Board of Directors

Gränges’ Board is composed of five members elected by the general meeting of shareholders. The Board also includes two ordinary members and two deputy member who are chosen by the employee organisations. Anders G Carlberg is the Chairman of the Board.

Anders G Carlberg

Chairman
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Born : 1943

Education : M.Sc. in Business Administration

Other assignments : Chairman of Herenco. Board member of Erik Penser, Investmentbolaget Latour, Sweco, AxFast, Recipharm and Beijer Alma.

Work experience : Board member of Sapa 2002–2013. CEO of J.S. Saba, CEO of Nobel Industrier, CEO of Axel Johnson International, Deputy CEO of SSAB and other management positions.

Other : Elected to the Board, 2014.

Committee : Chairman of the Remuneration Committee.

Shareholding : 35,294 shares.

Carina Andersson

Member
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Born : 1964

Education : M.Sc. in Engineering, Material Science.

Other assignments : Board member of Beijer Alma, SinterCast and Systemair.

Work experience : General Manager Powder Technology, Sandvik Materials Technology, CEO of Ramnäs Bruk and CEO of Scana Ramnäs. Board member of Mälardalens Högskola, Sandvik Riser Technology and chairman of Sandvik Powdermet and Sandvik Osprey.

Other : Elected to the Board, 2014.

Committee : -

Shareholding : 2,352 shares.

Katarina Lindström

Member
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Born : 1965

Education : M. Sc. Material Science

Other assignments : Senior Vice President, Operations and Supply Chain Management, Volvo Group Trucks Operation. Elected member of the Swedish Royal Engineering Academy.

Work experience : Various management positions at Volvo since 1988; led the Maintenance Department in the Skövde Engine plant, Program Manager for engines at Volvo Powertrain, Senior Vice President, Global Manufacturing of Volvo Powertrain.

Other : Elected to the Board, 2016.

Committee : Member of the Audit Committee.

Shareholding : 0 shares.

Ragnhild Wiborg

Member
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Born : 1961

Education : M.Sc. Business Administration.

Other assignments : Board member of Kistefos, REC Silicon, Borregaard, IM Skaugen and EAM Solar.

Work experience : Fund management operations at Odin Fonder and at Wiborg Kapitalförvaltning. Worked at several investment banks, including Pareto, ABG Sundal Collier, First Chicago and Scandinavian Bank.

Other : Elected to the Board, 2014.

Committee : Chairman of the Audit Committee.

Shareholding : 1,176 shares.

Terje Andersen

Member
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Born : 1958

Education : M.Sc. in Business Administration

Other assignments : CEO of Orkla Investments, Orkla ASA. Chairman of Orkla Energi, Orkla Industriinvesteringar and Sarpsfoss. Board member of Borregaard, Jotun and Sapa.

Work experience : CFO of Orkla. Various management positions at Orkla since 1989. Prior to that worked at Nevi Finans and as a consultant at Deloitte Touche.

Other : Elected to the Board, 2009.

Committee : Member of the Audit Committee.

Shareholding : 2,352 shares.

Peter Carlsson

Member
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Born : 1970

Education : B. Sc. Economics.

Other assignments : CEO and president of Northvolt. Board member of Metso, Orbital Systems and Ketra Lightning.

Work experience : Vice President Supply Chain and Chief Procurement Officer at Tesla Motors, Senior Vice President and Chief Procurement Officer at NXP Semiconductors, Head of Sourcing at Sony Ericsson.

Other : Elected to the Board, 2016.

Committee : -

Shareholding : 0 shares.

Hans Porat

Member
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Born : 1955

Education : M.Sc. Engineering, Material Science

Other assignments : Board member of Cloetta, Ecolean, Diab, Lindab International, and chairman of the board at Autoropa.

Work experience : President and CEO of Nolato, various executive positions at ABB, Vice President of Trelleborg, President of Gadelius Japan.

Other : Elected to the Board, 2016.

Committee : Member of the Remuneration Committee.

Shareholding : 0 shares.

Öystein Larsen

Employee representative
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Born : 1957

Description : Has been an employee representative on the Board since 2010.Employed at Gränges since 1979. IT architect.Employee representative of Unionen.

Shareholdning : 470 shares.

Konny Svensson

Employee representative
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Born : 1954

Description : Upper secondary school education. Has been an employee representative on the Board since 2013. Employed at Gränges since 2008. Chairman of blue collar union IF Metall. Employee representative of IF Metall.

Shareholdning : 235 shares.

Tommy Andersson

Deputy employee representative
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Born : 1980

Description : Has been an employee representative on the Board since 2014.Employed at Gränges since 1999. Production technician.Employee representative of IF Metall.

Shareholdning : 276 shares.

Elin Lindfors

Deputy employee representative
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Born : 1988

Description : Has been an employee representative on the Board since 2016.Employed at Gränges since 2013. Production technician.Representative of the Swedish Association of Graduate Engineers and the Union for Professionals.

Shareholdning : 420 shares.