Annual Report in English - Consilium

BoARD
BoARD
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,
svenska Bostadsfonden institution 1 AB.
Shareholding in Consilium, see page 23.
Peter Carlberg
b. 1955.
Graduate engineer.
elected to the Board 2008.
Ceo of Alfa laval Korea.
Other directorships:
director of swedish Chamber
of Commerce south Korea.
Shareholding in Consilium: 1,000.
60
Carl Adam Rosenblad
b. 1965.
m.sc Business and economics.
elected to the Board 1996.
manager business area marine & safety.
Other directorships:
director of Consilium AB subsidiaries
and platanen AB.
Shareholding in Consilium: 24,000.
Warrants: 37,500.
Ann-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 shipmanagement AB
and Hafnia management A/s.
Shareholding in Consilium: 1,000.
Fredrik nygren
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:
Chairman of the Board of Twinblade
Technologies Holding sweden AB, and
Advanced inertial measurement (Aims AB)
systems sweden AB. director of
Josab international AB.
Shareholding in Consilium: 0.
All directorships are correct at
31 december 2011.