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
Board Chairman: KappAhl AB, Cale Access AB and Feralco Holding AB.
Director: Mellby Gård AB, Roxtec AB, Meet Your Future Group AB and Älvsbyhus AB.
Work experience
President, Mellby Gård Industri AB, 2002-2013
President and CEO, Boliden
Vice president, Trelleborg 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 shareholders
Alex Myers
Born 1963
President and CEO, Hilding Anders Group
Work experience
President, ArjoHuntleigh / Executive Vice President Getinge Group
Senior Vice President, Western Europe and Global Sales & Marketing as well as member of the management group of Carlsberg Breweries
Vice President Marketing & Innovation and member of the management group of Pripps-Ringnes (Orkla Drinks)
Several middle management positions at Unilever in Sweden and Germany
Mr Myers holds a BA in Organizational Behavior from Yale University, USA
Elected 2013
Shares in Duni: 0
Independent in relation to the Company, company management, and Duni's largest shareholders
Pia Rudengren
Born 1965
Board Chairman: Social Initiative AB.
Director: KappAhl AB, Swedbank AB, Tikkurila Oyj, Valmet Oyj and WeMind Digital Psykologi AB
Work experience
Full-time executive director
Vice president, W Capital Management AB
CFO and member of the management group, Investor AB
Ms. Rudengren holds an MSc in Economics and Business Administration from the Stockholm School of Economic
Elected 2007
Shares in Duni: 1 200
Independent in relation to the Company, company management and Duni’s major shareholders
Magnus Yngen
Born 1958
President and CEO, Camfil.
Board Chairman: Sveba Dahlen AB
Director: Dometic Group and Intrum Justitia.
Work experience
President and CFO, Dometic
President and CFO, Husqvarna
Vice president, Electrolux
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
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