Board of Directors

Full name Matts Gustaf Peter Ekman
Year born 1946
Board Role Board Member
Current Role/Title Private Investor
Experience Chairman of the Board Ekman & Co AB 2000–2024, Private Investor. Finance director and/or CFO in major Swedish companies. Several Board assignments

Full Name Oscar Ekman
Year Born 1954
Board Role Member of the board of the Ekman Foundations

Full Name Gustaf Folke
Year Born 1984
Board Role Board member
Current Role/Title Co-Founder of Biosphere Intelligence
Experience Previously Business Leader at Clas Ohlson. Experience from consulting and financial sector at BCG, Booz Allen Hamilton, Goldman Sachs. MSc in Finance from the Stockholm School of Economics

Full Name Caroline Ekman
Year Born 1975
Board Role Board Member, Ekman & Co since 2015, Chairman of the Board of Directors, Polynom Investment AB (publ) since 2021
Current Role/Title Senior Interim Treasury Consultant
Experience With more than 20 years in banking, treasury and finance, Caroline brings expertise in finance and financial markets

Full name Francis (Frank) J Graves
Year Born 1955
Board Role Independent Director
Current Role/Title CEO of North Drive Group
Experience Inc. Toronto, Canada, Former COO of Ilim, Russia (2002-2007) with over 40 years of global P&P experience in Europe, Canada and Brazil. Former and current Board member of various non P&P companies

Full Name Andreas Keller
Year Born 1969
Board Role Board Member
Current Role/Title CEO of Scandinavian Steel AB
Experience Valuable expertise in international markets, physical commodity trading and strategic growth. In addition to his role at Scandinavian Steel, Andreas is on the board of directors of Patriksson Group and has been serving as Chairman of the Molybdenum Committee at London Metal Exchange.

Full Name Anna Hoffmann
Year Born 1972
Board Role Employee representative
Current Role/Title Logistic manager
Experience 25 years of experience in sales and logistics within the global P&P business