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 members 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

Position : Chairman of the Board. Elected to the Board in 2014. Chairman of the Remuneration committee. Member of the Audit committee until 30 April 2018.

Other assignments : Chairman of Herenco. Board member of Investment AB Latour, AxFast, Recipharm, and Beijer Alma.

Previous positions : 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.

Own and related parties’ shareholding : 35,294 shares.

Mats Backman

Member
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Born : 1968

Education : B.Sc. Business Administration.

Position : Board member. Elected to the Board in 2018. Member of the Audit committee.

Other assignments : CFO and Executive Vice President of Financial Affairs at Veoneer, Inc.

Previous positions : CFO at Autoliv, Inc. Various management positions at Sandvik, including as CFO. Various management positions at Outokumpu, Nordea, and Boliden.

Own and related parties’ shareholding : 0 shares.

Katarina Lindström

Member
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Born : 1965

Education : M. Sc. Material Science

Position : Board member. Elected to the Board in 2016. Member of the Audit committee.

Other assignments : President Global Operations at Munters. Elected member of the Swedish Royal Engineering Academy. Board member of Skövde Högskola.

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

Own and related parties’ shareholding : 2,000 shares.

Ragnhild Wiborg

Member
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Born : 1961

Education : M.Sc. Business Administration.

Position : Board member. Elected to the Board in 2014. Chairman of the Audit committee.

Other assignments : Chair of EAMSolar. Board member and Chair of Audit committee in INSR, Intrum and RECSilicon. Board member of Sbanken.

Previous positions : Fund management operations at Odin Fonder and at Wiborg Kapitalförvaltning. Worked at several investment banks, including Pareto, ABG Sundal Collier, First Chicago and SEB.

Own and related parties’ shareholding : 1,176 shares.

Carina Andersson

Member
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Born : 1964

Education : M.Sc. Engineering, Material Science.

Position : Board member. Elected to the Board in 2014. Member of the Remuneration committee.

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

Previous positions : General Manager Powder Technology, Sandvik Materials Technology; CEO of Ramnäs Bruk and Scana Ramnäs; Board member of Mälardalens Högskola, Sandvik Riser Technology, and Sintercast; Chairman of Sandvik Powdermet and Sandvik Osprey.

Own and related parties’ shareholding : 2,402 shares.

Peter Carlsson

Member
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Born : 1970

Education : B.Sc. Economics.

Position : Board member. Elected to the Board in 2016. Member of the Remuneration committee.

Other assignments : CEO of Northvolt. Board member in Metso and Orbital.

Previous positions : 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.

Own and related parties’ shareholding : 0 shares.

Hans Porat

Member
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Born : 1955

Education : M.Sc. Engineering, Material Science.

Position : Board member. Elected to the Board in 2016. Member of the Remuneration committee.

Other assignments : Board member of Ecolean.

Previous positions : President and CEO of Nolato, various executive positions at ABB, Deputy CEO at Trelleborg, President of Gadelius Japan.

Own and related parties’ shareholding : 0 shares.

Öystein Larsen

Employee representative
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Born : 1957

Description : IT architect, employed at Gränges since 1979. Employee representative of the Board since 2010. Representing Unionen.

Own and related parties’ shareholding : 470 shares.

Konny Svensson

Employee representative
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Born : 1954

Description : Employed at Gränges since 2008. Employee representative of the Board since 2013. Chairman of blue collar union IF Metall. Representing IF Metall. Employee representative of Gränges Sweden AB.

Own and related parties’ shareholding : 235 shares.

Elin Lindfors

Deputy employee representative
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Born : 1988

Description : Technical manager re-melting, employed at Gränges since 2013. Employee representative of the Board since 2016. Representing the Swedish Association of Graduate Engineers and the Union for Professionals.

Own and related parties’ shareholding : 420 shares.

Christer Lewin

Deputy employee representative
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Born : 1962

Description : Maintenance electrician, employed at Gränges since 1982. Employee representative of the Board since 2018. Representing IF Metall.

Own and related parties’ shareholding : 0 shares.