Board of Directors

Gränges’ Board is composed of seven 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 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 and member of the Audit committee.

Shareholding : 35,294 shares.

Mats Backman

Member
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Born : 1968

Education : B.Sc. Business Administration.

Other assignments : CFO at Autoliv, Inc.

Work experience : Mats Backman has held various management positions at Sandvik, including as CFO. Mats Backman has been working in various management positions at Outokumpu, Nordea and Boliden.

Other : Elected to the Board, 2018.

Committee : Member of the Audit committee.

Shareholding : 0 shares.

Katarina Lindström

Member
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Born : 1965

Education : M. Sc. Material Science

Other assignments : President Operations, Munters. Elected member of the Swedish Royal Engineering Academy.

Work experience : Senior Vice President International Manufacturing, Volvo Group Trucks Operation. Senior Vice President, Operations and Supply Chain Management at Volvo Group Trucks Operation, various management positions at Volvo since 1988.

Other : Elected to the Board, 2016.

Committee : Member of the Audit Committee.

Shareholding : 2,000 shares.

Ragnhild Wiborg

Member
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Born : 1961

Education : M.Sc. Business Administration.

Other assignments : Board member of Kistefos, REC Silicon, Intrum, INSR ASA, 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.

Carina Andersson

Member
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Born : 1964

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

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

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 : Member of the Remuneration committee.

Shareholding : 2,402 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 and Orbital.

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 : Member of the Remuneration committee.

Shareholding : 0 shares.

Hans Porat

Member
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Born : 1955

Education : M.Sc. Engineering, Material Science

Other assignments : Board member of Ecolean.

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. Employee representative of Gränges Sweden AB.

Shareholdning : 235 shares.

Elin Lindfors

Deputy employee representative
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Born : 1988

Description : B.Sc. Material Science. Has been an employee representative on the Board since 2016. Employed at Gränges since 2013. Technical Manager Re-melting. Representative of the Swedish Association of Graduate Engineers and the Union for Professionals.

Shareholdning : 420 shares.

Christer Lewin

Deputy employee representative
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Born : 1962

Description : Electrical Power Engineer. Has been an employee representative on the Board since 2018. Employed at Gränges since 1982. Maintenance Electrician. Representative of IF Metall.

Shareholdning : 0 shares.