Board of Directors
Carl Rosenblad
b. 1935
LL.B. M.Sc Business and Economics
Elected to the Board 1994
Elected Chairman 2000
Other directorships:
Chairman of the Board of Consilium AB, Chairman of the Board of Svenska Bostadsfonden 1-11 AB, Platanen AB, Tessin Fastighets AB, Svenska Bostadsfonden Management AB and Bostadsfonden
Institution 1 AB
Shareholding in Consilium, see Largest Shareholders.
Carl Adam Rosenblad
b. 1965
b. 1965
M.Sc Business and Economics
Elected to the Board 1996
Manager business area Marine & Safety
Elected to the Board 1996
Manager business area Marine & Safety
Other directorships:
Director of Consilium AB subsidiaries and Platanen AB.
Shareholding in Consilium: 27,360
Warrants: 37,500
Shareholding in Consilium: 27,360
Warrants: 37,500
Fredrik Nygren
b. 1966
b. 1966
B.Sc. (Econ)
Elected to the Board 2007
CEO of C2Sat Holding AB (publ), C2Sat Communications AB and C2Sat Production AB.
Other directorships:
Director of Twinblade Technologies Holding Sweden AB
Shareholding in Consilium: 0
Peter Carlberg
b. 1955
Graduate engineer
Elected to the Board 2008
CEO of Alfa Laval Korea
Other directorships:
Director of Alfawall AB
Shareholding in Consilium: 1,000
Anne-Marie Åström
b. 1965
LL.B
Elected to the Board 2009
CEO of Gotland Tankers AB
Other directorships:
Deputy Chairman of Rederi AB Gotland, Director of Wisby Ship Management AB and Hafnia Management A/S
Deputy Chairman of Rederi AB Gotland, Director of Wisby Ship Management AB and Hafnia Management A/S
Shareholding in Consilium: 1,000
All directorships are correct at 31 December 2010.
