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 in 1958
Chairman since 2016
Board Chairman, Fractal Design AB
Deputy Chairman, Intrum Justitia AB
Director, Dometic AB
Professional experience:
- President and CEO, Camfil
- 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 in 2008
Shares in Duni: 6,000
Independent of the company, company management and Duni’s major shareholders
Johan Andersson
Born in 1978
CEO and President and director of Mellby Gård AB and several board assignments within the Mellby Gård Group.
Professional experience:
Former CEO of Smarteyes International AB. Previously employed at EQT Partners AB
Education:
Master of Engineering, Chalmers University of Technology and MBA from INSEAD, Singapore
Elected in 2016
Shares in Duni: 14,094,500 owned via Mellby Gård Investerings AB
Independent of the Company, company management but not of Duni’s major shareholders
Pauline Lindwall
Born in 1961
Director, McKesson Europe AG, Lantmännen and Swedish Match AB
Professional 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 in 2014
Shares in Duni: 1,000
Independent of the company, company management and Duni’s major shareholders
Alex Myers
Born in 1963
Senior industrial adviser, Advent International
Board Chairman, NoseOption AB
Professional 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 in 2013
Shares in Duni: 2,000
Independent of the company, company management and Duni’s major shareholders
Pia Rudengren
Born in 1965
Board Chair, Social Initiative AB
Director, KappAhl AB, Boliden AB, AcadeMedia AB, Tikkurila Oyj and WeMind AB
Professional experience:
Full-time director
Executive Vice President, W Capital Management AB
CFO and management group member, Investor AB
Education:
Ms Rudengren holds an MSc from the Stockholm School of Economics
Elected in 2007
Shares in Duni: 1,200
Independent of the company, company management and Duni’s major shareholders
Per-Åke Halvordsson
Born in 1959
Employee representative PTK
Mr Halvordsson is employed as a management and organization resource at Rexcell Tissue & Airlaid AB
Mr Halvordsson has undertaken PTK board training
Elected in 2005
Shares in Duni: 0
Not independent of the Company
Tapio Nieminen
Born in 1961
Employee representative for LO
Employee representative on the Board of Rexcell Tissue & Airlaid AB
Mr Nieminen is employed as an operations technician at Ångcentralen at Rexcell Tissue & Airlaid AB
Elected in 2017
Shares in Duni: 0
Not independent of the Company