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Wood

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Great Britain About Södra Organisation and management Board of directors

Board of Directors

The AGM is the highest decision-making body and appoints Södra’s Board. The Board has a maximum of 13 ordinary members, and three alternates for the employee representatives. Up to ten members are elected by the AGM of whom three are employee representatives. The CEO is not a member of the Board.
Lena Ek Ordförande i Södras styrelse

Lena Ek

Chairman. Born 1958.

Board member and Chairman since 2015. Term of office expires in 2021. Master of Laws with specialisation in international law. Honorary doctorate from Lund University, Faculty of Engineering, government offices-appointed coordinator of negotiations related to the European Spallation Source (ESS) in Lund, Board member of Länsförsäkringar Östgöta.

Previous experience includes Deputy Mayor, Chairman of several national research projects, Board member of the Royal Institute of Technology, member of the Riksdag's Committee of Finance, member of the European Parliament's Industry, Research and Energy Committee, Swedish Minister for the Environment, Board member of Sparbankernas Riksförbund. Board member of Södra 2000-2010.

Forest holding: 18 hectares of productive forest land (jointly owned). Total contributed capital in Södra: SEK 123,659.

 

Paul Christensson Vice ordförande i Södras styrelse

Paul Christensson

Vice Chairman. Born 1959. Board member since 2010. Term of office expires in 2021.
Chairman of Agroväst. 

Forest holding: 230 hectares of productive forest land (50 percent jointly owned). Total contributed capital in Södra: SEK 750,951.

 

Ylva op den Velde Hammargren Ledamot i Södras styrelse

Ylva op den Velde Hammargren

Born 1966. Board member since 2017. Term of office expires in 2021.
MSc, Board member of Nederman Group, Head of IT support for customer relationships in the Industrial Sales Division.


Forest holding:
0

 

Styrelseledamöter

Kritina Alsér 

Born 1956. Board member since 2020. Term of office expires in 2021. 

Forest holding:
31 hectares of productive forest land. Total contributed capital in Södra: SEK 218,000.

 

 

Hans Berggren Ledamot i Södras styrelse

Hans Berggren

Born 1956. Board member since 2015. Term of office expires 2021.
Agronomist. President of the co-operative association Sveriges Stärkelseproducenter and its subsidiaries Lyckeby Culinar AB, Lyckeby Starch AB and Kockens AB.


Forest holding:
730 hectares of productive forest land (jointly owned). Total contributed capital in Södra: SEK 346,430.  

 

Ulf Johansson Ledamot i Södras styrelse

Ulf Johansson

Born 1971. Board member since 2014. Term of office expires in 2021.
Chairman of Falkenbergs Sparbank. Board member of Harplinge inköpsförening and the forest-owner delegation of Federation of Swedish Farmers (LRF).


Forest holding:
107 hectares of productive forest land. Total contributed capital in Södra: SEK 865,239.

 

Pål Börjesson Ledamot i Södras styrelse

Pål Börjesson

Born 1962. Board member since 2017. Term of office expires in 2021. Agronomist, Professorship at the Department of Environmental and Energy Systems Studies in the Faculty of Engineering, Lund University.


Forest holding:
126 hectares of productive forest land. Total contributed capital in Södra: SEK 1,184,292.

 

Styrelseledamöter

Magnus Hall

Born 1959. Board member since 2020. Term of office expires in 2021. 


Forest holding:
65,5 hectares of productive forest land. Total contributed capital in Södra: SEK 1,169,441.

 

Mats Sandgren Ledamot i Södras styrelse

Mats Sandgren

Born 1960. Board member since 2019. Term of office expires in 2021.
Master of Science in Forestry. Chairman of Biometria and Swedish Federation of Green Employers. 

Forest holding: 375 hectares of productive forest land. Total contributed capital in Södra: SEK 0.

 

Dan Andersson Suppleant i Södras styrelse

Dan Andersson

Born 1961. Alternate since 2014. Board member since 2015.
Employee representative for the Swedish Federation of Salaried Employees in Industry and Services (PTK). Chairman of SSF-Ledarna at Södra Skog. Member of the Södra Group Council.

Total contributed capital in Södra: SEK 731,035.

 

Pontus Johansson Suppleant i Södras styrelse

Pontus Johansson

Born 1980. Alternate since 2015. Board member since 2017. Employee representative of the Swedish Trade Union Confederation (LO). Chairman of the GS club at Södra Wood in Mönsterås. Member of the Södra Group Council.

 

Lars Nilsson Suppleant i Södras styrelse

Lars Nilsson

Born 1961. Alternate since 2017. Board member since 2018. Employee representative for the Swedish Trade Union Confederation (LO). Chairman of the board of Pappers club at Södra Cell Mönsterås. Member of the Södra Group Council.

 

 

Jimmy Landefjäll

Born 1960. Alternate since 2017. Employee representative of the Swedish Trade Union Confederation (LO). Chairman of the GS club at Södra Wood Långasjö. Member of the Södra Group Council.

 

 

Peter Tärnberg

Born 1965. Alternate since 2018. Employee representative of the Swedish Trade Union Confederation (LO). Chairman of the board of Pappers club nine at Södra Cell Värö.

 

 

Teddy Hedlund

Born 1968. Alternate since 2015. Employee representative for the Swedish Federation of Salaried Employees in Industry and Services (PTK). Chairman of the Board of Unionen trade union at Södra Cell Mörrum. Member of the Södra Group Council.

 

Auditors

Ordinary:

  • Martin Johansson, Authorised Public Accountant, PWC, Stockholm
  • Madeleine Edberg, Authorised Public Accountant, PWC, Stockholm
  • Carina Arvidsson-Löw, Värnamo
  • Dick Stagmo, Hestra

Alternates:

  • Björn Bergljung, Authorised Public Accountant, PWC, Växjö
  • Camilla Samuelsson, Authorised Public Accountant, PWC, Stockholm
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