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Chairman

Peter Gyllenhammar

Stockholm. Born 1953.

 

Chairman since 2017.

 

Background: Studies at Handelshögskolan in Stockholm.

 

Other appointments: Chairman of the board of Galjaden Holding AB, Svenska Trävarugruppen AB and VB Value Research AB. Board member of Gyllenhammar Holding AB, Peter Gyllenhammar AB, Galjaden Fastigheter AB and subsidiaries, Browallia AB and subsidiaries and Johnson & Starley Ltd and subsidiaries.

 

Shareholding in Duroc: Indirectly via Peter Gyllenhammar AB: 21 066 783 series B and 9 933 217 series C.

 

Dependence: Independent of the company and non-independent of major shareholders.

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Board member

Carina Heilborn

Täby. Born 1973.

 

Director since 2016.

 

Background: MBA, background as auditor at KPMG, CFO and Investment Manager at Peter Gyllenhammar AB.

 

Other assignments: Chairman of the board of Scandbook AB and Protean Capital Management AB. Board member of Svenska Trävarugruppen AB and subsidiaries, Scandbook Holding AB, Equuleus AB, Johnson & Starley Ltd and subsidiaries, VB Value Research AB and Clean Oil Technology AB.

 

Shareholding in Duroc: 0.

 

Dependence: Independent of the company and non-independent of major shareholders.

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Board member

Carl Östring

Lidingö. Born 1974.

 

Director since 2013.

 

Background: LL.B. Background as a lawyer, Managing Partner and partner in law firm in Sweden and Russian. 2011-2019 Investment Manager and Chief Legal Office at AB Traction. CEO Generalcounsel.se

 

Other assignments: Chairman of the Board of Drillcon, Stenhusgruppen, Kapatens Partners and Tundra Fonder. Board member of Recco AB and the Faculty Courses Foundation.

 

Shareholding in Duroc: 10 000 shares of series B, 2 000 shares of series B together with his wife.

 

Dependence: Independent of the company and major shareholders.

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Board member

Johan Öberg

Stockholm. Born 1970.

 

Director since 2017.

 

Background: Managing Director and Senior Partner, Global Sector Leader Tech Capital, Boston Consulting Group. MBA from INSEAD.

 

Other assignments: Chairman of CaAl. Board member of OnDosis and Global Child Forum.

 

Shareholding in Duroc: 0 shares. 1,000,000 call options (Series C shares) issued by Duroc’s principal owner.

 

Dependence: Independent of the company and major shareholders.

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Board member

Ola Hugoson

Ystad. Born 1957.

 

Director since 2017.

 

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 and subsidiaries.

 

Shareholding in Duroc: 35 000 shares of series B.

 

Dependence: Independent of the company and major shareholders.