Board of Directors

Carl-Johan Hagman
Born 1966. Board member since 2012. Chairman LL.B. CEO Stena Rederi AB.
Background Former CEO of Wallenius Lines, Eukor Car Carriers, Rederi AB Transatlantic, Höegh Autoliners AS, and Stena Rederi AB.
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

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: 0

Ulrika Laurin
Born 1970. Board Member since 2021. M.Sc. in Economics and Business Administration from Stockholm School of Economics.
Background: CEO of product tanker company Anglo-Atlantic Steamship Co. Ltd. Chairman of Laurin Shipping AB. Director of Frontline Ltd., Golden Ocean Group Ltd. and the Swedish Shipowners’ Association. Management consultant, Karlöf & Partners.
Other assignments: Director of Stena Bulk AB and Wilh. Wilhelmsen Holding ASA. Chairman of Human Rights Watch Stockholm Committee.
Special expertise: Extensive operational experience from the international shipping industry, with 25 years in leading positions in shipping companies and ship-management companies. Has held a number of directorships in listed companies in the United States, Norway and Sweden since 2018.
Shares held in Concordia Maritime: 0