The Board

Full Members of the Board

 

Lars Gustafsson
Born in 1951.
Chairman of the Board (october 26 2015).
Education: Higher education in economics and law. Was Chairman of the board in Gransjöverken AB.
Member since2015.

Other board duties: Chariman of the board in Brandskyddsföreningen Kronoberg and Bragu AB. Boardmember in NTF. 

Shareholding: 1 222 439 shares.
Directors emolument received: 80 657 SEK.
Meeting attendance year 15-16: 27 (27) 

   

Sampsa J. Auvinen 2)

Born in 1969.
Member of the Board.
Education: Bachelor of Business Administration from The European University. Sampsa J. Auvinen is CEO of the Norvik Timber Industries since 2009.

Member since 2016

Other board duties: Chairman of the Board of the European Organisation for The Sawmills since 2015 and a member of the board i European assosiation of the woodindustry since 2016.

Shareholding: No shares.
Directors emolument received:
Meeting attendance year 15-16: 0 (3) 

   

Åke Bergh, 2)
Born in 1949.
Member of the Board.
Education: Economist.

Member since 1975. Employed in Bergs Timber 1972. Managing Director and CEO in Bergs Timber 1986-2012.

Other board duties:
Chairman of the Board of the Sawmills Association Såg i Syd, Fastighetsaktiebolaget Sågfinans, Board Member in Hultsfreds Kommunala Industri AB, Cambia AB and Sågverkens Riksförbund Ek För. 

Shareholding: 11 860 780 shares (including spouse).
Directors emolument received: 55 625 SEK.
Meeting attendance year 15-16: 26 (27) 

   

Michael Bertorp
Born in 1949.
Member of the Board.
Education: Jur. Kand. Lunds universitet.

Member since 2017. Michael Bertorp är styrelseordförande i Setra Group AB och Setra Trävaror AB.

Other board duties:  Stadshypotek AB, Xact Kapitalförvaltning AB, Idevall & Partners Fonder AB samt Maderna Corporate Services AB.

Shareholding: No shares.

   

Jon Helgi Gudmundsson 2)

Born in1947.
Member of the Board
Education: Higher education in the University of Iceland. Studies at Universitaet Mannheim i Tyskland and  Penn State University, USA. Jon Helgi Gugmundsson är CEO and Chairman of the Board  Norvik hf.
Member since june 2016.

Other board duties: CEO and Chairman of the Board in Norvik hf. Chairman of the Board or member in the subsidiaries of Norviks. Chairman of the Board in the Latvian companies Norfolk Sia and Solvina Sia. Chairman of the Board of  Eyrir Invest hf.

Shareholding: 50 920 843 shares (through companies).
Directors emolument received: -
Meeting attendance year 15-16: 3 (3) 

   

Magnus Wennerholm 
Born in 1968.
Member of the Board.
Lawyer and partner in The Glimstedt Lawyer Company in Växjö and active in business law

Education: Law graduation
Member since october 2015.

Other board duties: Board member of the Foundation Nyföretagarcentrum and as a deputy in other borders

Shareholding: 40 000 shares
Directors emolument received: 13 906 SEK
Meeting attendance year 15-16: 22 (26)

   

Lars Petersson 1)
Born in 1963.
Appointed by employees.
Employed in Bergs Timber AB since 2002.
Elected in 2011.  

Shareholding: No shares.
Directors emolument received: 9 271 SEK.
Meeting attendance year 15-16: 24 (27)

 

Reino Thapper 1)
Born in 1956.
Appointed by the employees.
Employed in Bergs Timber AB since 1972.
Elected in 1989.

Shareholding: No shares.
Directors emolument received: 9 271 SEK.
Meeting attendance year 15-16: 24 (27)

Deputies for the Employee Representatives

 



 

 


Patrik Ivarsson 1)
Born in 1967.
Appointed by the employees.
Employed in Bergs Timber Mörlunda AB since 1972.
Deputy since 2010.

Shareholding: 42 000 shares.
Directors emolument received: 4 635 SEK.
Meeting attendance year 15-16: 19 (27).

 

1) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the company and the company management.

2) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the Company and to the principal owner.

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