Governance Lundberg B

LUND B

SE0000108847

Investment Holding Companies

Market Closed - Nasdaq Stockholm Other stock markets 17:00:00 10/04/2026 BST			5-day change	1st Jan Change
554.50 ^SEK	+1.00%		+4.33%	+8.41%

03-16	Lundbergs Board Nominated for Re-election	FW
02-26	Fredrik Lundberg Very Satisfied with Industrivärden Investment - Di	FW

Executive Committee: Lundberg B

Manager

Positions heldSince

Lars Fredrik Elis Lundberg

75 year

Chief Executive Officer	-
President	-

Claes Gösta Boustedt

64 year

Investor Relations Contact	-
Public Communications Contact	31/12/1996

Peter Malte Lundgren

56 year

Chief Tech/Sci/R&D Officer

Lars Åke Conny Johansson

60 year

Director of Finance/CFO

31/12/1990

Peter Kjellberg

58 year

Comptroller/Controller/Auditor

31/12/2020

Lisa Lundh

50 year

Public Communications Contact	31/12/2017
Sales & Marketing	31/12/2017

Composition of the Board of Directors: Lundberg B

Director

CommitteesSince

Bo Selling

68 year

Chairman	04/04/2023
Independent Dir/Board Member	31/12/2019

Katarina Martinson

45 year

Audit Committee	26/04/2018
Nominating Committee	26/04/2018
Compensation Committee Chair	26/04/2018

Carl Reinhold Adolf Bennet

75 year

Compensation Committee Chair	31/12/1999
Nominating Committee Chair
Compensation Committee	31/12/2016

Lars Fredrik Elis Lundberg

75 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Lars Ture Pettersson

72 year

Compensation Committee

31/12/2014

Eva Louise Katarina Lindh

47 year

Audit Committee Chair

31/12/2006

Krister Mattsson

70 year

Director/Board Member	31/12/2022
Independent Dir/Board Member	31/12/2022

Sten Algot Magnus Peterson

70 year

Director/Board Member

31/12/2000

Sofia Frändberg

62 year

Director/Board Member	04/04/2023
Independent Dir/Board Member	04/04/2023

Latest Appointments: Lundberg B

05/04/23	L E Lundbergföretagen AB Announces Board Changes	CI
20/01/23	L E Lundbergföretagen AB Announces Mats Guldbrand Declines Re-Election as Chairman of the Board	CI
17/02/22	Anna-Greta Sjöberg and Ivo Stopner Decline Re-Election as Board Members of L E Lundbergföretagen AB	CI
04/06/20	L E Lundbergföretagen AB Approves the Appointment of Bo Selling as Member of the Board	CI
21/04/16	Lundbergs Approves Dividend for the Year 2015; Appoints Staffan Grefback as Member of the Board	CI

More news

Former Officers and Directors: Lundberg B

Insider

Positions held

SinceUntil

Mats Guldbrand

Chairman	31/12/2007	04/04/2023
Independent Dir/Board Member	31/12/2007	04/04/2023

Roger Ekstrom

Chief Tech/Sci/R&D Officer	16/08/2010	31/12/2016
Public Communications Contact	31/12/2000	31/08/2018

Elisabet Nisser

Human Resources Officer

31/12/2016

Staffan Grefbäck

Director/Board Member

20/04/2016

Lilian Biner

Director/Board Member	08/04/2014	-
Independent Dir/Board Member	08/04/2014	-

Ulf Lundahl

Corporate Officer/Principal

05/05/2010

31/12/2013

Sten Christer Zetterberg

Director/Board Member	13/04/2010	23/02/2012
Independent Dir/Board Member	31/12/1989	23/02/2012

Linda Wastesson

Comptroller/Controller/Auditor

31/12/2010

Tom Christer Hedelius

Director/Board Member

31/03/2010

Bengt John Arthur Pettersson

Director/Board Member

31/12/2008

Per Welin

Chairman

31/12/1990

31/12/2008

Gunilla Kristina Berg

Director/Board Member	13/04/2010	-
Independent Dir/Board Member	31/12/2003	-

Michael Grundberg

Corporate Officer/Principal

31/12/2001

Pernilla Cronerud

Comptroller/Controller/Auditor

31/12/1998

Anders Lennart Bylock

Director/Board Member

13/04/2010

Lars Johnsson

Corporate Officer/Principal

Lars Erik Lundberg

Founder

01/01/1944

Age distribution of managers

Parity Men Women

Male	10
Female	4

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	6
Female	3

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

L E Lundbergforetagen AB (publ) is a Sweden-based investment company. The Company is engaged in the management and development of a number of companies, by means of active and long-term ownership. Its investment portfolio includes the wholly owned unlisted real estate company, Fastighets AB L E Lundberg, and the publicly traded subsidiaries, Holmen and Hufvudstaden. The Company also has major shareholdings in Handelsbanken, Husqvarna, Industrivarden, Indutrade and Sandvik, as well as held shares in Skanska. Additionally, the Company operates a wholly owned subsidiary, L E Lundberg Kapitalforvaltning AB, which is engaged in securities trading.

Employees

4,097

Sector

Investment Holding Companies

Calendar

04-21 - Ex-dividend date - 4.9 SEK

More about the company