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The Board

Carl Rosenblad

b.1935
LL.B. M.Sc Business and Economics
Elected to the Board in 1994
Chairman since 2000

Other directorships:
Chairman of the Board of Platanen Holding AB with subsidiaries
Chairman of the Board of Tessin Fastighets AB
Chairman of the Board of Svenska Bostadsfonden Management AB 1-2
Chairman of the Board of Svenska Bostadsfonden Instutition AB 1-2

Shareholding in Consilium, see Largest Shareholders.

 


Carl Adam Rosenblad
b. 1965
M.Sc Business and Economics
Elected to the Board in 1996
Manager business area Safety Engineering 

Other directorships:
Director of Consilium Group companies, Platanen AB and Svenska Bostadsfonden Management.

Shareholding in Consilium: 24,000

 
Fredrik Nygren
b. 1966

B.Sc. (Econ)
Elected to the Board in 2007
Chairman of the Board of ExeoTech Invest AB (publ) with subsidiaries

Other directorships:
Chairman of the Board of Twinblade Technologies Holding Sweden AB (publ)
Chairman of the Board of Swedish Lloyd Ltd
Director of La Petite Epicerie International Pte Ltd.

Shareholding in Consilium: 0


Peter Carlberg
b. 1955

Graduate engineer
Elected to the Board in 2008
Vice President Marine Division, Alfa Laval

Other directorships:
Member of the Board of PMC4U Consulting AB

Shareholding in Consilium: 2,500

 
 


Anne-Marie Åström
b. 1965
LL.B
Elected to the Board in 2009
Chairman of the Board of Gotland Tankers AB

Other directorships:
Vice-chairman of the Board of Rederi AB Gotland, Member of SKULDs Committee, INTERTANKO Executive Committee, and member of Intertanko's Swedish Council.

Shareholding in Consilium: 1,000

 
Erik Lindborg
b. 1952

M.Eng
Elected to the Board in 2012
CEO MTC Brattberg AB

Other directorships:
Director of MCT Brattberg AB
Director of Fururitas AB
Director of MCT Capital AB

Shareholding in Consilium: 0

 


Thomasine Rosenblad
b. 1964
B.Sc.. HR.
Elected to the board 2014
CEO of Career Planet AB
 

Other directorships:
Career Planet AB
Shareholding in Consilium: 9,723

 

All directorships are correct at 2018-12-31.