Södra has a democratic owenership organisation. The annual general meeting is Södras highest decision-making body. The meeting appoints the memebers of the Board of Directors. 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.
Ordinary members
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Christer Segerstéen, chairman
Born 1950. Forest holding: 180 hectares. Chairman of LRF Skogsägarna. Board member of the advisory council of the Swedish National Environment Protection Agency. Chairman of the CEPF. Vice Chairman of Södra Cell AB. Board alternate 1991, board member 1992. Term of office expires 2013. |
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Anders Grennborg, vice chairman
Born 1953. Forest holding: 450 hectares. Board member of Södra Timber AB. Board member 2002. Term of office expires 2013.
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Caroline Sundewall
Term of office expires 2013. |
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Marie Hallén
Term of office expires 2013. |
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Paul Christensson
Born 1959. Forest holding: 220 hectares (part-ownership, 50 per cent). Chairman of LRF Väst and Agroväst. Board member of Södra Interiör AB Board member 2010. Term of office expires 2014.
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Eva-Carin Tengberg
Born 1948. Chairman of Venture Cup Väst. Board member of Venture Cup Sverige. Board member of Chalmers Innovation, Layerlab AB and Södra Cell AB. Board memeber 2010. Term of office expires 2014.
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Mats Hansson
Born 1956. Forest holding: 250 hectares. Board member of Södra Interiör AB. Board alternate 1992, board member 2000. Term of office expires 2014. |
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Carl-Olov Holmström
Born 1974. Forest holding: 59 hectares. Board member of Södra Interiör. Chairman of Ods Sockengård economic association. Auditor of the Adult Educational Association, Sjuhärad. Alternate of Sjuhärad Agricultural Society. Board member since 2008. Term of office expires 2014.
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Jan-Olof Thorstensson
Born 1959. Forest holding: 372 hectares. Board member of Södra Timber AB. Board alternate 1993, board member 1998. Term of office expires 2013. |
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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 Interiör Traryd. Board member since 2007. |
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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. Board member 2009.
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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 2007. Board member 2008. |
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Stefan Olsson
Forest holding: 110 hectares. Board member 2012.
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Alternates
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Patrik Ericsson
Born 1975. Employee Representative of PTK. Member of the Södra Group Council. Alternate board member 2011.
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Jostein Sjaavaag (LO)
Born 1953. Board alternate. Employee representative of the Negotiation Cartel for LO. |
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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
Tomas Sättlin, Kristianstad
Alternate auditors
Erik Sandström, authorised public accountant Ernst & Young, Linköping
Erik Åström, authorised public accountant Ernst & Young, Stockholm