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Anders G Carlberg
Chairman |
Born 1943
MBA
Chairman since 2009
Board member of Axel Johnson AB and other group
companies, Mekonomen AB, Svenskt Stål AB (SSAB)
Sapa AB, Säkl AB, Beijer Alma AB
Previous positions: CEO Axel Johnson Int. AB, Nobel Industries Sweden AB, J S Saba AB, Vice CEO Svenskt Stål AB (SSAB)
Höganäs shareholdings: 5 000 |
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| Alrik Danielson |
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Born 1962
B.Sc (Econ.)
Board member since 2005
CEO and President of Höganäs AB.
Board member: the Swedish Steel Producers' Association, EFG European Furniture Group AB and the Chamber of Commerce and Industry of Southern Sweden.
Previous positions: CEO of SKF do Brazil and Vice President of AB SKF´s Industrial Division.
Höganäs shareholdings: 18 500.
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Bengt Kjell
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Born 1954
B.Sc (Econ.)
Board member since 2006
Chief Executive of Handelsbanken's Management Company AB Handel och Industri, Chairman of the Board of Indutrade AB. Board member of Pandox AB, Munters AB, Helsingborgs Dagblad, Skanska AB and Handelsbanken Region South.
Previous positions: Deputy CEO of AB Industrivärden, Head of Corporate Finance, Securum and Senior Partner, Navet Affärsutveckling AB.
Höganäs shareholdings: 0 |
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Erik Urnes
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Born 1971
B.Eng. (Mechanical Engineering), MBA
Board member since 2009
CEO in AB Wilh. Becker, Chairman of the Board in ColArt International Holdings Ltd, Board member of Lindéngruppen AB and AB Wilh. Becker
Previous positions: Strategical consultant Bain & Company, Investment responsible Browallia Ltd and Reuters Greenhous Fund, CEO in ColArt International Holdings
Höganäs shareholdings: 0
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| Jenny Lindén Urnes |
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Born 1971
B.A. (Phil.)
Board member since 2004
Chairman of the Board and CEO of Lindéngruppen AB, Chairman of the Board of AB Wilh. Becker, Färgfabriken Foundation, Becker Acroma Group AB and Becker Industrial Coatings AB. Board member of ColArt International Holdings Ltd.
Previous positions: Board assignments in Lindéngruppen AB with subsidiaries.
Höganäs shareholdings: 20 000 privately, 7 650 000 corporately
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| Urban Jansson |
Born 1945
Certified banking economics.
Board member since 2007
Chairman of the Board of Bergendahls, Rezidor Hotel Group, HMS Networks, Global Health Partner AB et al.
Board member of AB Wilh. Becker, Clas Ohlson AB, SEB et al.
Previous positions: President of Ratos AB as well as leading positions in SEB and Incentive Group.
Höganäs Shareholdings: 5 000
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| Bernt Magnusson |
Born 1941
M.Pol.Sc
Board member since 1994.
Chairman of the Board of Kwintet AB. Board member of Fareoffice AB, Coor Service Management AB, Net Insight AB, Pharmadule AB, Nordia Innovation AB and Volvo Car Corporation.
Previous positions: Chairman of the Board of Swedish Match AB, CEO and President of Nordstjernan AB, Chairman of the Board and CEO of NCC AB, Chairman of the Board of Nobel Industrier AB, Assi Domän AB and Skandia AB.
Höganäs shareholdings: 17 500.
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Peter Gossas
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Born 1949
B.Sc (Eng.)
Member of the board since 2008
CEO at Sandvik Materials Technology, Chairman of the Board of the Swedish Employers' Association of the Steel and Metal Industry, Kanthal AB and Sandvik Process Systems AB.
Previous positions: various positions within SSAB, Avesta Sheffield, site Manager Avesta and various divisional manager positions.
Höganäs shareholdings: 0 |
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| Karl-Henry Boo |
Born 1959
Board member since 1993.
Senior high school engineering qualifications. Representative of the Swedish Industrial Salaried Employee´s Association at Höganäs AB.
Höganäs shareholdings: 0 |
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| Tony Petersson |
Born 1966
Member of the board since 2006.
Chairman of IF Metall, a merger between the Swedish Industrial Worker's and the Swedish Metal Worker's Union at Höganäs AB.
Höganäs shareholdings: 0 |
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| Ola Litström |
Born 1969
M.Sc.
Deputy member since 2008.
Representative of the Swedish Association of Graduate Engineers at Höganäs AB.
Höganäs shareholdings: 0 |
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| Gary Paulsson |
Born 1965
Deputy member since 2006.
Member of IF Metall, a merger between the Swedish Industrial Workers' and the Swedish Metal Workers' Union at Höganäs AB.
Höganäs shareholdings: 0 |
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