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Duni’s Board of Directors consists of five members elected by the annual general meeting, two employee representatives with two deputy members.
After the general meeting, the Board of Directors is the company’s highest decision-making body. Its overarching duties are to decide on the company’s business focus, the company’s resources and capital structure, as well as the company’s organisation and management of the company’s affairs.
Directors are elected each year by the annual general meeting for a term until the close of the next annual general meeting. The board consists of not less than three and not more than twelve directors. In addition, there may be employee representatives.
Born 1953Chairman of the Board since 2009 Managing Director of Mellby Gård Industri AB 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
Born 1963President and CEO of ArjoHuntleighMr Myers holds a BA in organizational behavior from Yale University, USAElected 2013Shares in Duni: 0Independent of the company, the company management and Duni's major shareholders
Born 1965Member of the Board of Social Initiative AB, Swedbank AB, WeMind Digital Psykologi AB, Metso Oyj, and Tikkurila Oyj Ms. Rudengren holds an MSc in economics and business administration from the Stockholm School of Economics Elected 2007 Shares in Duni: 1,200 Independent of the company, company management and Duni’s major shareholders
Born 1958Member of the Board of Teknikarbetsgivarna and Teknikföretagen Mr Yngen holds a Master of Engineering and Licentiate of Technology from the Royal Institute of Technology, Stockholm Elected 2008 Shares in Duni: 0 Independent of the company, company management and Duni's major shareholders
Born 1959Employee Representative for PTK (Unionen) Mr Halvordsson is employed as Production Manager Airlaid 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
Born 1953Employee representative for Pappers local union 119 SkåpaforsEmployee representative on the Board of Rexcell Tissue & Airlaid ABEmployed as machine operator Airlaid TM3, at Rexcell Tissue & Airlaid AB Mr Olsen has undertaken Pappers board trainingElected 2012Shares in Duni: 0Not independent in relation to the company