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Anders G Carlberg
Chairman |
Born 1943
B.Sc. (Econ.)
Chairman since 2009
Board member of Axel Johnson Inc., Mekonomen AB,
Svenskt Stål AB (SSAB), Sapa AB, Säkl AB, Beijer Alma AB
and Sweco AB.
Previous positions: CEO of Axel Johnson Int. AB, Nobel Industries Sweden AB, J S Saba AB,SVP 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 Swedish Steel Producers' Association,
EFG European Furniture Group AB, the Chamber of Commerce and Industry of Southern Sweden and Seco Tools AB.
Previous positions: CEO of SKF do Brazil and Vice
President of AB SKF's Industrial Division.
Höganäs shareholdings: 27 800 shares and 36,720 option holdings.
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Bengt Kjell
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Born 1954
B.Sc (Econ.)
Board member since 2006
CEO of AB Handel och Industri, Chairman of Indutrade AB
and Hemfosa AB. Board member of Pandox AB and
Helsingborgs Dagblad.
Previous positions: VP Industrivärden (Head of Investment),
Head of corporate finance, Securum and Senior Partner of
Navet 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 of AB Wilh. Becker, Chairman of Becker Industrial Coatings Holding AB and ColArt International Holdings Ltd. Board member of Lindéngruppen AB and AB Wilh. Becker
Previous positions: Strategy Consultant, Bain & Company, Investment Manager Browallia Ltd and Reuters Greenhouse Fund, CEO of ColArt International Holdings
Höganäs shareholdings: Related parties own 20,000 shares privately and 7,650,000 shares through company
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| Jenny Lindén Urnes |
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Born 1971
B.A. (Phil.)
Board member since 2004
Chairman and President of Lindéngruppen AB, Chairman of
AB Wilh. Becker and Stiftelsen Färgfabriken. Board member of Moorbrook Textiles Ltd
Previous positions: CEO and President of AB Wilh. Becker, Directorships in AB Wilh. Becker and subsidiaries
Höganäs shareholdings: 20 000 privately and 7,650,000 via company
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| Urban Jansson |
Born 1945
Certified banking economist
Board member since 2007
Chairman of Bergendahls, Rezidor Hotel Group, HMS Networks, Global Health Partner AB, Svedbergs, et al.
Board member of AB Wilh. Becker, Clas Ohlson AB, SEB, et al
Previous positions: CEO of Ratos AB and senior positions within SEB and Incentive Group.
Höganäs Shareholdings: 5 000 |
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| Björn Rosengren |
Born 1959
M.Sc. (Tech.)
Board member since 2011.
Senior Executive Vice President of Atlas Copco and Business Area, President for Construction and Mining Technique, Board Member of HTC AB and Danfoss A/S.
Previous positions: President of the Atlas Copco Rock Drilling Equipment division and of the Atlas Copco Craelius division, GM Nordhydraulic, Nordwin AB.
Höganäs shareholdings: 0 |
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Peter Gossas
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Born 1949
B.Sc (Eng.)
Member of the board since 2008
CEO of the Sandvik Materials Technology business Area, Chairman of of the Swedish steel and metals employers' conf., Sandvik Heating Technology AB, Sandvik Process Systems AB, Sandvik Asia Ltd (India) and Sandvik South East Asia Ltd.
Previous positions: Various positions with SSAB, Site Manager and various Divisional Manager positions in Avesta Sheffield.
Höganäs shareholdings: 0 |
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| Karl-Henry Boo |
Born 1959
Union representative on the Board of Directors
Board member since 1993.
Senior high school engineering.
Representative of the Unionen Trade union at Höganäs AB.
Höganäs shareholdings: 0 |
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| Tony Petersson |
Born 1966
Union representative on the Board of Directors
Member of the board since 2006.
Chairman of IF Metall at Höganäs AB.
Höganäs shareholdings: 0 |
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| Ola Litström |
Born 1969
Union representative on the Board of Directors
B.Sc. (Eng.) civil engineering materials technology
Deputy member since 2008.
Member of Akademikerföreningen at Höganäs AB.
Former application engineer at Lign Multiwood AB
Höganäs shareholdings: 0 |
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| Gary Paulsson |
Born 1965
Union representative on the Board of Directors
Deputy member since 2006.
Chairman of IF Metall at Höganäs AB
Höganäs shareholdings: 0 |
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