Board of Directors
Duni’s Board of Directors comprises five members elected by the annual general meeting as well as two employee representatives and two alternates.
The Board of Directors is the Company's highest decision-making body after the general meeting. The Board’s overarching duty is to decide upon the Company’s business focus, the Company's resources and capital structure, as well as the Company’s organization and management of the Company’s affairs.
The directors are elected each year at the annual general meeting for a term of office until the close of the next annual general meeting. The Board shall comprise no fewer than three and no more than 12 ordinary members. In addition, there may be employee representatives.
Anders Bülow
Born 1953
Chairman of the Board since 2009
Managing Director of Mellby Gård Industri AB
Chairman of the Board of KappAhl AB
Mr Bülow holds a BA in Business Economics from the University of Stockholm
Elected 2008
Shares in Duni: 10,000
Not independent in relation to Duni's largest shareholder
Tina Andersson
Born1969
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 in relation to the company, company management and Duni's major shareholders.
Thomas Gustafsson
Boarn1965
President and CEO of Duni AB
Member of the Board of Smarteyes AB and Alectum AB (until January 2013)
Mr Gustafsson holds a Diploma in Business Administration
Elected 2009
Shares in Duni: 26,400
Not independent in relation to the company and company management.
Pia Rudengren
Born 1965
Chairman of the Board of Social Initiative AB.
Member of the Board of Swedbank AB, WeMind Digital Psykologi AB, Metso Oyj och 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 in relation to the company, company management and Duni’s major shareholders
Magnus Yngen
Born 1958
Chairman of the Board of Sveba Dahlen AB
Member of the board of Dometic Group and Camfil Farr
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 in relation to the company, company management and Duni's major shareholders
Per-Åke Halvordsson
Born 1959
Employee Representative for PTK
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
Henry Olsen
Born 1953
Employee representative for LO
Employee representative on the Board of Rexcell Tissue & Airlaid AB
Mr Olsen is employed as an operator at Airlaid TM 3 vid Rexcell Tissue & Airlaid AB
Mr Olsen has undertaken Pappers board training
Elected 2012
Shares in Duni: 0
Not independent in relation to the company
During 2012, Göran Andreasson was replaced by Thomas Erlandsson as employee representative. Thomas Erlandsson participated at two board meetings, after which he handed over the position to Henry Olsen, who is now an employee representative on behalf of LO. There is an alternate for each employee representative: Åsa Lundqvist (PTK) and Inge Larsson (LO).
Content
Här kan man lägga lite text.
Denna text ska till höger