Melker Schörling
Chairman of the Board.
Year elected: 2005
Born: 1947
Other Board positions: Chairman of the Board of MSAB, Securitas AB and Securitas Systems AB. Vice Chairman of the Board of Assa Abloy and Director of Hennes & Mauritz AB.
Shareholding: Melker Schörling is through Melker Schörling AB the holder of 58.5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.247.206 shares (39,26 %) in AarhusKarlshamn AB.
Carl Bek-Nielsen
Vice Chairman of the Board
Year elected: 2005
Born 1973
Other Board positions: Chairman of United International Enterprises Ltd. Vice Chairman of United Plantations Berhad.
Shareholding: Carl Bek-Nielsen is through UIE Ltd the holder of 41,5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.247.206 shares (39,26 %) in AarhusKarlshamn AB.
E-mail: cbn@plantations.biz
Ulrik Svensson
Year elected: 2007
Born 1961
Other Board Positions: Board Member of Securitas Systems AB, Securitas Direct AB and Loomis AB.
Shareholding: 0
E-mail: ulrik.svensson@melkerschorlingab.se
John Goodwin
Year elected: 2005
Born 1944
Other Board positions: Chairman of the Board of United Plantations Africa Limited, United International Enterprises Ltd. and Neptune Resources.
Shareholding: 0 shares.
E-mail: jag@psuk.net
Martin Bek-Nielsen
Year elected: 2005
Born 1975
Other Board positions: Director of United Plantations Berhad. Vice Chairman of the Board of of United International Enterprises Ltd.
Shareholding: Martin Bek-Nielsen is through UIE Ltd the holder of 41,5 % of the shares in BNS Holding AB. BNS Holding AB holds in its turn 16.247.206 shares (39,26 %) in AarhusKarlshamn AB.
E-mail: mbn@plantations.biz
Mikael Ekdahl
Year elected: 2005
Born 1951
Other Board positions: Chairman of the Board of Bong Ljungdahl AB, Marco AB and KonstruktionsBakelit AB. Vice Chairman of the Board of Melker Schörling AB. Board Member of Absolent AB and Börje Jönsson Åkeri AB.
Shareholding: 8,000 shares.
E-mail: mek@msa.se
Märit Beckeman
Year elected: 2006
Born: 1943
Other Board positions: Board Member of Beckeman Consulting AB.
Shareholding: 0 shares.
E-mail: marit.beckeman@plog.lth.se
Jerker Hartwall
President and C.E.O.
Year elected: 2006
Born 1952. Employed since 2000.
Other Board positions: Director of Novozymes A/S.
Shareholding: 96,653 shares.
jerker.hartwall@aak.com
Anders Davidsson
Year elected: 2007
Born 1970.
Other Board positions: Board Member of Bong Ljungdahl AB.
Shareholding: 1,200 shares
E-mail: anders.davidsson@bongljungdahl.se
Ebbe Simonsen
Year elected: 2006.
Born 1940
Other Board positions: Board Member of Bodilsen Holding A/S (BM), Björn Wiinblads Verkstäder A/S (BF), Managing Director & Board Member of Ole Haslunds Hus A/S, Vice Chairman Glasmuseet Ebeltoft.
Shareholding: 0
E-mail: ebbes@mail.tele.dk
Board members appointed by the employees
Leif Håkansson
Appointed by IF Metall
Year elected: 2005
Born: 1957
Shareholding: 679 aktier
E-mail: leif.hakansson@aak.com
Annika Westerlund
Appointed by PTK
Year elected: 2005
Born: 1956
Shareholding: 0
E-mail: annika.westerlund@aak.com
Deputies
Roland Mårtensson
Born: 1966
Shareholding: 315
E-mail: roland.martensson@aak.com
Christer Svantesson
Born: 1951
Shareholding: 679
E-mail: christer.svantesson@aak.com
Auditor
PricewaterhouseCoopers AB
Anders Lundin
Born: 1956
Authorised Public Account
The Company's Auditor since 2005.