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BJÖRN HÄGGLUND
Deputy Chief Executive Officer Born 1945. Dr. (For.) Chairman of the Federation of Swedish Forest Industries; Member of the Board of the Confederation of Swedish Enterprise, the Confederation of European Paper Industries and the Swedish University of Agricultural Sciences Number of shares held in Stora Enso: 7 877 A and 14 618 R Number of options/synthetic options 1999-2000: 183 750; 2001: 90 000 |
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CLAES DAHLBÄCK
Chairman Born 1947. M.Sc. (Ec.), Dr. (h.c.) Chairman of Investor AB Chairman of the Board of Vin & Sprit, Gambro, EQT, IBX and imGO; Vice Chairman of the Board of Skandinaviska Enskilda Banken; Member of the Board of Findus Member of the Stora Enso Compensation Committee Number of shares held in Stora Enso: 2 541 A and 19 529 R |
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KRISTER AHLSTRÖM
Vice Chairman Born 1940. M.Sc. (Eng), Dr. h.c. (Techn.), Dr. h.c. (Arts) Former Chairman and CEO of A. Ahlström Corporation Member of the Board of Nordea Securities Corporation, EQT-Finland and NKT Holding, Denmark and several other international institutions Member of the Stora Enso Compensation Committee Number of shares held in Stora Enso: 1 500 A |
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JOSEF ACKERMANN
Born 1948. Dr. (Oec.) Member of the Board of Managing Directors of Deutsche Bank AG; Member of the Board of EUREX Zürich AG and Nasdaq Stock Market, Inc.; Member of the Board of Non-Executive Directors of Vodafone Group Plc; Member of the Supervisory Board of Linde AG and EUREX Frankfurt AG Member of the Stora Enso Audit Committee Number of shares held in Stora Enso: 1 300 R |
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HARALD EINSMANN
Born 1934. Ph.D. (Econ.) Member of the Board of British American Tobacco, EMI Group, Tesco Ltd and Interbrew SA Member of the Stora Enso Compensation Committee Number of shares held in Stora Enso: 4 800 R shares in form of ADRs |
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GEORGE W. MEAD
Born 1927. M.Sc. (Paper Chem.), B.Sc. (Chem.) Former Chairman of the Board of Consolidated Papers, Inc. Member of the Board of Snap-on, Inc Number of shares held in Stora Enso: 2 685 492 R shares in form of ADRs |
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ILKKA NIEMI
Born 1946. M.Sc. (Econ.) Independent consultant Chairman of the Board of Motiva Oy Number of shares held in Stora Enso: 0 |
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PAAVO PITKÄNEN
Born 1942. M.Sc. (Math.) President and CEO of Varma-Sampo Mutual Pension Insurance Company Member of the Board of Partek, Sampo plc and Wärtsilä; Vice Chairman of the Supervisory Board of Alma Media; Member of the Board of several other companies Member of the Stora Enso Audit Committee Number of shares held in Stora Enso: 3 800 A |
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JAN SJÖQVIST
Born 1948. MBA Member of the Board of SSAB Svenskt Stål AB, Swedish Networks AB, Green Cargo AB and Lannebo fonder AB Number of shares held in Stora Enso: 508 A and 943 R |
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MARCUS WALLENBERG
Born 1956. B.Sc. (Foreign Service) President and CEO of Investor AB Vice Chairman of the Board of Ericsson and Saab; Member of the Board of Astra AB, AstraZeneca, Scania AB, Skandinaviska Enskilda Banken, SAS Assembly of Representatives and the Knut and Alice Wallenberg Foundation Member of the Stora Enso Audit Committee Number of shares held in Stora Enso: 3 049 A and 6 019 R Years of issue of options/synthetic options are 1999, 2000, 2001 Information about Board ownerships Information about Board remuneration |
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