About us

Governance and Management

The municipal councils of Sundsvall and Timrå have each appointed five ordinary members and two deputies to the Board of Directors (a total of ten ordinary members + four deputies) of Torsboda Industrial Park Aktiebolag.

The Board leads the company's strategic work in accordance with the applicable governance documents from the owners (Sundsvall and Timrå municipality).

The operational work is led by the CEO together with the company's management team. The owners have decided that the company will work in accordance with policies and steering documents for municipal companies in Timrå municipality.

‍ OWNER REPRESENTATIVES:‍.

Lars-Erik Byström, Timrå municipality
Jeanette Hedlund, Sundsvall municipality

AUDITOR: Therese Malmgren, KPMG

LAY AUDITORS:

Rodney Engström, Sundsvall Municipality
Tord Norberg, Timrå Municipality

Governance and Management

Board of Directors

Stefan Dalin

Stefan Dalin

Chairman
Niklas Säwén

Niklas Säwén

vice-president
Mari Eliasson

Mari Eliasson

member
Robert Thunfors

Robert Thunfors

member
Markus Sjöström

Markus Sjöström

member
Bernt Wallström

Bernt Wallström

member
Hans Forsberg

Hans Forsberg

member
Martin Jägesten

Martin Jägesten

member
André Nilsson-Hugo

André Nilsson-Hugo

member
Bengt-Göran Persson

Bengt-Göran Persson

member
Tony Andersson

Tony Andersson

replacement
Lars-Erik Nordin

Lars-Erik Nordin

replacement
Berit Högman

Berit Högman

replacement
Mats Hellhoff

Mats Hellhoff

replacement
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2024
Minutes of the Board of Directors 24-12-06
Published on
13/12/2024 13:39
Board minutes 24-11-14
Published on
27/11/2024 15:46
Minutes of the Board of Directors 24-09-18
Published on
16/10/2024 12:16
Extraordinary Board meeting 240725
Published on
25/7/2024 23:55
Minutes of the Board meeting 24-06-18
Published on
23/6/2024 14:59
Board minutes 24-02-29
Published on
29/2/2024 15:44
Board minutes 24-02-08
Published on
8/2/2024 15:43
Board minutes 2024-01-11
Published on
26/1/2024 14:54
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2023
Board minutes 23-12-05
Published on
5/12/2023 16:34
General meeting 23-10-26
Published on
26/10/2023 11:25
Board minutes 2023-10-17
Published on
17/10/2023 13:50
Board minutes 23-10-02
Published on
2/10/2023 16:50
Board retreat 23-08-31
Published on
31/8/2023 14:49
General meeting 23-07-10
Published on
10/7/2023 14:05
General meeting 23-05-11
Published on
11/5/2023 20:00
Board minutes 23-05-11
Published on
11/5/2023 9:38
Board minutes 23-04-26
Published on
26/4/2023 15:36
Board minutes 23-02-22
Published on
22/2/2023 12:00
Board minutes 23-01-31
Published on
31/1/2023 12:00
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2022
Board minutes 22-11-29
Published on
29/11/2022 8:59
Board minutes 22-11-10
Published on
10/11/2022 8:57
Extraordinary General Meeting 22-10-31
Published on
31/10/2022 22:55
Board minutes 22-10-19
Published on
19/10/2022 8:56
Board minutes 22-10-18
Published on
18/10/2022 8:55
Board minutes 22-10-04
Published on
4/10/2022 8:54
Board minutes 22-10-03
Published on
3/10/2022 8:53
Board minutes 22-09-13
Published on
13/9/2022 8:52
Board minutes 22-09-01
Published on
1/9/2022 8:51
Board minutes 22-08-08
Published on
8/8/2022 8:50
Board minutes 22-07-13
Published on
13/7/2022 8:48
Board minutes 22-06-13
Published on
13/6/2022 8:36
Board minutes 22-05-30
Published on
30/5/2022 8:46
Board minutes 22-05-24
Published on
24/5/2022 8:45
Board minutes 22-05-03
Published on
3/5/2022 8:44
Board minutes 22-03-30
Published on
30/3/2022 8:43
Board minutes 22-02-16
Published on
16/2/2022 8:42
Board minutes 22-02-10
Published on
10/2/2022 8:40
Board minutes 22-02-10
Published on
10/2/2022 8:33
Board minutes 22-01-28
Published on
28/1/2022 8:32
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2021
Board minutes 21-11-24
Published on
24/11/2021 8:37
Board minutes 21-11-15
Published on
15/11/2021 8:36
Board minutes 21-10-25
Published on
25/10/2021 8:35
Board minutes 21-09-03
Published on
3/9/2021 8:34
Board minutes 21-09-01
Published on
1/9/2021 8:33
Board minutes 21-07-28
Published on
28/7/2021 8:32
Board minutes 21-07-15
Published on
15/7/2021 8:31
Board minutes 21-06-30
Published on
30/6/2021 8:30
Board minutes 21-06-17
Published on
17/6/2021 8:29
Board minutes 21-05-17
Published on
17/5/2021 8:28
Board minutes 21-04-22
Published on
22/4/2021 8:27
Board minutes 21-04-21
Published on
21/4/2021 8:26
Board minutes 21-03-25
Published on
25/3/2021 8:25
Board minutes 21-03-10
Published on
10/3/2021 8:24
Board minutes 21-03-04
Published on
4/3/2021 8:23
Board minutes 21-02-03
Published on
3/2/2021 8:22