneration Committee. CEO of Munkedal Skog AB. Chairman of the Board of Dalslands Moose Ranch AB. Independent of the company and its management, but not independent of Arctic Paper S.A.
Born
1966
Education
Forest technician
Shareholding
None
Julia Ondstad
I styrelsen
Sedan 2022
Övriga pågående uppdrag
Member of Nemus Holding AB, Member of Munkedal Skog AB, Member of Håfreströms Företagspark AB. Independent of the company and its management, but not independent of Arctic Paper S.A.
Born
1978
Education
Bachelor's degree in design marketing
Shareholding
None
Mika Palmu
Active on the board
Employee representative since 2016
Other current assignments
Chairman of Unionen local 23.
Born
1975
Employment
Production technicians, Vallviks Bruk AB
Shareholding
None
Jimmy Thunander
Active on the board
Employee representative since 2021
Born
1975
Employment
Operations manager at Rottneros Bruk AB.
Shareholding
800 shares
Jörgen Wasberg
Active on the board
Employee representative since 2019
Other current assignments
President Pappers avd 106
Born
1975
Employment
Operator, Vallviks Bruk AB
Shareholding
None
Jerry Sohlberg
Active on the board
Employee representative since 2020.
Other current assignments
Chairman of Paper department 89, Rottneros Bruk AB.
Born
1989
Employment
Warehouse worker, Rottneros Bruk AB
Shareholding
None
