Chairman of the Board
Position: –
Education: Business Economist, studies at University of Lund
Year elected: 2001
Year born: 1941
Nationality: Swedish
Other assignments: Chair, Försäkringsbolaget PRI Pensionsgaranti ömsesidigt, Econova AB and RAM One AB; Board member, Munksjö AB and other companies
Background: Senior EVP, Stora Enso; First EVP, Stora Group; CEO, Kopparfors AB
Remuneration:
520 000
Board meeting attendance: 12/12
Audit committee attendance: 6/6
Compensation committee attendance: 3/3
Own and related parties’ shareholdings:
16 000
Independent/Not independent: Independent of owners and of the Company
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Vice chairman
Position:CEO, Frapag Beteiligungsholding AG, Vienna, Austria
Education: MBA at universities in Stuttgart and Erlangen-Nürnberg
Year elected: 2005
Year born: 1948
Nationality: Austrian
Other assignments: Board member, Hirsch Servo AG, Glanegg, Austria
Background: Formerly held various managerial positions in Frantschach/Mondi, Vienna, Austria
Remuneration:
350 000
Board meeting attendance: 8/12
Own and related parties’ shareholdings: –
Independent/Not independent: Not independent of Billerud’s owners.
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Employee Representative, Board Member
Position:Chair, Swedish Paper Workers Union local 96, Billerud Gruvön
Year elected: 2001
Year born: 1953
Nationality: Swedish
Other assignments: –
Background: –
Remuneration: –
Board meeting attendance: 11/12
Own and related parties’ shareholdings: –
Independent/Not independent: Not independent of the Company (employee)
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Employee Representative
Position: Development Engineer, Process Development, Billerud Skärblacka AB
Year elected: 2010
Year born: 1971
Nationality: Swedish
Other assignments: –
Background: –
Remuneration: –
Board meeting attendance: 11/12
Own and related parties’ shareholdings: 517
Independent/Not independent: Not independent of the Company (employee)
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Board Member
Position: Professor, Packaging Logistics, Lund Institute of Technology, and Adjunct Professor, Packaging Technology, Michigan State University
Education: MSc and PhD, Mech. Eng. and Transport Technology, Chalmers University of Technology, Gothenburg
Year elected: 2003
Year born: 1943
Nationality: Swedish
Other assignments: Vice chair, University Board of Chalmers; Board member, SIK, Blekinge Institute of Technology, Invest Skåne AB and Invest Sweden; Member, Royal Swedish Academy of Engineering Sciences (IVA)
Background: Dean, Lund Institute of Technology; Various directorships and other positions in SCA Packaging, in Sweden, Belgium and the UK; Research Director, Swedish Packaging Research Institute, Stockholm
Remuneration:
225 000
Board meeting attendance: 12/12
Own and related parties’ shareholdings:
2 000
Independent/Not independent: Independent of owners and of the Company
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Employee Representative
Position:Chair, Swedish Paper Workers Union local 165, Billerud Karlsborg
Year elected: 2001
Year born: 1951
Nationality: Swedish
Other assignments: –
Background: –
Remuneration: –
Board meeting attendance: 12/12
Audit committee attendance: 6/6
Own and related parties’ shareholdings: –
Independent/Not independent: Not independent of the Company (employee)
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Board Member
Position: –
Education: MBA, Stockholm School of Economics (SSE)
Year elected: 2001
Year born: 1943
Nationality: Swedish
Other assignments: Chair, Sophiahemmet, Institute for Economic and Business History Research at SSE, Swedish Warmblood Association; Vice chair, Sällskapet Vänner till Pauvres Honteux; Board member, Uppsala Center for Business History, Uppsala University, and other organisations
Background: Stockholms Enskilda Bank/SEB; Acting CEO, Investor AB; President & CEO, Gota Bank; Group Chief Credit Officer, SEB; Chair, Bohusbanken, LM Ericsson Finans AB, ÅF Group and others; Board member, Alfa Laval, Atlas Copco, Haldex, Ericsson, Saab, SPP, Stora Timber, Trygg Hansa and others
Remuneration:
310 000
Board meeting attendance: 12/12
Audit committee attendance: 6/6
Compensation committee attendance: 3/3
Own and related parties’ shareholdings:
3 000
Independent/Not independent: Independent of owners and of the Company
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Board Member
Position:CFO, Frapag Beteiligungsholding AG, Vienna, Austria
Education: Economics degree, University of Innsbruck, Austria
Year elected: 2006
Year born: 1950
Nationality: Austrian
Other assignments: –
Background: CFO, Egger Holzindustrie Beteiligungsgesellschaft m b H, St Johann, Austria; 25 years’ experience in banking; Member of the managing board of Creditanstalt AG, Vienna; Member of the boards of many financial institutions and companies in Austria and elsewhere
Remuneration:
225 000
Board meeting attendance: 10/12
Own and related parties’ shareholdings:
8 000
Independent/Not independent: Not independent of Billerud’s owners
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Employee representative, Board Member
Position: Head Production Engineer, Billerud Gruvön
Year elected: 2009
Year born: 1975
Nationality: Swedish
Other assignments: –
Background: –
Remuneration: –
Board meeting attendance: 10/12
Own and related parties’ shareholdings: 500
Independent/Not independent: Not independent of the Company (employed)
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Board Member
Position: –
Education: MSc Engineering and PhD (hc), Royal Institute of Technology, Stockholm
Year elected: 2005
Year born: 1947
Nationality: Swedish
Other assignments: Chairman of RISE Holding AB; Member of the Royal Swedish Academy of Engineering Sciences
Background: CEO, Stora Enso AB, and member of exec. mgmt., Stora Enso Oyi; CEO, Kamyr AB; CEO, NLK Celpap Engineering AB; Various production and technical positions, Korsnäs AB and the Swedish Pulp and Paper Research Institute (STFI); Member of the board of MoDo Chemetics, Innventia AB, Swedish Forest Industries Federation and Chairman of the board in several research institutions associated with forest industry issues; Member of the board of Falu Rödfärgs AB/ Stora Kopparbergs Bergslags AB
Remuneration:
240 000
Board meeting attendance: 12/12
Compensation committee attendance: 3/3
Own and related parties’ shareholdings:
1 100
Independent/Not independent: Independent of owners and of the Company
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Board Member
Position: –
Education: MBA, Stockholm School of Economics (SSE)
Year elected: 2001
Year born: 1943
Nationality: Swedish
Other assignments: Chair, National Dental Service in Stockholm and Arkitektkopia AB; Member of the board of Swedish Match AB, Cloetta AB, Nordea Fonder AB, Viktoria Park AB and Apoteket Farmaci AB.
Background: Board member and CEO, AB Svenska Spel; EVP, Posten; Division Head, Holmen; Division Head, Åhléns; Product Mgr., MoDo; Chair, Boss Media AB, Swedish Spirits & Wine Suppliers Assoc. and Frösunda LSS AB; Member of the board of Postgirot AB, Postbanken AB, SJ AB, Kommentus AB, the Technical Research Institute of Sweden, Swedish Board of Agriculture, Operan AB, Framfab AB, Cloetta Fazer AB, Danderyds Sjukhus AB and other organisations
Remuneration:
255 000
Board meeting attendance: 12/12
Audit committee attendance: 6/6
Own and related parties’ shareholdings:
4 000
Independent/Not independent: Independent of owners and of the Company
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