Board of Directors and Group Management

Below you will find information about SCA's Board of Directors and Group Management. The information which includes own and related parties' holdings of shares refers to the situation on 31 December 2023.

Board of Directors

Pär Boman

Pär Boman

Born
1961
Elected
2010
Appointed
2015
B-shares
10,000
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Background:

Engineering and Business/Economics degree.

Other assignments:

Chairman of the Board since 2015. Chairman of the Board of Svenska Handelsbanken AB and Essity AB. Deputy Chairman of the Board of AB Industrivärden and member of the Board of Skanska AB. Former President of Handelsbanken 2006-2015.

Independent of the company and its management.

Åsa Bergman

Åsa Bergman

Born
1967
Elected
2022
B-shares
573
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Background:

  • MSc Eng

Other assignments:

President and CEO of Sweco AB. Member of the Board of Securitas AB. Former Member of the Board of Swegon AB and AB Persson Invest and former executive positions in the Sweco group.

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

Lennart Evrell

Lennart Evrell

Born
1954
Elected
2017
B-shares
4,000
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Background:

  • MSc Eng., Econ.

Other assignments:

Chairman of the Board of SSAB. Member of the Board of Epiroc. Former Member of the Board of ICA, the Confederation of Swedish Enterprise and the Swedish Association of Industrial Employers. Former President and CEO of Boliden, Sapa and Munters.

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

Annemarie Gardshol

Annemarie Gardshol

Born
1967
Elected
2015
B-shares
6,200
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Background:

  • MSc Eng.

Other assignments:

President and CEO of PostNord Group AB. Member of the Board of Essity AB. Former President of PostNord Sverige AB, President of PostNord Strålfors Group AB and various management positions in PostNord and Gambro AB as well as management consultant at McKinsey & Company.

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

Carina Håkansson

Carina Håkansson

Born
1961
Elected
2021
B-shares
9,100
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Background:

  • BSc Forestry

Other assignments:

Member of the Board and member in the Audit Committee of AFRY AB, Member of the Board of Vasaloppet and Chairman of IVA’s section VIII. Former President of the Swedish Forest Industries Federation 2013-2020, President of DalaKraft 2009-2013 and President of Stora Enso Skog 2004-2009.

Independent of the company, its management and major shareholders.

Ulf Larsson, President and CEO, SCA

Ulf Larsson

President and CEO, SCA

Born
1962
Elected
2017
A-shares
26,000
B-shares
100,000
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Background:

  • BSc Forestry
  • Employed since: 1992

Other assignments:

President and CEO of Svenska Cellulosa Aktiebolaget SCA. Chairman of the Swedish Forest Industries and Member of the Board of Alleima and CEPI. Former President of SCA Forest Products AB 2008-2017 and Executive Vice President of SCA 2016-2017.

Independent of SCA’s major shareholders.

Martin Lindqvist

Martin Lindqvist

Born
1962
Elected
2017
B-shares
4,000
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Background:

  • BSc Econ

Other assignments:

President and CEO of SSAB. Chairman of the Board of Jernkontoret and Stål och Metall, Member of the Swedish Association of Industrial Employers. Former executive positions at, among others, SSAB and NCC.

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

Anders Sundström

Anders Sundström

Born
1952
Elected
2018
B-shares
6,000
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Background:

  • Academic studies in Economics and Politics

Other assignments:

Chairman of the Board of SkiStar AB, Kaunis Holding, NMI Group, Ekhaga Utveckling AB and Nordion Energi AB. Former Chairman of the Board of Swedbank and KF. Many years of operational experience in industry as well as the financial sector, among other things as President of Folksam. Has held several ministerial posts and other political assignments.

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

Barbara Milian Thoralfsson

Barbara Milian Thoralfsson

Born
1959
Elected
2006
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Background:

  • MBA, BA

Other assignments:

Chairman of the board of Exclusive Networks SA. Member of the Boards of Essity AB and Hilti AG. Member of Advisory Board SpareBank 1 Markets. Former President of NetCom ASA 2001-2005 and President of Midelfart & Co AS 1995-2000. Former member of the Boards of AB Electrolux, Telenor ASA, Cable & Wireless Plc, Orkla ASA and Tandberg ASA and G4S Plc and Industry advisor to EQT.

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

Karl Åberg

Karl Åberg

Born
1979
Elected
2022
B-shares
5,000
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Background:

  • Master of Business Administration

Other assignments:

Executive Vice President, head of investment organization and finance function of AB Industrivärden. Member of the Board of Alleima. Former partner and corporate director at Zeres Capital, partner at CapMan Public Markets and formerly active in Handelsbanken Capital Markets.

Independent of the company and its management.

Employee representatives

Niclas Andersson

Niclas Andersson

Born
1974
Appointed
2021
B-shares
30
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Background:

  • Chairman GS Union, SCA Wood Scandinavia AB, Tunadal
  • Member of the Swedish Trade Union Confederation (LO)
Roger Boström

Roger Boström

Born
1971
Appointed
2013
B-shares
55
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Background:

  • Chairman Swedish Paper Workers Union dept. 167 at SCA Pulp AB, Östrand Pulp Mill, Timrå
  • Member of the Swedish Trade Union Confederation (LO)
Maria Jonsson

Maria Jonsson

Born
1966
Appointed
2017
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Background:

  • Chairman Unionen, SCA staff functions
  • Member of PTK.

Auditor

Fredrik Norrman

Chief Auditor, Chartered Accountant

Honorary chairman

Bo Rydin

Board secretary

Sofia Haga, Senior Vice President Legal Affairs & General Counsel

Sofia Haga

Senior Vice President Legal Affairs & General Counsel

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Background:

  • Master of Laws
  • Employed since: 2022

Deputy members

Stefan Lundkvist

Stefan Lundkvist

Born
1977
Appointed
2017
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Background:

  • Chairman Swedish Paper Workers Union dept. 158, SCA Munksund
  • Member of the Swedish Trade Union Confederation (LO)
Malin Marklund

Malin Marklund

Born
1986
Appointed
2022
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Background:

  • Chairman GS Union SCA Munksund sawmill
  • Member of the Swedish Trade Union Confederation (LO)
Peter Olsson

Peter Olsson

Born
1975
Appointed
2021
B-shares
1,480
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Background:

  • Chairman Ledarna, SCA Obbola AB
  • Member of PTK

Group Management

Ulf Larsson, President and CEO, SCA

Ulf Larsson

President and CEO, SCA

Born
1962
Elected
2017
A-shares
26,000
B-shares
100,000
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Background:

  • BSc Forestry
  • Employed since: 1992

Other assignments:

President and CEO of Svenska Cellulosa Aktiebolaget SCA. Chairman of the Swedish Forest Industries and Member of the Board of Alleima and CEPI. Former President of SCA Forest Products AB 2008-2017 and Executive Vice President of SCA 2016-2017.

Independent of SCA’s major shareholders.

Stina Danielsson, Senior Vice President, Human Resources

Stina Danielsson

Senior Vice President, Human Resources

B-shares
7,806
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Background:

  • BA
  • Senior Vice President, Human Resources
  • Employed since: 2005
Anders Edholm, Senior Vice President Sustainability and Communications

Anders Edholm

Senior Vice President Sustainability and Communications

B-shares
4,300
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Background:

  • Degree of Bachelor of Science in Military Studies
  • Employed since: 2021
Andreas Ewertz, CFO

Andreas Ewertz

CFO

B-shares
4,226
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Background:

  • M.Sc. Industrial Engineering and Management
  • Employed since: 2017
Sofia Haga, Senior Vice President Legal Affairs & General Counsel

Sofia Haga

Senior Vice President Legal Affairs & General Counsel

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Background:

  • Master of Laws
  • Employed since: 2022
Kristina Enander, Senior Vice President, Strategic Development

Kristina Enander

Senior Vice President, Strategic Development

A-shares
792
B-shares
15,531
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Background:

  • M.Eng.
  • Employed since 1993
Mikael Källgren, President, Renewable Energy

Mikael Källgren

President, Renewable Energy

B-shares
5,482
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Background:

  • BSc Energy
  • Employed since: 2015
Jerry Larsson, President, Wood

Jerry Larsson

President, Wood

B-shares
10,000
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Background:

  • M.Eng, MBA
  • Employed since 2003
Jonas Mårtensson, President, Forest

Jonas Mårtensson

President, Forest

B-shares
32,165
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Background:

  • M.Eng.
  • Employed since: 2005
Mats Nordlander, President SCA Containerboard and SCA Pulp

Mats Nordlander

President SCA Containerboard and SCA Pulp

B-shares
17,468
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Background:

  • Diploma in Mechanical Eng.
  • Employed since: 2015
Magnus Svensson, President, Sourcing & Logistics

Magnus Svensson

President, Sourcing & Logistics

A-shares
27,500
B-shares
46,380
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Background:

  • M.Eng.
  • Employed since: 1993