About Us

Governance and Management

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

The Board of Directors directs the company's strategic work in accordance with the current governing 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 operate in accordance with the policies and governing documents for municipal companies in Timrå Municipality.

OWNERS' REPRESENTATIVES:

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

AUDITOR: Therese Malmgren, KPMG

LAYMAN AUDITORS:

Rodney Engström, Sundsvall Municipality
vacant, Timrå Municipality

Governance And Management

Board

Stefan Dalin

Stefan Dalin

Chairman
Niklas Säwén

Niklas Säwén

vice-president
Mari Eliasson

Mari Eliasson

member
Sten Ekström

Sten Ekström

member
Markus Sjöström

Markus Sjöström

member
Bernt Wallstrom

Bernt Wallstrom

Member
Hans Forsberg

Hans Forsberg

member
Martin Jägesten

Martin Jägesten

member
Andre Nilsson-Hugo

Andre 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

substitute
Mats Hellhoff

Mats Hellhoff

replacement
+
2025
Styrelseprotokoll 250425
Publicado en
2/5/2025 10:04
Styrelseprotokoll 250314
Publicado en
28/3/2025 6:51
Styrelseprotokoll 250207
Publicado en
5/3/2025 13:18
Protokoll styrelsemöte 250117
Publicado en
24/1/2025 9:23
+
2024
Styrelseprotokoll 241230
Publicado en
3/1/2025 8:55
Styrelseprotokoll 241217
Publicado en
3/1/2025 8:15
Minutes of the Board of Directors 24-12-06
Publicado en
13/12/2024 13:39
Board minutes 24-11-14
Publicado en
27/11/2024 15:46
Minutes of the Board of Directors 24-09-18
Publicado en
16/10/2024 12:16
Extraordinary Board meeting 240725
Publicado en
25/7/2024 23:55
Minutes of the Board meeting 24-06-18
Publicado en
23/6/2024 14:59
Board minutes 24-02-29
Publicado en
29/2/2024 15:44
Board minutes 24-02-08
Publicado en
8/2/2024 15:43
Board minutes 2024-01-11
Publicado en
26/1/2024 14:54
+
2023
Board minutes 23-12-05
Publicado en
5/12/2023 16:34
General meeting 23-10-26
Publicado en
26/10/2023 11:25
Board minutes 2023-10-17
Publicado en
17/10/2023 13:50
Board minutes 23-10-02
Publicado en
2/10/2023 16:50
Board retreat 23-08-31
Publicado en
31/8/2023 14:49
General meeting 23-07-10
Publicado en
10/7/2023 14:05
General meeting 23-05-11
Publicado en
11/5/2023 20:00
Board minutes 23-05-11
Publicado en
11/5/2023 9:38
Board minutes 23-04-26
Publicado en
26/4/2023 15:36
Board minutes 23-02-22
Publicado en
22/2/2023 12:00
Board minutes 23-01-31
Publicado en
31/1/2023 12:00
+
2022
Board minutes 22-11-29
Publicado en
29/11/2022 8:59
Board minutes 22-11-10
Publicado en
10/11/2022 8:57
Extraordinary General Meeting 22-10-31
Publicado en
31/10/2022 22:55
Board minutes 22-10-19
Publicado en
19/10/2022 8:56
Board minutes 22-10-18
Publicado en
18/10/2022 8:55
Board minutes 22-10-04
Publicado en
4/10/2022 8:54
Board minutes 22-10-03
Publicado en
3/10/2022 8:53
Board minutes 22-09-13
Publicado en
13/9/2022 8:52
Board minutes 22-09-01
Publicado en
1/9/2022 8:51
Board minutes 22-08-08
Publicado en
8/8/2022 8:50
Board minutes 22-07-13
Publicado en
13/7/2022 8:48
Board minutes 22-06-13
Publicado en
13/6/2022 8:36
Board minutes 22-05-30
Publicado en
30/5/2022 8:46
Board minutes 22-05-24
Publicado en
24/5/2022 8:45
Board minutes 22-05-03
Publicado en
3/5/2022 8:44
Board minutes 22-03-30
Publicado en
30/3/2022 8:43
Board minutes 22-02-16
Publicado en
16/2/2022 8:42
Board minutes 22-02-10
Publicado en
10/2/2022 8:40
Board minutes 22-02-10
Publicado en
10/2/2022 8:33
Board minutes 22-01-28
Publicado en
28/1/2022 8:32
+
2021
Board minutes 21-11-24
Publicado en
24/11/2021 8:37
Board minutes 21-11-15
Publicado en
15/11/2021 8:36
Board minutes 21-10-25
Publicado en
25/10/2021 8:35
Board minutes 21-09-03
Publicado en
3/9/2021 8:34
Board minutes 21-09-01
Publicado en
1/9/2021 8:33
Board minutes 21-07-28
Publicado en
28/7/2021 8:32
Board minutes 21-07-15
Publicado en
15/7/2021 8:31
Board minutes 21-06-30
Publicado en
30/6/2021 8:30
Board minutes 21-06-17
Publicado en
17/6/2021 8:29
Board minutes 21-05-17
Publicado en
17/5/2021 8:28
Board minutes 21-04-22
Publicado en
22/4/2021 8:27
Board minutes 21-04-21
Publicado en
21/4/2021 8:26
Board minutes 21-03-25
Publicado en
25/3/2021 8:25
Board minutes 21-03-10
Publicado en
10/3/2021 8:24
Board minutes 21-03-04
Publicado en
4/3/2021 8:23
Board minutes 21-02-03
Publicado en
3/2/2021 8:22