Board of Directors

The Board of Directors has general responsibility for Infinited Fiber Company’s governance and the appropriate organization of operations. The principal duty of the Board of Directors is to adopt the company’s strategy and to monitor its implementation.

Member of the Board Anna Elisabet Sallander Björklund wearing a shirt made with 60% Infinna, 37% lyocell and 3% elastane.

Member of the Board

Anna Elisabet Sallander Björklund

Member of the Board of Directors, 2022–
b. 1958

Master of Science in Forestry
Swedish citizen

Key work experience
• CEO of Bergvik Skog AB between 2010 and 2019
• Different top executive positions at Stora Enso between 1995 and 2010 covering among others EVP for Pulp, Wood Products, Wood supply and Sustainability

Key positions of trust
• Member of the Board of the Directors of Sveaskog AB since 2021
• Member of the Board of Directors of AB Karl Hedin and several other companies owned by Karl Hedin since 2019
• Member of the Board of Directors of Arevo AB since 2019
• Member of the Board of Directors of Firefly AB since 2012
• Member of the Board of Directors of Marcus Wallenberg Prize Foundation since 2007
• Member of the Board of Directors and member of the Audit Committee of Gasum Oy between 2018 and 2022
• Vice Chairman of the Board of Directors in Ahlstrom-Munksjö Oyj and Chairman of Audit and Sustainability Committee between 2017 and 2020
• Member of the Board of Directors and Chairman of the Audit Committee of Munksjö Oy between 2013 and 2017
• Member of the Board of Directors of ICC Sweden between 2016 and 2021
• Member of the Advisory Council of Swedish Environmental Protection Agency between 2018 and 2020
• Member of the Board of Directors of the Swedish Forest Industries Federation between 2006 and 2010 and a member of Forest Committee between 2006 and 2008 and 2010 and 2019
• Member of the Board of Directors in Clas Ohlson AB between 2000-2010

Operations of the Board

The principal duty of the Board of Directors is to adopt the company’s strategy and to monitor its implementation to ensure that it enables the achievement of the financial targets and maximizes the shareholder value in the long run, while taking into consideration corporate social responsibility and the company’s various stakeholders.

The Board’s duties include approving the company’s financial statements and interim reports, and it decides on e.g, strategically or financially important investments and corporate transactions. It also approves and confirms the company’s policies and guidelines and appoints and dismisses the CEO.

The Board of Directors has drawn up a written charter, which defines its main tasks and operating principles.

Board composition

Infinited Fiber Company’s Board of Directors comprises no fewer than three (3) and no more than eight (8) ordinary members. The members of the Board are elected by the AGM, based on the proposal of the Shareholders’ Nomination Board.

The company’s Board of Directors must have sufficient expertise and as a collective must have requisite knowledge and experience in matters of the company’s industry and business. A person elected as a member of the Board must have the competence required by the position and the possibility to devote sufficient amount of time to perform the assignment, as well as be of good ethical standing.

Board Diversity

The Board has approved the Board of Directors’ Diversity Principles prepared by the Shareholders’ Nomination Board. The diversity of the Board is supported by experience from the international operating environment and relevant industries, as well as cultural knowledge and the consideration of age and gender distribution. The company’s long-term objective is to achieve a balanced representation of both genders in the Board of Directors.

Board Committees

Infinited Fiber’s Board of Directors has decided to establish an Audit Committee and has prepared a charter for it. In addition a Customer committee and a Technology committee will be established and charters prepared. The Board may establish other permanent committees from among its members and prepare written charters for each committee, as well as ad hoc committees in individual cases for the preparation of a specific matter. The Board of Directors elects the members of the Committee from among its members.

Audit Committee

The Audit Committee assists the Board of Directors by concentrating on issues relating to the company’s financial reporting and internal control.

The Committee’s duties are to assess the compliance with laws and regulations and with rules, guidelines and recommendations given by authorities to the extent that they have an impact on the internal control, financial reporting, laws and regulations or on the assessment and control of risk management. The Committee’s duties and responsibilities are set out in the Audit Committee Charter.

Technology Committee

The Technology Committee is established for the purposes of handling Company’s patenting strategy , technology strategy and roadmaps.

Customer Committee

The customer Committee is established for the purposes of discussing matters involving Company’s customer pricing related information.