Board of Directors

Sverker Martin-Löf
Sverker Martin-Löf (1943)
Tech. Lic., Honorary PhD

Chairman since 2002, formerly President and CEO of SCA. Board Chairman of SSAB and Skanska. Vice Chairman of Industrivärden, Ericsson and the Confederation of Swedish Enterprise. Board member of Handelsbanken.

Elected: 1986
A shares: 3,000
B shares: 77,823
Options: 40,000
Rolf Börjesson
Rolf Börjesson (1942)
MSc. Eng.

Board Chairman of Rexam Plc and Ahlsell AB. Board member of Avery Dennison and Huhtamäki Oyj..

Elected: 2003
B shares: 17,850

Independent of the company, corporate management and SCA’s major shareholders.

Sören Gyll
Sören Gyll (1940)
Honorary PhD Engineering

Member of the Royal Academy of Engineering Sciences (IVA).

Elected: 1997
B shares: 4,407

Independent of the company, corporate management and SCA’s major shareholders.

Tom Hedelius
Tom Hedelius (1939)
Honorary PhD Economics

Chairman of the Board of Bergman & Beving, Industrivärden, Anders Sandrews Foundation and the Jan Wallander and Tom Hedelius Foundation. Vice Chairman of Addtech and Lagercrantz Group. Member of the of LE Lundbergföretagen and Volvo. Honorary Chairman of Handelsbanken.

Elected: 1985
B shares: 5,820
Jan Johansson
Jan Johansson (1954)

Master of Laws
President and CEO
Chairman of the Board of Petrosibir AB.

Employed since: 2007
B shares: 40,000
Leif Johansson
Leif Johansson (1951)
Master of Engineering

President and CEO of AB Volvo. Member of the Board in AB Volvo, Bristol-Myers Squibb Company, the Confederation of Swedish Enterprise and Teknikföretagen. Member of the Royal Swedish Academy of Engineering Sciences (IVA).

Elected: 2006
B shares: 3,240

Independent of the company, corporate management and SCA’s major shareholders.

Anders Nyrén
Anders Nyrén (1954)
MSc. Econ., MBA

President and CEO of Industrivärden. Vice Chairman of Handelsbanken and Sandvik. Member of the Board of Ericsson, Ernströmgruppen, AB Industrivärden and SSAB. Chairman of the Stock Market Company Association and the Association for Generally Accepted Principles in the Securities Market.

Elected: 2001
B shares: 1,200

Independent of the company and corporate management.

Barbara Milian Thoralfsson
Barbara Milian Thoralfsson (1959)
MBA and BA

Member of the Board of Electrolux AB, Storebrand ASA, Tandberg ASA, Rieber & Son ASA, Fleming Invest AS, Stokke AS and Norfolier AS.

Elected: 2006
B shares: 3,000

Independent of the company, corporate management and SCA’s major
shareholders.

Elected by the employees

Örjan Svensson
Örjan Svensson (1963)

Senior Industrial Safety Representative at SCA Hygiene Products AB, Edet Bruk, Lilla Edet. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005
Lars-Erik Lundin
Lars-Erik Lundin (1948)

Maintenance Technician at SCA Packaging Obbola AB. Member of the Federation of Salaried Employees in Industry and Services (PTK).

Appointed: 2005
Lars Jonsson
Lars Jonsson (1956)

Chairman Swedish Paper Workers Union dept. 167 at SCA Graphic Sundsvall AB, Östrand pulp plant, Timrå. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

Deputy members

Harriet Sjöberg (1946)

Chairman, SIF local union, SCA Hygiene Products AB, Göteborg. Member of the Federation of Salaried Employees in Industry and Services (PTK).

Appointed: 2001
B shares: 1,815
Bert-Ivar Pettersson (1955)

Works Manager at SCA Graphic Sundsvall AB, Ortviken paper mill, Sundsvall. Member of the Federation of Salaried Employees in Industry and Services (PTK).

Appointed: 2005
Anders Engqvist (1958)

Machine Operator at SCA Packaging Sweden AB, Värnamo. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

Board secretary

Anders Nyberg
Anders Nyberg (1951)

Master of Laws, Senior Vice President, Corporate Legal Affairs, General Counsel.

B shares: 30,396
Options: 12,000

Auditors

PricewaterhouseCoopers AB

Senior auditor: Anders Lundin, Authorized Public Accountant.

Honorary chairman

Bo Rydin
MSc. Econ., Hon. PhD Econ., Hon. PhD Technology

 

 

 

 

Information related to holdings in SCA as of 4 April 2008. One option corresponds to three shares.