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Board of Directors

Fredrik Lundberg (1951)
Chairman of the Board
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Chairman of the Board since 2015  
Director since 2004

M.Sc. Eng., M.Sc. BA., Dr. h.c. mult.

President and CEO of L E Lundbergföretagen.

Chairman of Holmen and Hufvudstaden.
Vice Chairman of Handelsbanken. 
Director of L E Lundbergföretagen.

Active in L E Lundbergföretagen since 1977.

Former Chairman of Indutrade, as well as Director of Skanska.

Shareholding (own and closely related parties): 110,696,153*

*) Shareholding on February 19, 2026. Pertains to own and closely related natural persons’ holdings of 12,346,153 shares and closely related legal entities’ holdings of 98,350,000 shares, of which 94,100,000 shares through L E Lundbergföretagen AB and 4,250,000 shares through Förvaltnings AB Lunden. Total holding amounts to 61,421,153 Class A shares and 49,275,000 Class C shares.

Pär Boman (1961)
Vice Chairman of the Board
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Vice Chairman since 2015  
Director since 2013

Engineering and Business/Economics degree, Dr. h.c. econ.

Chairman of Handelsbanken and Volvo. 
Director of Skanska.
Chairman of Pensionskassan SHB Tjänstepensionsförening. Chairman of Handelsbanken Research Foundations.

Former President and CEO of Handelsbanken.
Former Chairman of Essity and SCA.

Shareholding (own and closely related parties): 14,538

Christian Caspar (1951)
Member of the Board
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Director since 2011

M.Sc. BA.

Director of Goodgrower SA and Stena. 

More than thirty years of experience from leading positions at McKinsey & Company.

Former Director of Bonnier and Benteler International AG. 

Shareholding (own and closely related parties): 1,000

Marika Fredriksson (1963)
Member of the Board
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Director since 2020

M.Sc. BA.

Director of A.P. Møller-Maersk A/S, KONE Oyj and Sandvik.

Former CFO of Vestas Wind Systems A/S, Gambro, Autoliv and Volvo Construction Equipment.

Former Director of SSAB.

Shareholding (own and closely related parties): - 

Bengt Kjell (1954)
Member of the Board
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Director since 2015

M.Sc. BA.

Chairman of Hagabacken Fastighets AB. 
Vice Chairman of Pandox. 

Director of ICA Gruppen and The Dunker Foundations. 

Former acting CEO and Deputy CEO of Industrivärden, CEO of AB Handel och Industri, partner at Navet.

Former Chairman of SSAB, Hemfosa Fastigheter, Nyfosa, Amasten and Indutrade, as well as Vice Chairman of Indutrade and Logistea. 

Shareholding (own and closely related parties): 40,000

Katarina Martinson (1981)
Member of the Board
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Director since 2022

M.Sc. BA
.
Chairman of Indutrade.

Director of Essity, L E Lundberg företagen and other companies in the Lundberg sphere, Fidelio Capital and Husqvarna.

Former Vice President at Strategas Research Partners, analyst at International Strategy & Investment Group.

Shareholding (own and closely related parties): 5,089,596*

*) Shareholding on February 19, 2026. Pertains to own and closely related natural persons’ holdings of 4,132,981 shares and closely related legal entities’ holdings of 956,615 shares, through Katarina Martinson AB. Total holding amounts to 1,607,674 Class A shares and 3,481,922 Class C shares.

Fredrik Persson (1968)
Member of the Board
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Director since 2024

M.Sc. BA.

Chairman of Ellevio, JM och The Confederation of European Business (BusinessEurope).
Director of A. Ahlström Oy, Holmen, Hufvudstaden, ICA Gruppen and Interogo Holding AG.

Former President and CEO of Axel Johnson and CFO of Axel Johnson; previosuly held various positions whithin ABB Financial Services. 

Former Chairman of Axfood and Mekonomen, as well as Director of Electrolux.

Shareholding (own and closely related parties): 4,000

Lars Pettersson (1954)
Member of the Board
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Director since 2015

M.Sc. Eng., Dr. h.c. phil.

Director of L E Lundbergföretagen och Indutrade. 

Former President and CEO of Sandvik; previously held executive positions in the Sandvik Group.

Former Chairman of KP Komponenter A/S, as well as Director of Husqvarna, Festo A.G. and LKAB.

Shareholding (own and closely related parties): 5,000

Helena Stjernholm (1970)
Member of the Board
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Director since 2016 
President and CEO since 2015

M.Sc. BA.

Chairman of SCA.
Director of Sandvik and Volvo. 

Former partner and Chief Investment Officer at IK Partners, strategic consultant at Bain & Company.

Former Director of Ericsson, as well as several board assignments of unlisted companies. 

Shareholding (own and closely related parties): 225,200

Information on holdings in the precipitated view is published annually in connection with the publication of the company's corporate governance report/annual report, notice to the AGM and, in addition, in the event of major changes.  

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