Board of Directors

The company’s focus is on the transportation of refined petroleum products such as petrol, diesel fuel and aviation fuel. Concordia Maritime was established in 1984 when its Series B share was listed on the Stockholm Stock Exchange. Its head office is located in Gothenburg, Sweden.

Dan Sten Olsson

Born 1947. Chairman of the board. MBA. President and CEO Stena AB. Board member since 1984. Employed by the Stena Group since 1972.

Current assignments:

Chairman of Stena Line Holding B.V., Stena Metall AB, Stena Bulk AB, Stena Sessan AB, Chairman of the Swedish Shipowners’ Association.

Stock holdings in
Concordia: Via companies (see page 38). Regarded as dependent in relation to Concordia Maritime’s major shareholders.
C. Mikael von Mentzer

Born 1944. Deputy Chairman. M. Pol. Sc. Consultant, UK. Board member since 1998.

Current assignments: Board member of Teekay Offshore Partners L.P.
Stock holdings in
Concordia: 50,000 B shares
Per Bjurström Born 1939. Master Mariner. B.A. L.Sc. business economics. Director. Board member since 1988.
Current assignments: Chairman of the board Dolphin Holding AB, Reseriet AB, Ondina Invest AB, Board member of O.F. Ahlmark & Co. Eftr. A.-B, Romulus B.V.
Mats Jansson

Born 1945. B.A. President and CEO NYKCool AB Board member since 2005.

Current assignments:

Board member of MGA Holding, Österströms Rederi AB, NYKCool AB and LCL Sweden AB

Morten Chr. Mo Born 1948. Certifi ed economist BI (Oslo) and IMEDE (PED), Lausanne. Board member since 2000.
Current assignments:

Chairman of Stemoco Holding AS, Stemoco Partners AS, MCM Shipping & Investments AS, Finance Development AS, Pecamo AS, BituTank AS, MOCO Projects AS. Board member of CellVision AS, Bitutank Pte. Ltd. Singapore and Ashgrove Shipping Ltd. Cyprus.

Göran Dahlman

Born 1953. Deputy, employee representative. Company management training, LO-skolan. Employed by the Stena Group since 1989. Board member since 1996.

Current assignments:

Club chairman SEKO Sjöfolk, ordinary board member of Torslanda Kulturhus. Deputy board member of Stena Marine Management AB and Gatubolaget AB.

Stefan Brocker Born 1966. Lawyer. Managing Partner, Mannheimer Swartling Advokatbyrå AB.Board member since 2007.
Current assignments:

Board member of Mannheimer Swartling Advokatbyrå AB.

Bert Åke Eriksson Born 1944. B.A. President, Stena Sessan AB Board member since 1998.
Current assignments:

Board member of Stena Sessan AB, Meda AB, Beijer Electronics AB, Catella Capital AB.

Sten A. Olsson Honorary Chairman Shipowner, Hovås. Chairman of the board 1984–1990.
Jens Ole Hansen Born 1951. Employee representative. Company management training, LO-skolan Employed by the Stena Group since 1973. Board member since 1995.
Current assignments: Club chairman SEKO Sjöfolk, board member SEKO Sjöfolk. Employee representative at Stena Rederi AB, Stena AB, Stena Line Scandinavia AB. Board member of Stena Marine Management AB.
Jörgen Lorén Born 1961. Employee representative. Master Mariner. Dipl CMO (Commercial Management and Organisation in Nautical Science). Employed by the Stena Group since 1985. Board member since 2003.
Current assignments: Chairman of Sveriges Fartygsbefälsförening, Club chairman of SFBF Stena Line, Employee representative at Stena AB, Stena Line Scandinavia AB.
Johan Kratz Authorised Public Accountant,
KPMG. Engagement since 2007.