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 at Consilium AB and subsidiaries, Chairman of the Board at Svenska Bostadsfonden 1-9 AB, Precomp Solutions AB, Plantanen AB and subsidiaries, Tessia Fastighets AB, Svenska Bostadsfonden Management AB, Inkpen Financial Products AB, Åda Backar AB, Laika Consulting Markets AB and Bostadsfonden Institution 1-2 AB.
Shareholdings in Consilium, see Largest shareholders
Carl Adam Rosenblad
b. 1965.
M.Sc Business and Economics
Elected to the Board 1996
CEO of Consilium Navigation Group AB and Consilium Business Development AB, and Consilium Security Group AB.
Other directorships:
Director of Consilium AB since 1996, Consilium Marine AB, Consilium Marine Group AB, Consilium Fire & Gas AB, Consilium Navigation AB, Consilium Navigation Group AB, Consilium Nittan Research & Development AB, Consilium Research & Development AB, Consilium Business Development AB, Consilium Security Group AB, Director of foreign group companies in Consilium and Platanen AB, and Platanen Securities AB.
Shareholding in Consilium: 27,360.
Warrants: 37,500.
Fredrik Nygren
b. 1966.
B.Sc. Business Administration
Elected to the Board 2007.
CEO of C2Sat Holding AB (publ), C2Sat Communications AB and C2Sat Production AB.
Other directorships:
Director of Catfish Shipping AB, Vedrey AB, Amphion Shipping AB.
Shareholdings: 0.
Peter Carlberg
b. 1955.
Graduate engineer.
Elected to the Board 2008.
Segment Manager in Alfa Laval AB.
Other directorships:
Director of Alfawall AB.
Shareholding in Consilium: 0.
Anne-Marie Åström
b. 1965.
LL B.
Elected to the Board 2009.
Administrates Trojaborg AB, parent company to Rederi AB Gotland, and responsible of product tankers segment within Rederi AB Gotland with subsidiaries.
Other directorships:
Vice president in Rederi AB Gotland and member of the board in Wisby Ship Management AB.
Shareholding in Consilium: 1 000.
