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.
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.
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.
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.
Stockholm. Born 1970.
Background: Senior Partner and Director, Managing Partner BCG Sweden. Education: MBA from INSEAD. Other assignments: None. Number of shares :0
More information about Duroc’s Nomination Committee and Board of Directors.