The Stena AB Board

Stena AB Board

The Stena AB Board consists of 13 board members representing different companies, experiences and industry knowledge.

GUNNAR BROCK

CHAIRMAN OF THE BOARD

Gunnar Brock has served as a board member 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

CHIEF EXECUTIVE OFFICER

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

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 Caspar

Christian Caspar has served as a board member 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.

Alessandro Chiesi

Employee Representative

Employee representative. Marine Engineer. Employed by Stena Group since 1996. Board member since 2016. Other current assigments are Sjöbefälsföreningen, Club chairman Sjöbefälsföreningen, Stena Line. Sjöbefälsföreningen. Board member. Employee representative Concordia Maritime AB and Stena Line Scandinavia AB.

Vivianne Cox

Vivienne Cox is Chairman of Vallourec. She is Senior Independent director at Pearson plc, a Non-Executive Director with GSK and with Stena International AB.  She has been the Lead Independent Director at DFID since 2010, and was on the Airports Commission. Vivienne also worked for BP for 28 years. Her last full time role with the company was as Executive Vice President of the Gas Power and Renewables segment.  A graduate of Oxford and INSEAD, she is a Vice President of the Energy Institute, and a member of the Trilateral Commission, and on the Advisory Boards of SAID Business School and the African Leadership Institute.

Marie Eriksson

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

Christian Fredrikson

Christian Fredrikson was appointed as a board member 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 Fredrikson has had several leading positions within F-Secure, Nokia Networks and Nokia Siemens Networks. Mr Fredrikson is also a director on the board of Remedy Entertainment Ltd and a member of the foundation for Åbo Akademi University.

William Olsson

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

Sifaf Adem Mahmoud

Employee Representative

Sifaf Adem Mahmoud has served as a board member 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.

LARS WESTERBERG

Lars Westerberg has served as a board member 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.

Ann-Marie Pouteaux

Deputy Board Member

Anne-Marie Pouteaux has served as a board member  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.

Pia Carlsson

Deputy Board Member (Employee Representative)

Pia Carlsson has served as a deputy board member 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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