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 and Feralco Holding AB.

Director: Mellby Gård AB, Roxtec AB, Student Consulting AB and Älvsbyhus AB.

Work experience:
  • President, Mellby gård Industri AB 2002-2013
  • President and CEO, Boliden
  • Vice President, Trelleborg AB
Education:

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

Pauline Lindwall


Born 1961

Senior Advisor
Director:  Celesio AG

Work experience:

Category Director Coffee, France and Southern Europe Kraft/Mondelezas well as many years’ experience in various senior positions within the Nestlé Group both in Asia and in Europe, such as Country Business Manager Nestlé Nutrition in Germany and in Indonesia.

Education:

Ms. Lindwall holds an MBA from the  University of Växjö.

Elected: 2014

Shares in Duni: 1,000

Independent of the Company, company management and Duni’s larger shareholders

Alex Myers


Born 1963

President and CEO, Getinge AB

Work experience:
  • President and CEO, Hilding Anders Group
  • 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.
Education:

Mr Myers holds a BA in Organizational Behavior from Yale University, USA

Elected: 2013

Shares in Duni: 2,000

Independent of the Company, company management and Duni’s larger shareholders

Pia Rudengren


Born 1965

Board Chairman: Social Initiative AB.

Director:  KappAhl AB, Swedbank AB and Tikkurila Oyj.

Work experience:
  • Professional director
  • Vice President, W Capital Management AB
  • CFO and member of the management group of Investor AB
Education:

Ms Rudengren holds an MBA from the Stockholm School of Economics.

Elected: 2007

Shares in Duni: 1,200

Independent of the Company, company management and Duni’s larger shareholders

Magnus Yngen


Born 1958

President and CEO, Camfil

Board Chairman: Sveba Dahlen AB.

Director: Dometic Group and Intrum Justitia.

Wok experience:
  • President and CEO, Dometic
  • President and CEO, Husqvarna
  • Vice President, Electrolux
Education:

Mr Yngen holds a Master of Engineering and Licentiate of Technology from the Royal Institute of Technology, Stockholm.

Elected: 2008

Shares in Duni: 3,000

Independent in relation to the Company, company management and Duni’s larger shareholders

Per-Åke Halvordsson


Born 1959

Employee representative for PTK

Mr Halvordsson is employed as  an Organisation/Management Resource 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 TM3 at Rexcell Tissue & Airlaid AB

Mr Olsen has undertaken Pappers’ board training

Elected: 2012

Shares in Duni: 0
Not independent in relation to the Company