| Ordinary members |
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Lars-Eric Åström, chairman
Born 1946. Member of the Forest owner delegation of LRF. Chairman of Östgöta Brandstodsbolag. Vice Chairman of Södra Cell. Forest holding: 98 hectares. Board alternate 1979, board member 1983. Term of office expires 2010.
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Christer Segerstéen, vice chairman
Born 1950. Chairman of LRF Skogsägarna. Vice Chairman of the National Board of Directors of LRF. Board Member of the advisory council of the Swedish National Environment Protection Agency. Chairman of the CEPF. Vice Chairman of Södra Timber. Forest holding: 180 hectares. Board alternate 1991, board member 1992. Term of office expires 2009.
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Leif Brodén
Born 1960. President and CEO of Södra. Chairman of the Swedish Forest Industries Federation. Chairman of Södra Cell, Södra Timber and Gapro. Board member of Växjö University and Korsnäs AB .
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Gunilla Aschan
Born 1960. Board member of Södra Cell AB. Forest holding: 280 hectares. Term of office expires 2009.
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Lena Ek
Born 1958. Lawyer. Member of the European Parliament. Board member of Gapro AB. Forest holding: 156 hectares. Board member 2000. Term of office expires 2010. |
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Anders Grennborg
Born 1953. Board member of Gapro AB. Member of the Forest Conservation Federation in Jönköping-Kronoberg. Forest holding: 410 hectares. Board member 2002. Term of office expires 2009. |
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Mats Hansson
Born 1956. Board member of Södra Cell and Södra Odlarna. Forest holding: 250 hectares. Board alternate 1992, board member 2000. Term of office expires 2010. |
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Carl-Olov Holmström
Born 1974. Board member of Gapro AB. Auditor for Hushållningssällskapet Sjuhärad.
Forest holding: 52 hectares. Term of office expires 2010.
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Lars Idermark
Born 1957. President of the Swedish Cooperative Union (KF). Chairman of Svenska Handelsbanken western region. Board member of AP Fastigheter, Södra Cell, Chalmers University of Technology, and the Foundation School of Economics and Commercial Law. Forest holding: 280 hectares. Board member 1999. Term of office expires 2008. |
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Anders Ripström
Born 1965. Board member of Gapro AB. Forest holding: 98 hectares. Term of office expires 2009. |
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Jan-Olof Thorstensson
Born 1959. Chairman of Kalmar-Kronoberg-Blekinge Hushållningssällskap. Board member of Södra Timber AB. Forest holding: 372 hectares. Board alternate 1993, board member 1998. Term of office expires 2009.
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Kent Almqvist (LO)
Born 1959. Employee Representative of the Swedish Trade Union Confederation (LO). Chairman of the Swedish Forest and Wood Industry Workers´ Union at Södra Timber Traryd. Board member since 2007.
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Jan Johansson
Born 1946. Employee Representative of the Negotiation Cartel for Salaried Employees in the Private Business Sector (PTK). Chairman of the Swedish Industrial Salaried Employees Association (SIF) at Södra’s head office. Vice Chairman of the Södra Group Council. Board alternate 1991, board member 1994.
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Nils-Erik Andersson
Born 1955. Employee Representative of the Swedish Trade Union Confederation (LO). Chairman of the Swedish Paper workers industrial union at Södra Cell Värö. Alternate board member since 2007. |
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Alternates |
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Hans Olof Mattsson
Born 1953. Employee representative of the Negotiation cartel for salaried employees in the private business sector (PTK). Chairman of the local union of forest rangers. Member of the Södra Group Council. Alternate 2003.
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Jostein Sjaavaag (LO)
Born 1953. Board alternate. Term of office expires 2009. |
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Olle Svensson
Born 1952. Union representative for pappers section 34, alternate board member 2008. Term of office expires 2010.
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Auditors
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Håkan Lindström, authorised public accountant KPMG Bohlins AB, Växjö
Roland Nilsson, authorised public accountant KPMG Bohlins AB, Stockholm
Göran Andersson, Värnamo
Paul Christensson, Brastad
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Alternate auditors |
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Mikael Johansson, authorised public accountant KPMG Bohlins AB, Växjö
Johan Dyrefors, authorised public accountant KPMG Bohlins AB, Stockholm
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