2013-05-17 08:00
 | Company: Södra | Subject: Association

Board of directors

Södra has a democratic owenership organisation.The main role of the Board of Directors is to focus on long-term development and strategic issues affecting Södra.
The Board of Directors appoints the President and members of the boards of its subsidiaries. The annual general meeting is Södras highest decision-making body. The meeting appoints the memebers of the Board of Directors.  

Ordinary members


Christer Segersteén 

Christer Segerstéen, chairman

Born 1950. Forest holding: 180 hectares. Chairman of Södra Cell AB. Board alternate 1991, board member 1992. Term of office expires 2015.



Anders Grennborg 

Anders Grennborg, vice chairman

Born 1953. Forest holding: 450 hectares. Vice chairman of Södra Timber AB. Board member 2002. Term of office expires 2015.



 
Caroline Sundewall
 

Caroline Sundewall

Born 1958. Forest holding: 19 hectares. Board member of Södra Cell. Term of office expires 2015.


Marie Hallén

Marie Hallén

Born 1963. Forest holding: 250 hectares. Board member of Södra Interiör AB. Term of office expires 2015.


Paul Christensson 

Paul Christensson

Born 1959. Forest holding: 220 hectares (part-ownership, 50 per cent). Board member of Södra Interiör AB. Board member 2010. Term of office expires 2014.

 


Eva-Carin Tengberg 

Eva-Carin Tengberg

Born 1948. Board member of Södra Cell AB. Board memeber 2010. Term of office expires 2014.


 Mats Hansson

Mats Hansson

Born 1956. Forest holding: 310 hectares. Vice chairman of Södra Interiör AB. Board alternate 1992, board member 2000. Term of office expires 2014.


 Carl-Olov Holmström

Carl-Olov Holmström

Born 1974. Forest holding: 59 hectares. Board member of Södra Timber. Alternate of Sjuhärad Agricultural Society. Board member since 2008. Term of office expires 2014.


 
 Ola Hildingsson

Ola Hildingsson

Born 1948. Forest holding: 60 hectares. Board member of Investment AB, BioLett, SIA Baltijas Mezi, SilviCapital AB, Malux AB and Södra Cell.. Term of office expires 2015. 


Stefan Olsson

Stefan Olsson

Born 1950. Forest holding: 76 hectares. Board member 2012. Term of office expires 2014.


 Hans Olof Mattsson

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. Board member 2009.


 
Nils Erik Andersson

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 2007. Board member 2008.


 
Kent Almkvist

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 Interiör Traryd. Board member since 2007.

 

 


Alternates


Patric Ericsson
 


Patrik Ericsson

Born 1975. Employee Representative of PTK. Member of the Södra Group Council. Alternate board member 2011.


Jostein Sjaavaag  (LO)

Born 1953. Board alternate. Employee representative of the Negotiation Cartel for LO. 


Olle Svensson

Born 1952. Union representative for pappers section 34, alternate board member 2008.


Auditors

 
Åke Andersson, authorised public accountant Ernst & Young, Växjö

Lars Träff, authorised public accountant Ernst & Young, Stockholm

Göran Andersson, Värnamo

Mats Löfgren, Vederslöv




Alternate auditors

Erik Sandström, authorised public accountant Ernst & Young, Linköping
Erik Åström, authorised public accountant Ernst & Young, Stockholm