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