Board
Chairman of the board
Active on the board since 2016
Chairman of the Remuneration Committee and member of the Audit Committee. Chairman of the board of Arctic Paper S.A., Nilsbyn Invest AB and Strand Packaging AB. Board member of Fiskeby Board AB and Packbridge AB. Not independent of the company and its management, and of Arctic Paper S.A.
Shareholding: 250,000 shares.
(1955) M.Sc. Engineering
Board member
Active on the board since 2016
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.
Shareholding: None
(1973) MBA
Board member
Employee representative since 2016
Chairman of Unionen local 23.
Shareholding: None
(1975) Production coordinator, Vallviks Bruk AB
Board member
Employee representative since 2020
Chairman of Pappers local 89
Shareholding: none
(1989) Warehouse worker, Rottneros Bruk AB
Board member
Active on the board since 2023
Board member in Ligna Energy AB and Cellfion AB. Independent of both the company and its management and of the company's largest shareholders.
Shareholding: None
(1963) Civil Engineer, Doctor of Technology and docent in paper Technology from KTH
Board member
Active on the board since 2019
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.
Shareholding: None
(1966) Forest technician
Deputy board member
Employee representative since 2021
Shareholding: 350 shares.
(1975) Operations manager at Rottneros Bruk AB.
Board member
Active on the board since 2022
Member of Vänerexpressen AB, Member of Bright Day Graphene AB, Member of SOMAS Instrument AB, Vice Chairman of VSV Frakt AB. Independent of both the company and its management and of the company's largest shareholders.
Shareholding: none
(1958) M.Sc. (Chemical Engineering)
Board member
Active on the board since 2022
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.
Shareholding: None
(1978) Bachelor's degree in design marketing
Deputy board member
Employee representative since 2019
Shareholding: None
Operator,Vallviks Bruk AB
Management
President and CEO, Rottneros AB
Employed since 2016
Shareholding: 251 000 shares.
(1969) M.Sc. (Engineering)
COO
Employed since 2020
Shareholding: 0 shares.
M.Sc. (Chemical Engineering)
Chief Innovation Officer
Employed since 2018
Shareholding: 8,000 shares.
(1981) M.Sc. (Chemical Engineering)
CFO
Employed since 2022
Shareholding: 12,500 shares.
(1963) Master of Science (Econ.), MBA
Director HR & Communication
Employed since 2014
Shareholding: 10,200 shares.
(1984)
Plant Manager Rottneros Packaging
Employed since 2020
Shareholding: 0 shares.
(1990)
Sales & Business Development Director
Employed since 2017
Shareholding: 72 500 shares
(1978) M.Sc. Business and Economics
Director Wood Procurement and MD Nykvist Skogs
Employed since 2020
Shareholding: 4,850 shares.
(1967) Forest technician