Göran Persson, Chairman of the Board
Born 1949, elected 2008. Formerly Prime Minister 1996 - 2006, Party Leader for the Social Democratic Party 1996 - 2007, Chancellor of the Exchequer 1994 - 1996, Member of Parliament and Vice Chairman of the Standing Committee on Finance 1993 - 1994, Member of Parliament and Chairman of the Agriculture Committee 1991 - 1992 and Minister for Schools 1989 - 1991. Chairman and member of the Property Committee (PC) and the Remuneration Committee (RC). Attendance at board meetings in 2011: 11 of 11, RC 2 of 2 and PC 5 of 5.
Eva Färnstrand
Born 1951, elected 2008. MSc from the Royal Institute of Technology (KTH). Member of the board of the Royal Swedish Academy of Engineering Sciences. Member of the board of Indutrade and Profilgruppen AB. Previously, Plant Manager of Södra Cell Mönsterås, CEO of Tidningstryckarna AB, Departmental manager SCA. Formerly a member of the board of Södra Cell, Handelsbanken's regional bank in Stockholm City, Ifra and Schibsted Trykk. Attendance at board meetings during 2011: 11 of 11.
Thomas Hahn
Born 1964, elected 2007. PhD Agronomics at Swedish University of Agricultural Sciences 2001. Researcher and Director of Studies at Centre for Transdisciplinary Environmental Research (CTM), attached to Stockholm Resilience Centre. Previously Chairman of Economists for the Environment and involved in The Millennium Ecosystem Assessment. Attendance at board meetings in 2011: 11 of 11.
Johan Hallberg
Born 1974. Elected 2012. MSc Econ from the Stockholm School of Economics. Company Administrator for the Cabinet Office. Other directorships: Metria AB (board member), InfraNord AB (board member), Teracom Group AB (board member) and Oak Capital Group AB (chairman). Previous employers include HSBC Investment Bank in London, Stockholm Corporate Finance and Lenner & Partners in the role of project manager and team manager within corporate finance.
Carina Håkansson
Born 1961, elected 2010. Certified forester. Group CEO of Dala Kraft. Chairperson of Dala Wind AB. Former chairperson of Sydved, chairperson of SLA's Forest Division, and member of the board of Stora Enso AB and the Forest Industry's Forest Committee. Has also served as CEO of Stora Enso Forest, Assistant forest manager / Regional manager and Information manager for Stora Enso Forest. Attendance at board meetings during 2011: 11 of 11.
Birgitta Johansson-Hedberg
Born 1947, elected 2001. BA., Psychology Degree at Lund University. Chairman of Umeå University, Vinnova and Almi Stockholm AB. Deputy Chairman of Arlandabanan Infrastructure AB, board member of the Swedish Financial Supervisory Authority, Sveriges Radio AB, Pocketstället AB, NAXS Nordic Access Buyout Fund, Fortum Oy, Rieber &Son ASA, The Forest Company Limited and Vectura Consulting AB. Former President and CEO of FöreningsSparbanken and Lantmännen. Member of the Property Committee (PC). Attendance at board meetings in 2011: 9 of 11 and PC 5 of 5.
Anna-Stina Nordmark-Nilsson
Born 1956, elected 2006. B.Sc. Economics. CEO of Företagarna. Previously authorised public accountant, Healthcare Director Stockholm County Council, President of Piteå-Tidningen, County Council Director in Norrbotten and Director of Roads, Swedish Roads Administration North and Västerbotten Region. Deputy Chairman of Svenska Kraftnät and Board member of Diös Fastigheter AB. Chairman and member of the Audit Committee (AC). Attendance at board meetings in 2011: 9 of 11 and RC 8 of 8.
Mats G Ringesten
Born 1950, elected 2009. MSc, Stockholm School of Economics. Senior Partner and part owner, Neuman & Nydahl. Member of the IK Investment Partners Industrial Advisory Board and the Royal Swedish Academy of Engineering Sciences, IVA. Previously director and CEO for Corporate Strategy & Business Development at AB Volvo, Senior Vice President with responsibility for Group Strategy & Business Development at Procordia AB, various leading positions within the Shell group. Previously board member of V&S Group, Pandox AB, Kongsberg Automotive A/S, VSM Group and Pharmacia Diagnostics. Member of the Remuneration Committee (RC). Attendance at board meetings in 2011: 11 of 11 and RC 2 of 2.
Employee representatives
Eva-Lisa Lindvall
Born 1951, elected 2007. Board member, Association of Managerial and Professional Staff. Planning Manager, Sveaskog. Member of the Property Committee (PC). Attendance at Board meetings in 2011: 11 of 11 and PC 5 of 5.
Sture Persson
Born 1957, elected 2003. Board member, Swedish Forest and Wood Trade Union. Harvester Operator, Sveaskog. Member of the Audit Committee (AC). Attendance at Board meetings in 2011: 10 of 11 and AC 8 of 8.
Per Eriksson
Born 1966, elected 2010. Deputy, SI. Marketing spokesperson, Sveaskog. Attendance at board meetings during 2011: 6 of 11.
Kurt Larsson
Born 1952, elected 2003. Deputy, Swedish Forest and Wood Trade Union. Harvester Operator, Sveaskog. Attendance at board meetings in 2011: 11 of 11.
Auditors
Mikael Eriksson
Born 1955, elected 2008. Authorised public accountant, PwC.
Martin Johansson
Born 1967, elected 2008. Authorised public accountant, PwC.