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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 och Teknikmagasinet Nordic Holding AB and subsidiaries. Board member of Gyllenhammar Holding AB, Peter Gyllenhammar AB, Galjaden Fastigheter AB and subsidiaries, Browallia AB and subsidiaries, Johnson & Starley Ltd and subsidiaries and VB Value Research AB.

 

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. Board member of Deflamo AB (publ), Teknikmagasinet Nordic Holding AB and subsidiaries, Svenska Trävarugruppen AB and subsidiaries, Scandbook Holding AB, Equuleus AB, Johnson & Starley Ltd and subsidiaries and VB Value Research 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. Since 2011 Investment Manager and Chief Legal Office at AB Traction.

 

Other assignments: Chairman of the board of Drillcon AB, Board member of Hifab Group AB, Sigicom AB, Recco Holding AB and subsidiaries
and Creatum Holding AB.

 

Shareholding in Duroc: 10 000 shares of series B, 3 200 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: Senior Partner and Director, Managing Partner BCG Sweden. MBA from INSEAD.

 

Other assignments: None.

 

Shareholding in Duroc: 0.

 

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: 25 000 shares of series B.

 

Dependence: Independent of the company and major shareholders.