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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 and Sweco 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 of the general assembly of Jernkontoret, EFG European Furniture Group AB and the Chamber of Commerce and Industry of Southern Sweden.
Previous positions: Management positions within AB SKF.
Höganäs shareholdings: 18 500 shares and 11 720 subscription warrants
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Bengt Kjell
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Born 1954
B.Sc (Econ.), Certified accountant
Board member since 2006
CEO AB Handel och Industri, Chairman of the Board of Indutrade AB. Board member of Pandox AB, Munters AB, Helsingborgs Dagblad and Skanska AB.
Previous positions: Vice CEO Industrivärden (Head of Investment), Senior Partner in Navet Affärsutveckling AB, Head of corporate finance in Securum
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 of AB Wilh. Becker, Chairman of the Board of Becker Industrial Coatings AB, ColArt International Holdings Ltd and Becker Acroma Group AB. Board member of Lindéngruppen AB and AB Wilh. Becker
Previous positions: Strategical consultant Bain & Company, Investment responsible Browallia Ltd and Reuters Greenhouse Fund, CEO of ColArt International Holdings
Höganäs shareholdings: Affiliate holdings: 7 650 000 shares through company and 20 000 by natural person
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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 president of Lindéngruppen AB, Chairman of the Board of AB Wilh. Becker and Stiftelsen Färgfabriken. Board member of Rederi AB Transatlantic and Yorklyde Ltd
Previous positions: CEO and president AB Wilh. Becker and board assignments within AB Wilh. Becker and subsidiaries.
Höganäs shareholdings: 20 000 privately, Holdings through company: 7 650 000 shares, of which 981 000 class A shares
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| Urban Jansson |
Born 1945
Certified banking economist (Skandinaviska Banken)
Board member since 2007
Chairman of the Board of Bergendahls, Rezidor Hotel Group, HMS Networks, Global Health Partner AB, Svedbergs AB etc.
Board member of AB Wilh. Becker, Clas Ohlson AB, SEB etc.
Previous positions: Management positions within SEB and Incentive Group, CEO Ratos AB
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 and Pharmadule AB. Board member of Fareoffice AB, Coor Service Management AB, Net Insight AB, Nordia Innovation AB, Volvo Car Corporation, STC Interfinans and Pricer AB.
Previous positions: CEO and president of Nordstjernan AB, Chairman of the board and president of NCC AB, Chairman of the Board of Nobel Industrier AB, Assi Domän AB, Skandia AB and Swedish Match 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 Stål & Metall Arbetsgivareförb., Kanthal AB, Sandvik Process Systems AB, Sandvik Asia Ltd (India), Sandvik South East Asia Ltd and Industriarbetsgivarna.
Previous positions: Misc. positions - Svenskt Stål AB (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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