Members of the Board

Christian Paulsson

Born: 1975 

Chairman of the Board

Qualifications: Bachelor of Business Administration 

Other assignments: Board member and CEO of hubbr AB. Board member of Huntway AB, Makalös AB, Paulsson Advisory AB and hubbr Finance AB. 

Elected to the board: 2014

Holding in Bong: 9 126 695 shares (through Paulsson Advisory AB)

Born: 1975

Stéphane Hamelin

Born: 1961

Board member 

Other assignments: Chairman of the Board of Holdham S.A.

Elected to the board: 2010.

Holding in Bong: 52 850 282 shares (through Holdham S.A).

Mikael Ekdahl

Born: 1951 

Board member

Qualifications: LL.B and MSc Business and Economics. 

Other assignments: Former partner of, now in cooperation with Mannheimer Swartling Advokatbyrå AB. Vice chairman of Melker Schörling AB (publ), Chairman of the Board of Absolent Group AB and Mikael Ekdahl AB. Deputy member of the Board of Melker Schörling Tjänste AB.

Elected to the board: 2001.

Holding in Bong: 60 000 shares

Helena Persson

Born: 1970 

Board member

Qualifications: B.Sc in Human Resource Development and Labour Relations.

Other assignments: Holds a position in Human Resources at E.ON Sweden AB. Deputy board member in Indus Consulting AB.

Elected to the board: 2015

Holding in Bong: 50 000 shares

Eric Joan

Born: 1964 

Board member
Qualifications: Educated at École Polytechnique Universitaire de Lille and Harvard Business School.
Educated at École Polytechnique Universitaire de Lille and Harvard Business School.

Other assignments: CEO for Hamelin Group

Elected to the board: 2010.

Holding in Bong: None

Stefan Lager

Born: 1962 

Board member
Qualifications: Education in management and datalogy. CEO of Beijer Electronics and has previous experience as Sr. VP Europe and Americas at Beijer Electronics Products AB, Managing Director PostNord Fulfilment AB, Head of Division Fulfilment Strålfors, Senior Vice president Strålfors.

Other assignments: Board member of Centre for information logistics, board member of PostNord Fulfilment AS, board member of PostNord Fulfilment Sp.z.o.o and board member of Great Rate Sweden AB.

Elected to the board: 2017.

Holding in Bong: None

 

Peter Harrysson

Board member

(Representative of Grafiska Personalklubben)

Other assignments: Factory worker at Bong Retail Solutions AB, Member of the Board of Nybro Bostadsaktiebolag

Elected to the board: 1997

Holding in Bong: None

Born: 1958

Christer Muth

Board member

(Representative of PTK)

Other assignments: Sales and customer service, Bong Sverige AB.

Elected to the board: 2008

Holding in Bong: None

Born: 1954

Deputy members of the board

Mats Persson

Board member

(Representative of Grafiska Personalklubben)

Other assignments: Machinist

Elected as alternate: 2001

Holding in Bong: None

Born: 1963

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