Board of Directors

The Board of Directors consists of 12 members, 9 are elected by the Annual General Meeting and three are employee representatives. The Board has an Audit Committee, a Remuneration Committee and an Owner Committee. The President CEO is appointed by the Board.

The Board is responsible for the Association’s organization and for ensuring satisfactory control of the Association’s accounting and financial affairs. The Board decides the Group’s overall goals, strategic plans and significant policies and monitors their compliance and updating. The Board also decides on major acquisitions, divestments and investments and approves the annual accounts and interim reports.

Per Lindahl

Chairman

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Member of Lantmännen
Other functions at Lantmännen: Remuneration Committee, Lantmännen Research Foundation
Main occupation: Farmer
Production: Crops (potatoes and grain), broiler breeding, egg production, machinery workshop

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Hans Wallemyr

Vice Chairman

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Member of Lantmännen
Other functions at Lantmännen: Audit Committee,Lantmännen Research Foundation
Main occupation: Farmer
Production: Wind power, potatoes, forestry, breeding/training showjumpers and dressage horses

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Gunilla Aschan

Member of the Board

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Member of Lantmännen
Other functions at Lantmännen: Audit Committee
Main occupation: Jord & Skog (Responsible for Sweden), Nordea Bank AB, farmer
Production: Forestry, crops, beef

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Ulf Gundemark

Member of the Board

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Not a member of Lantmännen
Other functions at Lantmännen: Remuneration Committee
Main occupation: Directorships

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Sonat Burman-Olsson

Member of the Board

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Not a member of Lantmännen
Other functions at Lantmännen: Remuneration Committee
Main occupation: Board of Directors Assignment

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Johan Mattsson

Member of the Board

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Member of Lantmännen
Other functions at Lantmännen: Audit Committee

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Henrik Wahlberg

Member of the Board

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Member of Lantmännen
Other functions at Lantmännen: Owner Committee
Main occupation: Farmer
Production: Milk, beef

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Ove Gustafsson

Member of the Board

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Member of Lantmännen
Other functions at Lantmännen: Owner Committee
Main occupation: Farmer
Production: Beef, grain

 

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Tommy Brunsärn

Employee Representative

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Director since 2007
Unionen representative
Main occupation: Lead Buyer MRO/Capex

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Pär-Johan Lööf

Employee Representative

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Director since 2013
Staff representative The Union for Professionals
Main occupation: Innovation Project Manager Lantmännen R&D

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Tomas Welander

Employee Representative

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Director since 2012
Employee Representative at IF Metall
Main occupation: Service technician, Swecon

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Tove Cederborg

Head of Legal Affairs & Secretary of the Board

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Head of Legal Affairs & Secretary of the Board

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