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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 Chair since 2015.
Term of office expires in 2022.
Master of Laws with a specialisation in international law. Honorary doctorate at the Faculty of Engineering at Lund University, Board member of Länsförsäkringar Östergötland, Board member the Royal Swedish Academy of Engineering Sciences, Board member of Royal Swedish Academy of Agriculture and Forestry. Chair of the European Forest Technology Platform, Board member of PEFC International, Chair of Mistra Geopolitics.

Previous experience: Includes Deputy Mayor, Chair of several national research projects, Board member of the Royal Institute of Technology, Board member of the University of Gothenburg, Government Offices coordinator of European Spallation Source (ESS) in Lund, Board member of the Riksdag’s Committee on Finance, Board member of the European Parliament Committee on Industry, Research and Energy, Swedish Minister for the Environment. Board member of Södra 2000–2010.

Forest holding 1)
18 hectares of productive forest land.

Total contributed capital in Södra: SEK 128,675.

1) Jointly owned.

Paul Christensson Vice ordförande i Södras styrelse

Paul Christensson

Vice Chairman. Born 1959.

Board member since 2010. Term of office expires in 2022. Vice Chair of LRF’s Executive Committee, Chair the Federation of Swedish Farmers (LRF), Chairman of Agroväst.

Forest holding 1): 230 hectares of productive forest land.

Total contributed capital in Södra: SEK 791,211.

1) Jointly owned.

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 2022. Mining engineer. Manager Product Line Management Engine, Vehicle Service Market at AB SKF. Board member of Nederman.

Forest holding: 0 ha.

Total contributed capital in Södra: 0.

Kristina Alsér Ledamot i Södras styrelse

Kristina Alsér 

Born 1956.

Board member since 2020. Term of office expires in 2022. Partner and Chair of Mercatus. Chair of the Swedish Agency for Economic and Regional Growth. Board member of the Kamprad Family Foundation for Entrepreneurship, Research & Charity. Head of Linnaeus University’s external councils for donations and greater collaboration between academia and the business sector.

Forest holding: 31 hectares of productive forest land.

Total contributed capital in Södra:  SEK 80,000.

Hans Berggren Ledamot i Södras styrelse

Hans Berggren

Born 1956.

Board member since 2015. Term of office expires in 2022. Agronomist. CEO and President of Sveriges Stärkelseproducenter economic association. Chairman of SolEdits AB, Board member of SLU Holding.

Forest holding 1):730 hectares of productive forest land.

Total contributed capital in Södra: SEK 358,856.

1) Jointly owned.

Ulf Johansson Ledamot i Södras styrelse

Ulf Johansson

Born 1971.

Board member since 2014. Term of office expires in 2022. Chairman of Falkenbergs Sparbank. Board member of Harplinge inköpsförening, LRF Forestry and the Safe Forest project.

Forest holding: 107 hectares of productive forest land.

Total contributed capital in Södra: SEK 904,720.

Pål Börjesson Ledamot i Södras styrelse

Pål Börjesson

Born 1962.

Board member since 2017. Term of office expires in 2022. Agronomist and professor of environmental and energy systems at the Faculty of Engineering at Lund University.

Forest holding: 126 hectares of productive forest land.

Total contributed capital in Södra: SEK 1,229,380.

Magnus Hall Ledamot i Södras styrelse

Magnus Hall 

Born 1959.

Board member since 2020. Term of office expires in 2022. Former CEO of Vattenfall. Chairman of the NTM media group and Göta Kanalbolaget.

Forest holding: 65.5 hectares of productive forest land.

Total contributed capital in Södra: SEK 1,003,947.

Mats Sandgren Ledamot i Södras styrelse

Mats Sandgren

Born 1955.

Board member since 2019. Term of office expires in 2022. Master of Science in Forestry. Chairman of Biometria and the Swedish Federation of Green Employers. Board member of Linnaeus University and the Confederation of Swedish Enterprise.

Forest holding: 375 hectares of productive forest land.

Total contributed capital in Södra: 0.

Dan Andersson Suppleant i Södras styrelse

Dan Andersson

Born 1961.

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

Forest holding: 135 hectares of productive forest land.

Total contributed capital in Södra: SEK 1,040,163.

Pontus Johansson Suppleant i Södras styrelse

Pontus Johansson

Born 1980.

Alternate 2015, ordinary Board member 2017. Employee representative for the Swedish Trade Union Confederation (LO). Chairman of the GS club at Södra Wood in Mönsterås. Member of Södra’s Group Council.

Forest holding: 0 ha.

Total contributed capital in Södra: 0.

Lars Nilsson Suppleant i Södras styrelse

Lars Nilsson

Born 1961.

Alternate 2017, ordinary Board member 2018. Employee representative of the Swedish Trade Union Confederation (LO). Chairman of the Swedish Pulp and Paper Workers’ Union at Södra Cell Mönsterås. Member of Södra’s Group Council.

Forest holding: 0 ha.

Total contributed capital in Södra: 0.

Teddy Hedlund

Teddy Hedlund

Born 1968.

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

Södras logo med mycket luft runt

Jimmy Landefjäll

Born 1960.

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

Södras logo med mycket luft runt

Peter Tärnberg

Born 1965.

Alternate since 2018. Employee representative of the Swedish Trade Union Confederation (LO). Chairman of division 9 of the Swedish Pulp and PaperWorkers’ Union at Södra Cell Värö. Chairman of the Skåregärde Foundation, forest manager on behalf of members of division 9 of the Swedish Pulp and Paper Workers’ Union. Member of Södra’s Group Council.

Auditors

Martin Johansson, Authorised Public Accountant, PWC, Stockholm

Madeleine Edberg, Authorised Public Accountant, PWC, Stockholm

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