Members of the board of directors are normally appointed by the annual shareholders’ meeting for the period until the end of the next annual shareholders’ meeting. According to the Company’s articles of association, the members of the board of directors elected by the shareholders’ meeting shall be not less than three and not more than seven members with no deputy members.

Currently, the Company’s board of directors consists of five ordinary members elected by the shareholders’ meeting.

Mia Hemmingson
Mia Hemmingson
Chairman of the Board
Mia Hemmingson
Mia Hemmingson
Chairman of the Board

Born 1977. Chairman of the board since 2020.

Education: Master of Science in Business and Economics from Lund University.

Other current assignments: Board member in Röhnisch Sportswear Aktiebolag, Röhnisch SE Holding AB and MiaHem AB.

Previous assignments (last five years): CEO of Rodebjer Form AB and Chief Administrative Officer of The Lexington Company AB.

Shareholding in the Company: Mia Hemmingson holds, through company, 11,830 shares in the Company and 130,000 call options that entitle for purchase of a total of 130,000 ordinary shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

Erik Karlsson
Erik Karlsson
Board Member
Erik Karlsson
Erik Karlsson
Board Member

Born 1983. Board member since 2019.

Education: M Sc in Environmental Engineering from Lund University.

Other current assignments: Chairman of the board in Worn Again Technologies Limited, board member in Infinited Fiber Company OY, deputy board member in TreeToTextile AB and Investment Manager at H&M CO:LAB.

Previous assignments (last five years): Project Manager H&M Group Sustainability, Sustainability Business Expert H&M Group Sustainability.

Shareholding in the Company: Erik Karlsson holds no shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: No

 

Om Bhatia
Om Bhatia
Board member
Om Bhatia
Om Bhatia
Board member

Born 1956. Board member since 2020.

Education: MBA from University of Notre Dame and M.S. from Miami University.

Other current assignments: CFO and CRO of Paracel S.A, CEO and Principal of Orcas Global LCC, board member in Sherwa Inc. and Consensus Core as well as board member and Vice President of Bellingham Angel Investors.

Previous assignments  (last five years): CFO of Catalyst Paper Inc. and Senior Managing Director of Macquarie Bank.

Shareholding in the Company: Om Bhatia holds, through company, 19,825 shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

 

Prof. Mikael Lindström
Prof. Mikael Lindström
Board member
Prof. Mikael Lindström
Prof. Mikael Lindström
Board member

Born 1967. Board member since 2012.

Education: MSc in Chemical Engineering from KTH Royal Institute of Technology, PhD in Cellulose Technology from KTH Royal Institute of Technology and lecturer in Pulp Technology and professor in Pulp Technology.

Other current assignments: Board member in Aktiebolaget svensk papperstidning, CleanFlow AB and CleanFlow Black AB as well as owner of MITCHE Technology.

Previous assignments (last five years): Board member of Svenska Kemisamfundet Service AB and CleanFlow AB, deputy board member i Cellutech AB, CEO and deputy board member of WWSC Forskare AB as well as partner in Heli inovatio Handelsbolag.

Shareholding in the Company: Mikael Lindström holds 511,485 shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: Yes

 

Henrik Norlin
Henrik Norlin
Board member
Henrik Norlin
Henrik Norlin
Board member

Born 1983. Board member since 2012. Chairman of the board 2019-2020.

Education: MSc in Industrial Engineering and Management from KTH Royal Institute of Technology in Stockholm.

Other current assignments: Board member in Fastighetsaktiebolaget Johanneshöjden, BAFCO Invest AB, Girindustrial AB, CleanFlow Black AB, and Girindus Investments AB as well as deputy board member in Torö Lanthandel AB.

Previous assignments (last five years): Board member in Meva Energy AB and CleanFlow AB as well as deputy board member in Argonaut AB, CleanFlow AB, Kajkanten 2020 2 AB and CleanFlow Black AB.

Shareholding in the Company: Henrik Norlin holds, through company, 3,867,500 ordinary shares in the Company.

Independent of  the Company and executive management: Yes

Independent of the major shareholders: No