MENU HOME ABOUT US CORPORATE GOVERNANCE BOARD OF DIRECTORS Board of Directors Jan Svensson CHAIRMAN OF THE BOARD SINCE 2021, CHAIRMAN OF THE REMUNERATION COMMITTEE Born: 1956 Education: MSc in Business Administration & Economics, Stockholm School of Economics. Other assignments: Chairman of the Board of AB Fagerhult and Tomra Systems ASA. Board member in Loomis AB, Assa Abloy AB, Nobia AB, Herenco Holding AB. Stena Metall AB and Climeon AB (publ). Background: CEO of Investment AB Latour (2003-2019), CEO of AB Sigfrid Stenberg (1986-2002) Holdings in BillerudKorsnäs AB (publ): 8000 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Jan Åström BOARD MEMBER SINCE 2018, MEMBER OF THE REMUNERATION COMMITTEE. Born: 1956 Education: MSc in Chemical Engineering, Royal Institute of Technology, Stockholm. Other assignments: Chairman of the board of Bergvik Skog Öst AB. Member of the board of ECO Development AB and Frill Holding AB (publ). Chairman of the foundation Central Fund for Employees in Forestry and the Forest Industry, as well as Chairman of the Swedish Wrestling Federation. Background: President and CEO of Ahlstrom Munksjö Oyj, SCA AB, Modo Paper AB. Head of Business Group for SCA Fine Paper and Head of SCA Packaging Munksund. Holdings in BillerudKorsnäs AB (publ): 111 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Michael M.F. Kaufmann BOARD MEMBER SINCE 2005, DEPUTY CHAIRMAN OF THE BOARD AND MEMBER OF THE REMUNERATION COMMITTEE Born: 1948 Education: MBA, Universities of Stuttgart and Erlangen-Nürnberg. Other assignments: Chairman of Frapag Beteiligun gsholding AG, Frapag America, Inc., Frapag Slovakia and Grimming Holding Romania. CEO of Hartmann Liegenschaftsverwaltung GmbH, Kleinsölk Forstwirtschaftsverwaltung GmbH, MIKA Classic Cars GmbH and MIKA Privatstiftung Background: Formerly held various managerial positions in Frantschach/Mondi, Vienna, Austria. Holdings in BillerudKorsnäs AB (publ): 25,022,250 (own and closely related parties, includes 25,000,000 shares held by Frapag Beteiligungsholding AG)) Independent/Not independent: Independent of the Company and management, not independent of the Company’s major shareholders. Tobias Auchli BOARD MEMBER SINCE 2018, MEMBER OF THE AUDIT COMMITTEE Born: 1972 Education: MA HSG, University of St Gallen Other assignments: Chairman of the Board and CEO of Verlumenda SA Background: Head Innovation and R&D, Global Ice Cream Division, Nestlé SA, Director Corp. Marketing & Innovation Acceleration, Nestlé SA and General Manager Liquid & Dairy Culinary Milks, Nestlé Greater China Region Holdings in BillerudKorsnäs AB (publ): 0 Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Andrea Gisle Joosen BOARD MEMBER SINCE 2015, MEMBER OF THE AUDIT COMMITTEE Born: 1964 Education: MSc International Business, Copenhagen Business School. Other assignments: Chairman of Acast AB, Board member of Dixons Carphone PLC, ICA Gruppen AB, James Hardie Industries PLC, Qred AB and Logent AB. Background: CEO of Boxer TV Access AB, Nordic Managing Director of Panasonic, Chantelle and Twentieth Century Fox Home Entertainment. Previously held management positions at Johnson & Johnson and Procter & Gamble. Chairman of the Board of Teknikmagasinet AB, Member of the Board of Mr Green & Co AB. Holdings in BillerudKorsnäs AB (publ): 2350 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Bengt Hammar BOARD MEMBER SINCE 2014 Born: 1951 Education: BA and MA in International Economics and Politics, Princeton University, New Jersey, United States Other assignments: Senior adviser, Pöyry Capital Ltd. Background: Founder and CEO of Pöyry Capital Ltd., Managing Director, Head of Global Forest Products & Packaging, Barclays De Zoete Wedd Ltd. Executive Director, Head of European Forest Products & Packaging, Morgan Stanley & Co. Int. Holdings in BillerudKorsnäs AB (publ): 2000 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Kristina Schauman BOARD MEMBER SINCE 2014, CHAIRMAN OF THE AUDIT COMMITTEE Born: 1965 Education: MSc in Economics and Business, Stockholm School of Economics. Other assignments: Member of the Boards of ÅF Pöyry AB, Coor Service Management AB, BEWiSynbra Group AB, Nordic Entertainment Group AB and Diaverum AB. Background: Various financial managerial positions in Stora Enso, ABB and Investor and executive management positions in OMX AB, Carnegie Investment bank and Apoteket AB Holdings in BillerudKorsnäs AB (publ): 4000 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Victoria Van Camp BOARD MEMBER SINCE 2017 Born: 1966 Education: MSc in mechanical engineering and doctorate in machine elements, Luleå University of Technology Other assignments: CTO and President, SKF Technology, AB SKF. Background: Board member of VBG Group AB and PREERA. Director of Industrial Market Technology & Solutions, Director of Product Innovation Lubrication BU and several other positions in SKF Group. Holdings in BillerudKorsnäs AB (publ): 600 (own and closely related parties) Independent/Not independent: Independent of the Company and management, independent of the Company's major shareholders. Ulrika Gustafsson DEPUTY BOARD MEMBER SINCE 2016, EMPLOYEE REPRESENTATIVE PTK Born: 1967 Education: Upper secondary school qualification in engineering, Chemistry, various tertiary-level courses Other assignments: Chair of Unionen branch BillerudKorsnäs Gävle. Various assignments for Unionen at regional and central level. Board member of Korsnäs Social Fund Foundation. Holdings in BillerudKorsnäs AB (publ): 1000 (own and closely related parties) Nicklas Johansson BOARD MEMBER SINCE 2017, EMPLOYEE REPRESENTATIVE SWEDISH PAPER WORKERS UNION Born: 1968 Other assignments: Chair, Swedish Paper Workers Union local branch 165 Holdings in BillerudKorsnäs AB (publ): 0 Bo Knöös DEPUTY BOARD MEMBER SINCE 2017, EMPLOYEE REPRESENTATIVE SWEDISH PAPER WORKERS UNION Born: 1964 Other assignments: Chair, Swedish Paper Workers Union local branch 96. Member of the steering committee in The Industry Council of Värmland. Holdings in BillerudKorsnäs AB (publ): 0 Per Bertilsson BOARD MEMBER SINCE 2021, EMPLOYEE REPRESENTATIVE PTK Born: 1962 Education: 4-year technical engineering education in Örebro. Pulp/Paper YTH engineering education at the Swedish forest industry centre. Various industry-specific engineering courses. Other assignments: Senior Process engineer Pulp mill staff/management. BillerudKorsnäs Skog & Industri AB, Frövi/Rockhammar. Chair of Unionen branch BillerudKorsnäs Frövi and Rockhammar. Various assignments for Unionen at both local, regional and central level. Board member of SIRIUS, Swedish forest industry council for industrial development in collaboration with Industriarbetsgivarna. Board member of Frövifors board mill´s museum foundation. Holdings in BillerudKorsnäs AB (publ): 0 SHARE About us Our Offer Sustainability Investors Media Career Contact External privacy notice Terms of use FOLLOW US Close