Board of Directors

Carl-Johan Hagman
Born 1966. Board member since 2012. Chairman LL.B. CEO Stena Rederi AB. Responsible for Stena AB Group’s shipping business.
Background Former CEO of Wallenius Lines, Stockholm, Eukor Car Carriers, Seoul, Rederi AB Transatlantic, Skärhamn, and Höegh Autoliners AS, Oslo.
Other assignments Director of Gard P&I Ltd.
Special expertise Experience in shipping and as a maritime lawyer and naval
officer. Twenty years’ experience of Asia.
Shares held in Concordia Maritime: 0

Stefan Brocker
Born 1966. Board member since 2007. LLB.
Background Partner and former Managing Partner, Mannheimer Swartling
Advokatbyrå AB.
Other assignments Chairman of Mannheimer Swartlings Shipping Group, Board
member of the European Maritime Lawyers Organisation, University of Gothenburg School of Business, Economics and Law, Göteborgs Högre Samskola, Director of Alectum AB.
Special expertise Shipping law. Hasworked as a lawyer in shipping and
offshore for almost 25 years.
Shares held in Concordia Maritime: 0

Mats Jansson
Born 1945. Board member since 2005. B.A.
Background Former President and CEO, Argonaut and NYKCool AB.
Other assignments Director of Hexicon AB.
Special expertise Background in tanker industry and entire working life in shipping. Extensive expertise and experience in the financial aspects of shipping.
Shares held in Concordia Maritime: 33,758

Helena Levander
Born 1957. Board member since 2014. MBA
Background Founder and Chairman of Nordic Investor Services AB, a consultancy company in corporate governance.
Other assignments Chairman of Ativo Finans. Director of Medivir AB, Recipharm AB, Stendörren Fastigheter, Rejlers and Lannebo Fonder.
Special expertise Has extensive experience in the financial industry through
leadership positions that include SEB, Nordea Asset Management, Odin Fonder
and NeoNet. Has served on a number of boards of publicly listed, state-owned
and private companies since 2003.
Shares held in Concordia Maritime: 10,637

Mikael G:son Löw
Born 1951. Board member since 2012. MBA
Background Former President and CEO of Preem AB. A number of senior positions at the oil/energy company Conoco Inc. in the Nordic region and internationally.
Other assignments Director of Preem AB, Boliden AB, Stena Bulk AB, Naturstenskompaniet Intl. AB, Chairman of Recondoil AB, Vice Chairman of Swedish/Russian Chamber of Commerce, Vice Chairman of Sv. EnergiEkonomisk Förening, member of Royal Swedish Academy of Engineering Sciences and Chalmers Advisory Committee.
Special expertise Many years of experience in the oil industry, based in Europe,
the US and Asia. Brings expertise in energy/refining/trading/shipping and
financial issues.
Shares held in Concordia Maritime: 7,000

Henrik Hallin
Born 1972. Board member since 2019. CFO Stena Adactum. Master of Science in Business Administration and Economics from the University of Gothenburg and Erasmus Universiteit in Rotterdam. Has held various positions within the Stena Sphere since 2005 and at Stena Adactum since 2012.
Background Experience in corporate finance, as well as from various financial managerial positions.
Other assignments Member of the Board of Directors of Ballingslöv International AB, Envac AB, S-Invest Trading AB (Blomsterlandet), Captum Group AB and Stena Sessan Fastighets AB.
Shares held in Concordia Maritime: 10,000

Alessandro Chiesi
Born 1966. Employee representative. Marine engineer Employed by Stena Group since 1996. Board member since 2016.
Other assignments SBF (Swedish Maritime Officers’ Association), SBF Stena Line Club Chairman, SBF Board member. Employee representative, Stena AB and Stena Line Scandinavia AB.
Shares held in Concordia Maritime: 0

Daniel Holmgren
Born 1979. Employee representative. Employed by Stena Group since 2002. Board member since 2013.
Other assignments Representatives Member SEKO Sjöfolk. 1st Vice Club Chairman SEKO Sjöfolk, Stena Line. Deputy, Stena Line Scandinavia AB.
Shares held in Concordia Maritime: 0

Mahmoud Sifaf
Born 1962. Employee representative. Deputy since 2014. Employed by Stena Group since 1986.
Other assignments Board member of SEKO Sjöfolk. SEKO Sjöfolk Stena Line Club Chairman, SEKO Sjöfolk: LO – West District representative, Board member Sjöfartsverket Rosenhill. Employee representative, Stena AB and Stena Line Scandinavia AB.
Shares held in Concordia Maritime: 0