Board of Directors

Anders Bülow

Born 1953
Chairman of the Board since 2009
Managing Director of Mellby Gård Industri AB
Mr Bülow holds a BA in Business Economics from the University of Stockholm
Elected 2008
Shares in Duni: 0
Not independent in relation to Duni's largest shareholder

Tina Andersson

Born 1969
Group Marketing and Innovation Director at Hilding Anders AB
Member of the Board of Midsona AB
Ms. Andersson holds a Master of Science in Business and Economics from Lund University
Elected 2011
Shares in Duni: 0
Independent of the company, the company management and Duni's major shareholders.

Tomas Gustafsson

Born 1965
General Manager of 2E Group (publ) (until 3 Feb 2012)
Member of the Board of Smarteyes AB, Alectum AB and Atlas Design Group AB (until Jan 2012)
Diploma in Business Administration
Elected 2009
Shares in Duni: 1,400
Independent of the company and company management.
Not independent of Duni’s major shareholders from 1 June 2012

Pia Rudengren

Born 1965
Member of the Board of Social Initiative AB, Swedbank AB, WeMind Digital Psykologi AB, Metso Oyj, and Tikkurila Oyj
Ms. Rudengren holds an MSc in Economics and Business Administration from the Stockholm School of Economics
Elected 2007
Shares in Duni: 1,200
Independent of the company, company management and Duni’s major shareholders

Magnus Yngen

Born 1958
President & CEO Husqvarna Group (until August 2011)
Member of the Board of Husqvarna AB (until August 2011), Teknikarbetsgivarna, and Teknikföretagen 
Mr Yngen holds a Master of Engineering and Licentiate of Technology from the Royal Institute of Technology, Stockholm
Elected 2008
Shares in Duni: 0
Independent of the company, company management and Duni's major shareholders

Göran Andreasson

Born 1947
Employee Representative for SPIAF (Swedish Paper Workers Union)
Mr Andréasson is employed as working environment manager at Rexcell Tissue & Airlaid AB
Employee Representative on the Board of Rexcell Tissue & Airlaid AB
Chairman of the Board of Bengtforshus AB and Majberget Utveckling AB
Member of the Board of Bengtsfors Energi Handel AB, Bengtsfors Energi Nät AB, and Bengtsfors Teknik AB
Elected 2001
Shares in Duni: 0
Not independent in relation to the company 

Per-Åke Halvordsson

Born 1959
Employee Representative for PTK (Unionen)
Mr Halvordsson is employed as Production Manager Airlaid at Rexcell Tissue & Airlaid AB
Mr Halvordsson has undertaken PTK board training
Elected 2005
Shares in Duni: 0
Not independent in relation to the company 

• Corporate Governance Report
• The Board's description of internal control
• Board of Directors
• Group management