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Board of Directors

The Board of Directors of Nexam Chemical Holding AB is composed of four members elected by the Annual General Meeting held on 16 May 2017.

The Board's work is led by its chairman. It was decided that Annual Directors' remuneration of SEK 175,000 is paid to the Chairman of the Board and that other Members of the Board are paid an annual board remuneration of SEK 125,000.  

Lennart Holm, Chairman of the Board

Born: 1960
Main occupation: Entrepreneur.                                                 Chairman of the Board since 2012 and Chairman of the subsidiary Nexam Chemical AB since 2009. Prior positions include CEO and Chairman of the Board in Perstorp and CEO of Stora Cell AB.

Current directorships                                                                   Chairman of the Board:  Axolot Solutions AB, BillerudKorsnäs AB, Brunkeberg Systems AB, ChamberTech AB, Hamnkrogen i Helsingborg Holding AB,  Tuve Holding AB, and VIDA AB.

Board member: Holm & Gross Holding AB, Preventic Group AB and Preventic Group AB. Other directorships are within subsidiaries to the companies above.

Shareholding (via company): See Insiders
Warrants held: None

 

Cecilia Jinert Johansson, Member of the Board of Directors

Born: 1963
Main occupation: Self-employed.                                                      Member of the Board since 2014.

Prior positions includes among others Head of production and EHSQ Manager at Lantmännen division Lantbruk, senior Vice President Operations at Ruukki construction, SVP Supply Chain Management at Rautarukkii Oyj and Vice President Operations at the Crawford Group.

Current directorships                                                                                                                                            Board member: Simris Alg AB, TC Tech Sweden AB, Göinge Näringsliv Ek. För. and Minang AB.

Shareholding (private): See Insiders
Warrants held: None

 

Daniel Röme, Member of the Board of Directors

Born: 1976
Main occupation: Self-employed.
Member of the Board since 2012 and Member of the Board of the subsidiary Nexam Chemical AB since 2009.

Founder of Nexam Chemical. Prior experience includes positions in Perstorp AB within R&D and as Manager Business Development.

Current directorships                                                                           Chairman of the Board: Ndjeka Röme AB, Svensk Trygghetstjänst AB and Första Steget - En insamlingsstiftelse.

Board member: Daniel Röme Investment AB and of Rome Consulting AB.

Shareholding (via company): See Insiders
Warrants held: None

 

Per-Ewe Wendel, Member of the Board of Directors

Born: 1950
Main occupation: Self-employed.
Member of the Board since 2015.

Prior positions includes among others CEO of Plastal Industri AB, CEO of Kongsberg Automotive i Sverige, Business Area Manager of Plastal Group AB and Division Manager of Lear Corporation in Sweden.

Current directorships                                                                                                                                                                       Chairman of the board: FKG - Fordonskomponentgruppen AB, Eton Systems AB and Polyuretan Technology Sweden AB.

Board member: Innovatum AB, VA Automotive AB and PE Wendel Consluting AB.

Shareholding (private and via family): See Insiders
Warrants held: None

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