Board of Directors

CORPORATE GOVERNANCE / BOARD OF DIRECTORS
Board of Directors
From the left: Tommy Åsenbrygg, Kenneth Johansson, Daniel Stridsman, Martin Nyman, Carl Bennet, Carl Kempe, Louise Lindh
Tommy Åsenbrygg Hallstavik. Born in 1968.
Deputy member since 2009. Representative of
the employees, PTK. Deputy chairman of Ledarna,
Hallsta Paper Mill.
Shareholding: 100 shares.
Kenneth Johansson Söderköping. Born in 1958.
Member since 2004. Representative of the employees,
LO. Section chairman of the Swedish Paper Workers
Union branch 53, Holmen Paper Braviken.
Daniel Stridsman Norrköping. Born in 1979.
Deputy member since 2010. Certified forester. District
manager Holmen Skog, region Norrköping.
Representative of the employees, PTK. Deputy member
of Akademikerföreningen Holmen Skog.
52 HOLMEN ANNUAL REPORT 2013
Martin Nyman Iggesund. Born in 1978.
Deputy member since 2010. Representative of the
employees, LO. Chairman of the Swedish Paper Workers
Union branch 15, Iggesund.
Carl Bennet Gothenburg. Born in 1951.
Member since 2009. B.Sc. in Economics. D. Econ. h.c.
CEO Carl Bennet AB. Former President and CEO of
Getinge AB. Chairman of the boards of Getinge AB,
Elanders AB and Lifco AB.
Other significant appointments: Board member of
L E Lundbergföretagen AB.
Shareholding: 100 000 shares.
Carl Kempe Deputy Chairman. Örnsköldsvik.
Born in 1939. Member since 1983.
Licentiate in Engineering. Dr. h.c. mult.
Other significant appointments: Chairman of the boards
of Kempe Foundations, MoRe Research AB, UPSC
Berzelii Centre for Forest Biotechnology and Elforest AB.
Own and related parties’ shareholdings: 386 000
shares.
Louise Lindh Stockholm. Born in 1979.
Member since 2010. B.Sc. in Economics.
Executive vice president Fastighets AB L E Lundberg.
Other significant appointments: Board member of
Hufvudstaden AB and L E Lundbergföretagen AB.
Shareholding: 100 000 shares.
CORPORATE GOVERNANCE / BOARD OF DIRECTORS
Fredrik Lundberg, Magnus Hall, Ulf Lundahl, Lars G Josefsson, Göran Lundin, Karin Norin and Steewe Björklundh.
Fredrik Lundberg Chairman. Djursholm. Born in 1951.
Member since 1988. Master of Engineering and B. Sc. in
Economics. D. Eng. h.c. and D. Econ. h.c. President and
CEO of L E Lundbergföretagen AB.
Other significant appointments: Chairman of the board
of Hufvudstaden AB and Indutrade AB. Deputy chairman
of Svenska Handelsbanken AB. Board member: L E
Lundbergföretagen AB, AB Industrivärden, Skanska AB
and Sandvik AB.
Own and related parties’ shareholding: 834 724 shares
Shareholding of L E Lundbergsföretagen: 27 622 000
shares.
Magnus Hall Stockholm. Born in 1959.
Member since 2004. M.Sc. in Industrial Engineering and
Management. President and CEO.
Other significant appointments: Chairman of the boards
of Innventia AB, BasEl i Sverige AB, Industrikraft i Sverige
AB and the Association for Generally Accepted Principles
in the Securities Market. Deputy chairman of Linköping
University, Swedish Forest Industries Federation and
Industriarbetsgivarna. Board member of Svenskt
Näringsliv and member of The Royal Swedish Academy
of Engineering Sciences, IVA.
Own and related parties’ shareholding: 28 698 shares.
Ulf Lundahl Lidingö. Born in 1952.
Member since 2004. B.A. in Legal Science and
B.Sc. in Economics.
Other significant appointments: Chairman of the board of
Fidelio Capital. Board member: Husqvarna AB, Indutrade
AB and SHB Regionbank Stockholm.
Shareholding: 4 000 shares.
Göran Lundin Norrköping. Born in 1940.
Member since 2004. Engineer. D. Tech. h.c.
Other significant appointments: Chairman of the board of
Norrköpings Tidningar AB and Printed Electronics Arena
at Linköping University. Board member of Fastighets AB
L E Lundberg.
Shareholding: 1 000 shares.
Lars G Josefsson Stockholm. Born in 1950.
Member since 2011. M.Sc. in Engineering. Former
President and CEO of Vattenfall.
Other significant appointments: Chairman of Burntisland
Fabrication Ltd and Green Circle Bio Energy Inc. Board
member of Robert Bosch GmbH, Robert Bosch Industrietreuhand KG, Brookfield Renewable Energy and Hand
in Hand International. Member of The Royal Swedish
Academy of Engineering Sciences, IVA.
Shareholding: 5 000 shares.
Karin Norin Forsa. Born in 1950.
Member since 2009. Representative of
the employees, PTK.
Chairman of Unionen Holmen-Iggesund.
Steewe Björklundh Hudiksvall. Born in 1958.
Member since 1998.
Representative of the employees, LO. Chairman of the
GS Union at Iggesund Sawmill.
Auditors: KPMG AB
Principle auditor: George Pettersson Authorised public
accountant
HOLMEN ANNUAL REPORT 2013
53
CORPORATE GOVERNANCE / GROUP MANAGEMENT
Group management
Standing from the left Ola Schultz-Eklund, Anders Jernhall, Staffan Jonsson, Annica Bresky, Magnus Hall, Ingegerd Engquist, Sören Petersson, Ingela Carlsson and Lars Ericson.
Sitting from the left: Håkan Lindh, Arne Wallin and Henrik Sjölund.
Magnus Hall President and CEO.
Born in 1959. Joined Holmen in 1985.
Own and related parties’ shareholding: 28 698 shares.
Magnus Hall has no significant shareholdings and no
ownership in companies with whom the Group has
important business relations. For further information
about the CEO see page 53.
Ola Schultz-Eklund Director of Business
Development and Innovation.
Born in 1961. Joined Holmen in 1994.
Anders Jernhall Executive Vice President. CFO.
Born in 1970. Joined Holmen in 1997.
Shareholding: 3 500 shares.
Staffan Jonsson Director of Technology.
Born in 1958. Joined Holmen in 1997.
Shareholding: 275 shares.
Ingegerd Engquist Director of Human Resources.
Born in 1968. Joined Holmen in 2006.
Own and related parties’ shareholding: 100 shares.
Henrik Sjölund CEO Holmen Paper.
Born in 1966. Joined Holmen in 1993.
Ingela Carlsson Director of Communications.
Born in 1962. Joined Holmen in 2008.
Annica Bresky CEO Iggesund Paperboard.
Born in 1975. Joined Holmen in 2013.
Lars Ericson Director of Legal Affairs.
Company secretary.
Born in 1959. Joined Holmen in 1988.
Arne Wallin CEO Holmen Energi.
Born in 1954. Joined Holmen in 1988.
Håkan Lindh CEO Holmen Timber.
Born in 1964. Joined Holmen in 1994.
Johan Padel took up the position of
CEO in Holmen Timber on 1 February 2014.
54 HOLMEN ANNUAL REPORT 2013
Sören Petersson CEO Holmen Skog.
Born in 1969. Joined Holmen in 1994.
Shareholding: 3 000 shares.
Magnus Hall will step down as President and CEO at
the Annual General Meeting in April 2014 and will be
succeeded by Henrik Sjölund.

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