Board of Directors


Peter Gyllenhammar
Stockholm. Born 1953.
Chairman since 2017.
Studies at Handelshögskolan in Stockholm. Owner and Chairman of the Board in Gyllenhammar Holding AB (including Peter Gyllenhammar AB). Other assignments: Board member of Arise AB and International Fibres Group AB. Number of shares: in Duroc indirectly via Peter Gyllenhammar AB: 21 066 783 serie B and 9 933 217 serie C.

Carl Östring
Lidingö. Born 1974.
Member since 2013. LL.B. Background as a lawyer, Managing Partner and partner in law firm in Sweden and Russian. Since 2011 Investment Manager and Chief Legal Office at AB Traction. Other assignments: Chairman of the Board of Drillcon AB, Board member of Ankarsrum Industries AB, Recco Holding AB and its subsidiaries and Creatum Holding AB. Number of shares: 10 000 B, 3 200 B together with his wife.

Carl Östring

Carina Heilborn
Täby. Born 1973.
Member since 2016. MBA, background as auditor at KPMG, CFO and Investment Manager at Peter Gyllenhammar AB. Other assignments: Board member of International Fibres Group AB, Scandbook Holding AB, Direktlaminat AB, Equuleus AB and VB Value Research AB. Number of shares: 0.


Carina Heilborn

Ola Hugoson
Ystad. Born 1957.
Background: Since 1982 worked in the family business Polykemi AB, General Manager and CEO since 1997. Education: MBA. Other assignments: Board member of Polykemi AB. Number of shares: 10 000 B.

Ola Hugoson

Johan Öberg
Stockholm. Born 1970.
Background: Senior Partner and Director, Managing Partner BCG Sweden. Education: MBA from INSEAD. Other assignments: None. Number of shares :0

Johan Öberg

NOMINATION COMMITTEE
More information about Duroc’s Nomination Committee and Board of Directors.