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Board of Directors

The AGM is the highest decision-making body and appoints Södra’s Board. The Board has a maximum of 13 ordinary members, and three alternates for the employee representatives. Up to ten members are elected by the AGM of whom three are employee representatives. The CEO is not a member of the Board.

 

Magnus Hall Ordförande i Södras styrelse

Magnus Hall 

Chairman. Born 1959.

Board member since 2020. Term of office expires in 2023. Former CEO of Vattenfall. Chairman of the NTM media group and Göta Kanalbolaget.

Forest holding: 65.5 hectares of productive forest land

Total contributed capital in Södra: SEK 1,003,947

Paul Christensson Vice ordförande i Södras styrelse

Paul Christensson

Vice Chairman. Born 1959.

Board member since 2010. Term of office expires in 2025. Vice Chairman of LRF’s Executive Committee, Chairman of the Federation of Swedish Farmers (LRF) and Chairman of Cooperatives Sweden.

Forest holding 1): 203 hectares of productive forest land

Total contributed capital in Södra: SEK 1,050,332

1) Jointly owned

Kristina Alsér Ledamot i Södras styrelse

Kristina Alsér 

Born 1956.

Board member since 2020. Term of office expires in 2023. Partner and Chair of Mercatus. Chair of the Swedish Agency for Economic and Regional Growth. Board member of the Kamprad Family Foundation for Entrepreneurship, Research & Charity. Head of Linnaeus University’s external councils for donations and greater collaboration between academia and the business sector.

Forest holding: 31 hectares of productive forest land

Total contributed capital in Södra:  SEK 80,000

Hans Berggren Ledamot i Södras styrelse

Hans Berggren

Born 1956.

Board member since 2015. Term of office expires in 2025. Agronomist. CEO and President of Sveriges Stärkelseproducenter economic association. Chairman of SolEdits AB, Board member of SLU Holding.

Forest holding 1): 400 hectares of productive forest land

Total contributed capital in Södra: SEK 257,225

1) Jointly owned

Pål Börjesson Ledamot i Södras styrelse

Pål Börjesson

Born 1962.

Board member since 2017. Term of office expires in 2023. Agronomist and professor of environmental and energy systems at the Faculty of Engineering at Lund University.

Forest holding: 130 hectares of productive forest land

Total contributed capital in Södra: SEK 1,528,193

Hannele Arvonen Ledamot i Södras styrelse

Hannele Arvonen

Born 1966.

Board member since 2022. Term of office expires in 2025. Has 30 years of experience in the forest industry through senior positions at Holmen and Metsä Board and as CEO of Sveaskog and Setra Group.

Forest holding: o hectares of productive forest land

Total contributed capital in Södra: SEK 0

Carina Olson Ledamot i Södras styrelse

Carina Olson

Born 1965.

Board member since 2022. Term of office expires in 2023. President and CEO of Praktikertjänst, Sweden's largest healthcare company, since 2019. Has 15 years of experience from various senior positions within Södra, including CFO.

Forest holding: o hectares of productive forest land

Total contributed capital in Södra: SEK 0

Mikaela Johnsson Ledamot i Södras styrelse

Mikaela Johnsson

Born 1982.

Board member since 2022. Term of office expires in 2025. Member of LRF's National Board since 2019, member of the Finance and Audit Committee. Owns and operates a farm and forestry property in Ljungby municipality.

Forest holding 1): 450 hectares of productive forest land

Total contributed capital in Södra: SEK 61,600

1) Jointly owned

Håkan Larsson, Södras styrelse

Håkan Larsson

Born 1967.

Board member since 2024. Term of office expires in 2025. Master of Science in Forestry. Employments at Södra includes positions such as a forest inspector and President of Södra Skog business area. Consultant in strategy and management team development. Owns and lives on the family farm in Skrika, Fliseryd.

Forest holding: 169 hectares of productive forest land

Total contributed capital in Södra: SEK 1,341,024

Pontus Johansson Suppleant i Södras styrelse

Pontus Johansson

Born 1980.

Ordinary Board member since 2017. Employee representative for the Swedish Trade Union Confederation (LO). Chairman of the GS club at Södra Wood in Mönsterås. Member of Södra’s Group Council.

Forest holding: 0 hectares of productive forest land

Total contributed capital in Södra: SEK 0

Ann-Sofie Petersson Ordinarie arbetstagarrepresentant i styrelsen

Ann-Sofi Petersson

Born 1974.

Ordinary board member. Employee representative for LO. Chairman of Pappers Section 34 for the past 9 years. Employed at Södra for 32 years. Current position: process technician on the pulp side at Södra Cell Mörrum.

Forest holding: 0 hectares of productive forest land

Total contributed capital in Södra: SEK 0

Teddy Hedlund Suppleant i Södras styrelse

Teddy Hedlund

Born 1968.

Ordinary board member since 2015. Employee representative for the Swedish Federation of Salaried Employees in Industry and Services (PTK). Chairman of Unionen trade at Södra’s Head Office. Member of the Union’s Industry Employers Sector Delegation. Transformation Manager within the World-Class Efficiency function at Södra.

Forest holding: 0 hectares of productive forest land

Total contributed capital in Södra: SEK 0

Patrik Birgersson Suppleant i Södra styrelse

Patrik Birgersson

Born 1970.

Alternate board member since 2023. Employee representative for LO. Club chairman in GS at Södra Wood/Innovation Värö. Member of Södra’s corporate council.

Forest holding: 0 hectares of productive forest land

Total contributed capital in Södra: SEK 0

Skog utanför Åled i södra Halland.
Forest outside of Åled in southern Halland, Sweden.

Jan-Åke Friskvik

Born 1964.

Alternate board member since 2024. Employee representative for LO. Chairman of Pappers Avd 9 Värö since 2023. Employed by Södra for 28 years. Current position: fire technician at Södra Cell Värö.

Forest holding: 0 hectares of productive forest land

Total contributed capital in Södra: SEK 0

Robert Andersson Suppleant i Södras styrelse

Robert Andersson

 

Auditors

Madeleine Edberg, Authorised Public Accountant, PWC, Stockholm

Erik Bergh, Authorised Public Accountant, PWC, Stockholm