Board of Directors

 

Jan Svensson

Chairman of the board since 2021, chairman of the remuneration committee
Born:1956
Education:
MSc in Business Administration & Economics, Stockholm School of Economics.
Other assignments:
Chairman of the Board of AB Fagerhult and Tomra Systems ASA. Board member in Loomis AB, Assa Abloy AB, Nobia AB, Herenco Holding AB. Stena Metall AB and Climeon AB (publ).
Background:
CEO of Investment AB Latour (2003-2019), CEO of AB Sigfrid Stenberg (1986-2002)
Holdings in BillerudKorsnäs AB (publ):
20 000(own and closely related parties)
Independent/Not independent:
Independent of the Company and management, independent of the Company's major shareholders.

Jan Åström

Board member since 2018, Chairman of The Audit Committee
Born:1956
Education:
MSc in Chemical Engineering, Royal Institute of Technology, Stockholm.
Other assignments:
Chairman of the board of Bergvik Skog Öst AB. Member of the board of ECO Development AB and Frill Holding AB (publ). Chairman of the foundation Central Fund for Employees in Forestry and the Forest Industry, as well as Chairman of the Swedish Wrestling Federation.
Background:
President and CEO of Ahlstrom Munksjö Oyj, SCA AB, Modo Paper AB. Head of Business Group for SCA Fine Paper and Head of SCA Packaging Munksund.
Holdings in BillerudKorsnäs AB (publ):
10 111 (own and closely related parties)
Independent/Not independent:
Independent of the Company and management, independent of the Company's major shareholders.

Andrea Gisle Joosen

Board member since 2015, member of the Audit Committee
Born:1964
Education:
MSc International Business, Copenhagen Business School (CBS).
Other assignments:
Chairman of Acast AB, Board member of Currys PLC, Stadium AB, Qred AB, Logent AB and The Nu Company GMBH.
Background:
CEO of Boxer TV Access AB, Nordic Managing Director of Panasonic, Chantelle and Twentieth Century Fox Home Entertainment. Previously held management positions at Johnson & Johnson and Procter & Gamble. Chairman of the Board of Teknikmagasinet AB, Board Member of Ica Gruppen and Mr Green & Co AB.
Holdings in BillerudKorsnäs AB (publ):
3 810 (own and closely related parties)
Independent/Not independent:
Independent of the Company and management, independent of the Company's major shareholders.

Bengt Hammar

Board member since 2014
Born:1951
Education:
BA and MA in International Economics and Politics, Princeton University, New Jersey, United States
Other assignments:
Senior adviser, Pöyry Capital Ltd.
Background:
Founder and CEO of Pöyry Capital Ltd., Managing Director, Head of Global Forest Products & Packaging, Barclays De Zoete Wedd Ltd. Executive Director, Head of European Forest Products & Packaging, Morgan Stanley & Co. Int.
Holdings in BillerudKorsnäs AB (publ):
2 000 (own and closely related parties)
Independent/Not independent:
Independent of the Company and management, independent of the Company's major shareholders.

Florian Heiserer

Board member since 2022, member of the Audit Committee
Born:1981
Education:
Master’s degree in Business Administration, Vienna University of Economics and Business Degree in Biomedical Engineering, TGM College of Electronics, Vienna
Other assignments:
CFO of FRAPAG Group, Executive Board Member of FRAPAG Beteiligungsholding AG, Board Member of HKW Privatstiftung, MIKA Privatstiftung, FRAPAG America Inc.
Background:
CEO of Buy-Out Central Europe II Beteiligungs-Invest AG, Board Member of BillerudKorsnäs Venture AB, Supervisory Board Member of Atterbury S.A., Alternapak Holding BV, Chemson Polymer-Additive AG, Buy-Out Central Europe II Beteiligungs-Invest AG.
Holdings in BillerudKorsnäs AB (publ):
25 001 000 (own and closely related parties, includes 25 000 000 shares held by FRAPAG
Independent/Not independent:
Independent of the Company and management, not independent of the Company’s major shareholders.

Victoria Van Camp

Board member since 2017, Member of the remuneration committee
Born:1966
Education:
MSc in mechanical engineering and doctorate in machine elements, Luleå University of Technology
Other assignments:
CTO and President, SKF Technology, AB SKF.
Background:
Board member of VBG Group AB and PREERA. Director of Industrial Market Technology & Solutions, Director of Product Innovation Lubrication BU and several other positions in SKF Group.
Holdings in BillerudKorsnäs AB (publ):
1950 (own and closely related parties)
Independent/Not independent:
Independent of the Company and management, independent of the Company's major shareholders.

Magnus Nicolin

Board member since 2022
Born:1956
Education:
MBA Wharton – University of Pennsylvania, B Sc Stockholm School of Economics.
Other assignments:
Non Executive Director FAM AB
Background:
CEO of Ansell Limited, President, Europe, Middle East, Africa and Asia Pacific of Newell Rubbermaid Inc., CEO of Esselte Business Systems Inc., Executive Vice President & Business Area President of Esselte Business Systems Inc. Senior positions in Bayer AG, Pitney Bowes Inc. and McKinsey & Company. Board assignments in several global boards, such as Ansell, Esselte, Isaberg-Rapid and Primix.
Holdings in BillerudKorsnäs AB (publ):
10 000 (own and closely related parties)
Independent/Not independent:
Independent of the Company and management, not independent of the Company’s major shareholders.

Nicklas Johansson

Board member since 2017, employee representative Swedish Paper Workers Union
Born:1968
Education:
Upper secondary school qualification in economics, Higher Vocational Education in Paper and Pulp.
Other assignments:
Chair, Swedish Paper Workers Union local branch 165
Holdings in BillerudKorsnäs AB (publ):
0

Bo Knöös

Deputy Board member since 2017, employee representative Swedish Paper Workers Union
Born:1964
Other assignments:
Chairman, Swedish Paper Workers Union local branch 96
Holdings in BillerudKorsnäs AB (publ):
0

Per Bertilsson

Board member since 2021, employee representative PTK
Born:1962
Education:
4-year technical engineering education in Örebro. Higher Vocational Education in Paper and Pulp Technology at the Swedish forest industry centre. Various industry-specific engineering courses.
Other assignments:
Senior Process engineer Pulp mill staff/management. BillerudKorsnäs Skog & Industri AB, Frövi/Rockhammar. Chair of Unionen branch BillerudKorsnäs Frövi and Rockhammar. Board member of SIRIUS, Swedish forest industry council for industrial development in collaboration with Industriarbetsgivarna. Board member of Frövifors board mill´s museum foundation.
Holdings in BillerudKorsnäs AB (publ):
0

Magnus Axelsson

Deputy Board member since 2022, employee representative PTK
Born:1971
Education:
4-year technical engineering education
Background:
Improvement manager Gävle mill, former operator and group manager. Chairman of Ledarna Gävle. Board member of Ledarna STI. Board member Ekmanska stiftelsen. Various local union assignments.
Holdings in BillerudKorsnäs AB (publ):
100