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.
Magnus Yngen
Born 1958
Chairman of the Board since 2016
President and CEO, Camfil
Chairman: Sveba Dahlen AB
Director: Dometic Group and Intrum Justitia
Work experience:
- President and CEO, Dometic
- President and CEO, Husqvarna
- Executive 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
Johan Andersson
Born 1978
CEO and President and board member of Mellby Gård AB and several board assignments within the Mellby Gård Group
Work experience:
CEO of Smarteyes International AB, employed at EQT Partners AB
Educations:
Master of Engineering, Chalmers University of Technology and MBA from INSEAD, Singapore
Elected 2016
Shares in Duni: 14,094,500
Independent of the company, the company management but not of Duni’s major shareholders
Pauline Lindwall
Born 1961
Director: Celesio AG and Lantmännen
Work experience:
Category Director for Coffee France and Southern Europe at Kraft/Mondelez in Switzerland. Many years’ experience in various executive positions within the Nestlé Group, both in Asia and in Europe, such as Country Business Manager Nestlé Nutrition in Germany and Indonesia.
Education:
Ms Lindwall holds a Bachelor of Science in Business Administration and Economics 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
Work experience:
- President and CEO, Getinge AB
- President and CEO, Hilding Anders Group
- CEO, 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 largest shareholders
Pia Rudengren
Born 1965
Chairman: Social Initiative AB
Director: KappAhl AB, Swedbank AB and Tikkurila Oyj
Work experience:
- Non-executive director
- Executive Vice President, W Capital Management AB
- CFO and member of the management group of Investor AB
Education:
Ms Rudengren holds an MSc from the Stockholm School of Economics
Elected 2007
Shares in Duni: 1,200
Independent of the Company, company management and Duni’s larger shareholders
Per-Åke Halvordsson
Born 1959
Employee representative for PTK
Mr Halvordsson is employed as management and organization 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