The Stena AB Board

Stena AB Board

The Stena AB Board consists of 12 board members representing different companies, experiences and industry knowledge.

GUNNAR BROCK - 1950

CHAIRMAN OF THE BOARD OF DIRECTORS

Gunnar Brock has served as a director of Stena AB since 2011. He was appointed chairman of the board of Stena AB in 2017. Mr Brock also serves as chairman of the board of Mölnlycke Health Care AB, Stora Enso Oy and Roling Optics AB. Mr Brock is a director on the board of Investor AB, Stockholm School of Economics, Total SA, SOS Children Villages Sweden.

DAN STEN OLSSON - 1947

CHIEF EXECUTIVE OFFICER AND DIRECTOR

Dan Sten Olsson has served as Chief Executive Officer and a director of Stena AB since 1983. Mr Olsson also serves as member or chairman of the board of a majority of the main companies in the Stena Sphere. Mr Olsson has been employed by Stena AB since 1972.

Mia Brunell Livfors - 1965

Director

Mia Brunell Livfors is also member of the board at Tele2 AB, Millicom International Cellular S.A., modern Times Group MTG AB, CDON Group AB; Transcom Worldwide S.A., Efva Attling Stockholm AB and Chairman of the charity organisation Reach For Change, that is supporting social entrepreneurs focusing on children and youth.

Christian Fredriksson – 1964

Director

Christian Fredriksson was appointed as a director of Stena AB as of August 1 2017. He has been CEO of the Swedish biometrics company Fingerprint Cards since 2016. Prior to Fingerprint Cards, mr Fredriksson has had several leading positions within F-Secure, Nokia Networks and Nokia Siemens Networks. Mr Fredriksson is also a director on the board of Remedy Entertainment Ltd and a member of the foundation for Åbo Akademi University.

Christian Caspar - 1951

Director

Christian Caspar has served as a director of Stena AB since 2011. Mr Caspar is also a director of Bonnier AB, Industrivärlden AB, Goodgrower SA and serves as an advisor to Benteler AG and Triton. Mr, Caspar is also a director of Mckinsey for Children Switzerland.

William Olsson - 1977

Deputy Director

William Olsson has served as a deputy director of Stena, since 2012. He is the son of our Chief Executive Officer. Mr Olsson is also member of the board of Mediatec AB.

Ann-Marie Pouteaux - 1951

Director

Anne-Marie Pouteaux has served as a director of Stena AB since 2008. Mrs Pouteaux is a partner of Wistrand Advokatbyrå Göteborg KB and also a member of the board of directors of Stena Bulk AB.

LARS WESTERBERG - 1948

DIRECTOR

Lars Westerberg has served as a director of Stena AB since 2011. Mr Westerberg also serves as chairman of the board of Husqvarna AB and is a director on the board of AB Volvo (publ.), SSAB Svenskt Stål AB and Sandvik AB.

Marie Eriksson – 1985

Director

Marie Eriksson was appointed as a director of Stena AB in 2016. Ms Eriksson is also a member of the board of directors of Stena Sessan AB and Kalvringen AB.

Jörgen Lorén - 1961

Director (Employee Representative)

Jörgen Lorén has served as a director of Stena AB, representing Stena AB employees affiliated with the Swedish Ship Officers’ Association, since 2006. Mr Lorén is a Master Mariner and has been employed in our ferry operations since 1985.

Sifaf Adem Mahmoud - 1962

Director (Employee Representative)

Sifaf Adem Mahmoud has served as a director of Stena AB, representing Stena AB employees affiliated with the Swedish Seamen’s Union, since 2013. Mr Mahmoud is a catering host and has been employed in our ferry operations since 1986.

Pia Carlsson - 1969

Deputy Director (Employee Representative)

Pia Carlsson has served as a deputy director of Stena AB, representing Stena AB employees affiliated with the Swedish Union of Commercial Employees, since 2009. Ms Carlsson is a freight forwarding agent and has been employed in our ferry operations since 1990.

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