Board of Directors

The Board of Directors is made up of between five and nine ordinary members. The members are elected at the annual general meeting for the period up until the conclusion of the following annual general meeting.

Eva Färnstrand

Eva Färnstrand

Chairman

Born 1951, elected 2008.

MSc. Member of the Royal Swedish Academy of Engineering Sciences. Chairman Infranord AB. Member of the Board of Saminvest AB. Previously Plant Manager of Södra Cell Mönsterås, CEO of Tidningstryckarna AB and head of business area in SCA. Formerly Chair of Profilgruppen AB and Inlandsinnovation AB. Member of the Boards of inter alia Indutrade AB, Domsjö fabriker AB, Södra Cell AB, Handelsbanken Regionbank Stockholm City and Schibsted Trykk AS. Member of the remuneration and real property committees.

Marie Berglund

Marie Berglund

Johan Kuylenstierna

Johan Kuylenstierna

Kerstin Lindberg Göransson

Kerstin Lindberg Göransson

Leif Ljungqvist

Leif Ljungqvist

Born 1971, elected 2016.

BSc Economics. Investment manager and deputy director at the Swedish Ministry of Enterprises and Innovation. Member of the board of Apoteket AB, Samhall AB and Statens Bostadsomvandling AB. Previously member of the boards of Akademiska Hus AB, AB Svensk Bilprovning, Vasallen AB and AB Bostadsgaranti. Previous positions include equity analyst at Kaupthing Bank, Nordiska Fondkommission and Hagströmer & Qviberg. Member of the audit and real property committees.

Annika Nordin

Annika Nordin

Born 1968, elected 2016.

PhD Forestry. Professor Forest Ecophysiology, head of research program Future Forests. Member of the Royal Swedish Academy of Agriculture and Forestry, Kungliga Skytteanska Samfundet and member of the Board of Skogforsk. Previous positions include Vice Dean at the faculty of forestry science at the Swedish University of Agricultural Sciences, member of the Board of Berzelii Center för skogsbioteknik and member of Miljöforskningsberedningen.

Sven Wird

Sven Wird

Born 1951, elected 2016.

MSc. Chairman of the Board of Nordiska Virkesbörsen AB. Member of the Boards of Melodea Ltd and Rise Research Institutes of Sweden AB. Previous positions include Senior Vice President Technology at Holmen AB and senior positions in SCA, Norske Skog France, Modo AB and Modo Paper AB. Previously chairman of SunPine AB and member of the Boards of Innventia AB and SP Technical Research Institute of Sweden

Employee representatives

Kenneth Andersson

Kenneth Andersson

Harvester operator

Born 1969, elected 2017.

Director of the board, appointed by the Swedish Forest and Wood Trade Union. Member of the audit committee.

Lars Djerf

Lars Djerf

Harvester operator

Born 1968, elected 2013.

Deputy director of the board, appointed by the Swedish Forest and Wood Trade Union.

Thomas Esbjörnsson

Thomas Esbjörnsson

Logistician

Born 1962, elected 2015.

Deputy director of the board, appointed by Ledarna - Sweden’s organization for managers.

Sara Östh

Sara Östh

Environmental and nature conservation specialist

Born 1983, elected 2018.

Director of the board, appointed by SI/Naturvetarna.