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 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.
Born
1955
Education
M.Sc. Engineering
Shareholding
250,000 shares
Magnus Wikström
Active on the board
Since 2023
Other current assignments
Board member in Ligna Energy AB and Cellfion AB. Independent of both the company and its management and of the company's largest shareholders.
Born
1963
Education
Civil Engineer, Doctor of Technology and docent in paper Technology from KTH
Shareholding
None
Johanna Svanberg
Active on the board
Since 2022
Other current assignments
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.
Born
1958
Education
M.Sc. (Chemical Engineering)
Shareholding
None
Roger Mattsson
Active on the board
Since 2023
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 coordinator, Vallviks Bruk AB
Shareholding
Inget
Jimmy Thunander
Active on the board
Employee representative since 2021
Born
1975
Employment
Operations manager at Rottneros Bruk AB.
Shareholding
350 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
President i Pappers avd 89
Born
1989
Employment
Warehouse worker, Rottneros Bruk AB
Shareholding
None
