Svenska
Board of Directors
Kenneth Eriksson, Chairman
Kenneth Eriksson is a mechanical engineer and has 40 years experience in the forestry industry. From 1994 until his retirement in 2010 Kenneth Eriksson was employed with SCA, inter alia as COO of SCA (2008-2010), CEO of SCA Forest Products (2000-2008), CEO of SCA Graphic Paper (1997-1999) and as CEO of SCA Graphic Sundsvall (1994-1996).
Between 1984 and 1993 Kenneth Eriksson worked at Sunds Defibrator AB, first as deputy CEO (1984-1986) and then as CEO (1986-1993). Before that he worked as a project manager at SCA Östrand Power (1979-1983), as a consultant / owner of Speab (1978-1979), as project engineer for MoDo Chemetics (1973-1979) and as a designer at MoDo Mekan AB (1971-1972). Kenneth Eriksson is chairman of the board of Statkraft SCA Vind AB and board member of Fastighetsaktiebolaget Norrporten and NS Holding AB.
Shareholding in RusForest AB: 15,000 shares.
Franz Bergstrand, Board Member
Franz Bergstrand is a Forestry Engineer with 40 years experience from the forest and wood working industries, both domestically and internationally. Franz Bergstrand is chairman of the board of Mid Sweden Chamber of Commerce, Sporthaus Moxter AB, Robera AB, Wood Support AB, Kåess Knut Bygg AB, Berge Invest AB and board member of Clean Tech East Holding AB (publ) and Mid Sweden Science Park AB. Board member since 2008.
Shareholding in RusForest AB: 9,000 shares.
Per Brilioth, Board Member
Per Brilioth is a graduate of Stockholm University and holds a Master of Finance from the London Business School. Since the beginning of 2001 Per Brilioth is CEO and board member of Vostok Nafta Investment Ltd. Between 1994 and 2000, Per Brilioth was head of the Emerging Markets section at Hagströmer & Qviberg and he has worked close to the Russian stock market for a number of years. Per Brilioth is also chairman of the boards of Black Earth Farming Ltd, Vostok Nafta Sverige AB and Clean Tech East Holding AB. Per Brilioth is a board member of Vostok Nafta Investment Ltd, Kontakt East Holding AB, Vosvik AB, Avito Holding AB and X5 Group AB. Board member since 2009.
Shareholding in RusForest AB: 60,000 shares
Jerker Karlsson, Board Member
Jerker Karlsson is a forest officer with a Ph. D. in Forestry and more than 40 years experience in the forest and wood working industry. From 1970 and up to his retirement in 2009, Jerker Karlsson was employed within SCA, inter alia as CEO for SCA Skog (between 1989 and 2008), deputy CEO for SCA Forest Products (2000-2009) and chairman of SCA Transforest (2000-2009). Jerker Karlsson is a lay auditor of the Forestry and Agricultural Employers Association and Skogforsk. He is also member of the Research Council of Bo Rydén's Foundation. Board member since 2010.
Shareholding in RusForest AB: none.
Camilla Öberg, Board Member
Camilla Öberg has a business degree from Stockholm School of Economics. Camilla Öberg has been employed at the IT company Logica since 2006 and was CFO of Logica Sweden AB between 2007 and 2011. Between 1998 and 2006 she was employed by WM-Data, where she worked as Head of IR and Group Treasury. She also worked as CFO for one of WM-data's subsidiaries and as business controller for one of four business units. During her first two years at WM-data, she worked as CFO for Corporate Services. Before Camilla Öberg began at WM-data, she worked as CFO at Integro AB, CFO at Lexicon as well as in accounting and external reporting at SEB. Camilla Öberg is a board member of WM-Data Sverige Management AB, Finansfabriken i Sverige AB, Logica Stockholm AB, Conagri AB, Logica Sverige AB, High Integrity Architecture Sweden AB, WM-data Service Centers AB, Internet & Telecom Payment Solutions (ITPS) AB, Logica Sverige Infrastructure Management AB, Investment AB Välnäslund and Logica Holdings AB. She is also a partner of Öberg & Öberg HB. Board member since 2011.
Shareholding in RusForest AB: 10,000 shares.
Sven Hirdman, Honorary Chairman
Chairman of RusForest AB between 2006 and 2011. Ambassador Hirdman served in the Swedish foreign services from 1963 to 2004. Between 1994 and 2001, Sven Hirdman was Sweden's ambassador in Moscow with concurrent accreditation in several other CIS countries. Sven Hirdman is a Slavic scholar with M.A. and B.A. from Uppsala University. He did his military service at the Swedish Army's Interpreters College in Uppsala. Most noteworthy among Sven Hirdman's many assignments are his positions as associate Director of Sipri from 1969 to 1972, embassy counselor in Beijing from 1972 to 1976, undersecretary of state at the Swedish Ministry of Defense from 1979 to 1982, ambassador in Tel Aviv from 1983 to 1987 and war materials inspector from 1987 to 1994.
Mr. Hirdman currently works as a business consultant and lecturer with a focus on Russia and international politics. Mr. Hirdman is also Marshal of the Diplomatic Corps in Stockholm. Sven Hirdman is a member of the Advisory Board for Mint 2 and an advisor on foreign affairs for Oriflame.
Shareholding in RusForest AB: 10,000 shares.