The Board of Directors

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.

 

Anders Bülow

Anders Bülow

Born 1953
Chairman 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 

  

Alex Myers

Born 1963
President and CEO of ArjoHuntleigh
Mr Myers holds a BA in organizational behavior from Yale University, USA
Elected 2013
Shares in Duni: 0
Independent of the company, the company management and Duni's major shareholders

 

Pia Rudengren

Pia Rudengren

Born 1965
Member 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

 

Magnus Yngen

Magnus Yngen

Born 1958
Member 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

 

Per-Åke Halvordsson 

Per-Åke Halvordsson

Born 1959
Employee 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

 

Henry Olsen 

Henry Olsen

Born 1953
Employee representative for Pappers local union 119 Skåpafors
Employee representative on the Board of Rexcell Tissue & Airlaid AB
Employed as machine operator 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

 

 



 

Duni AB, P.O Box 237, SE 201 22 MALMÖ, Suecia. Tel: + 46 40 10 62 00