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

Board Chairman: KappAhl AB, Cale Access AB and Feralco Holding AB.

Director: Mellby Gård AB, Roxtec AB, Meet Your Future Group AB and Älvsbyhus AB.

Work experience
President, Mellby Gård Industri AB, 2002-2013
President and CEO, Boliden
Vice president, Trelleborg 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 shareholders

 

Pauline Lindwall 

Pauline Lindwall

Born 1961

Category Director Coffee, Mondelez International, Zürich

Director Celesio AG

Work experience
Several years of experience in various management positions within the Nestlé Group both in Asia and Europe as Country Business Manager Nestlé Nutrition in Germany and Indonesia

Ms. Lindwall holds a Bachelor of Science in BAE from the University of Växjö

Elected 2014

Shares in Duni: 0

Independent in relation to the Company, company management, and Duni’s largest shareholders

 

  

Alex Myers

Born 1963

President and CEO, Hilding Anders Group

Work experience
President, 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

Mr Myers holds a BA in Organizational Behavior from Yale University, USA

Elected 2013

Shares in Duni: 0

Independent in relation to the Company, company management, and Duni’s largest shareholders

 

 

Pia Rudengren

Pia Rudengren

Born 1965

Board Chairman: Social Initiative AB.

Director: KappAhl AB, Swedbank AB, Tikkurila Oyj, Valmet Oyj and WeMind Digital Psykologi AB

Work experience
Full-time executive director
Vice president, W Capital Management AB
CFO and member of the management group, Investor AB

Ms. Rudengren holds an MSc in Economics and Business Administration from the Stockholm School of Economic

Elected 2007

Shares in Duni: 1 200

Independent in relation to the Company, company management and Duni’s major shareholders

 

Magnus Yngen

Magnus Yngen

Born 1958

President and CEO, Camfil

Board Chairman: Sveba Dahlen AB

Director: Dometic Group and Intrum Justitia

Work experience
President and CFO, Dometic
President and CFO, Husqvarna
Vice president, Electrolux

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 in relation to the Company, company management and Duni’s major shareholders

 

Per-Åke Halvordsson 

Per-Åke Halvordsson

Born 1959

Employee representative for PTK

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 LO
Employee representative on the Board of Rexcell Tissue & Airlaid AB

Mr Olsen is employed as an operator at Airlaid TM 3 vid 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