Board of Directors

Sverker Martin-Löf
Sverker Martin-Löf (1943)
Tech. Lic., Honorary PhD

Assignment at SCA: Chairman of the Board since 2002, formerly President of SCA AB and CEO.

 

Other assignments: Chairman of the Board of Industrivärden, SSAB and Skanska. Vice Chairman of Ericsson. Member of the Board of Handelsbanken.

Elected: 1986
A shares: 3,000
B shares: 77,823

 

Independent of the company and corporate management. Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Rolf Börjesson
Rolf Börjesson (1942)
MSc. Eng.

Chairman of the Board of Ahlsell AB. Member of the Board of Avery Dennison and Huhtamäki Oyj.

Elected: 2003
B shares: 17,850

Independent of the company, corporate management and SCA’s major shareholders.  Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Sören Gyll
Sören Gyll (1940)
Honorary PhD Engineering

Member of the Royal Academy of Engineering Sciences (IVA).

Elected: 1997
B shares: 4,857

Independent of the company, corporate management and SCA’s major shareholders.  Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Pär Boman
Pär Boman (1961)
Engineering and Business / Economics degree

CEO, President and member of the Board of Handelsbanken.

Elected: 2010
A shares: 1,000

Independent of SCA’s major shareholders.  Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Jan Johansson
Jan Johansson (1954)
Master of Laws

President and CEO of SCA. Member of the Board of Handelsbanken. >> Read more about Jan Johansson

Elected: 2008
B shares: 61,900

Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Leif Johansson
Leif Johansson (1951)
MSc Eng.

Chairman of the Board of Ericsson. Member of the Board of Bristol-Myers Squibb Company and the Confederation of Swedish Enterprise. Member of the Royal Swedish Academy of Engineering Sciences (IVA).

Elected: 2006
B shares: 6,040

Independent of the company, corporate management and SCA’s major shareholders.  Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Anders Nyrén
Anders Nyrén (1954)
MSc. Econ., MBA

President of AB Industrivärden and CEO. Vice Chairman of Handelsbanken and Chairman of the Board of Sandvik. Member of the Board of Ericsson, Ernströmgruppen, Industrivärden, SSAB and Volvo. Chairman of the Stock Market Company Association and the Association for Generally Accepted Principles in the Securities Market.

Elected: 2001
B shares: 1,200

Independent of the company and corporate management. Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Barbara Milian Thoralfsson
Barbara Milian Thoralfsson (1959)
MBA, BA

Member of the Board of Electrolux AB, Fleming Invest AS, Norfolier AS and Telenor ASA.

Elected: 2006
B shares: 3,000

Independent of the company, corporate management and SCA’s major shareholders.  Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Elected by the employees

Örjan Svensson
Örjan Svensson (1963)

Senior Industrial Safety Representative at SCA Hygiene Products AB, Edet Bruk, Lilla Edet.
Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005
B shares: 75

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Thomas Wiklund
Thomas Wiklund (1955)

Shift Production Manager and Chairman of Ledarna (Swedish Organisation for Managers)
at Munksund paper mill. Member of the Council for Negotiation and Cooperation (PTK).

Appointed: 2009

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Lars Jonsson
Lars Jonsson (1956)

Chairman Swedish Paper Workers Union dept. 167 at SCA Graphic Sundsvall AB, Östrand Pulp MIll, Timrå. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Deputy members

Harriet Sjöberg (1946)

Chairman, Unionen, SCA Hygiene Products AB, Gothenburg. Member of the Counvil for Negotiation and Cooperation (PTK).

Appointed: 2001
B shares: 1,815

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Bert-Ivar Pettersson (1955)

Works Manager at SCA Graphic Sundsvall AB, Ortviken paper mill, Sundsvall. Member of the Council for Negotiation and Cooperation(PTK).

Appointed: 2005

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Anders Engqvist (1958)

Machine Operator at SCA Packaging Sweden AB, Värnamo. Member of the Swedish Trade Union Confederation (LO).

Appointed: 2005

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Board secretary

Anders Nyberg
Anders Nyberg (1951)
Master of Laws

Senior Vice President, Corporate Legal Affairs, General Counsel

B shares: 36,846

 Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.

Auditors

PricewaterhouseCoopers AB

Senior auditor: Anders Lundin, Authorized Public Accountant.

Honorary chairman

Bo Rydin
MSc. Econ., Hon. PhD Econ., Hon. PhD Engineering

Shareholdings information and transactions updated on sca.com once a month. Real time updates available on insider register of Finansinspektionen.