The Board of Latour consists of nine regular members, includig the CEO. All members are elected for one year.
With the exception of the CEO, no member holds any assignments in the Group. The Secretary of the Board is the CFO of the Group. At the Annual General Meeting in 2025, Johan Nordström was elected Chairman of the Board.
Two of the members are not independent of the company's largest owner, Eric Douglas and Carl Douglas. The employees exercise their representation in the subsidiary Latour-Gruppen AB, which is the parent company of wholly owned companies in the industrial operations. They are therefore not represented in the investment company's Board.
Johan Nordström
Chairman of the Board
Born: 1966
Chariman of Board member since: 2024
Board member since: 2024
Main Education: Architect, Kungliga Tekniska Högskolan i Stockholm (KTH)
Other board assignments: Chairman of the Board Sweco Group AB and Tilia Fastigheter. Board member of Skirner AB and Husa Skog AB.
Previous experience (selection): Former CEO Skriner AB
Shares in Latour: 800,000 class A and 1,681,920 class B (with family and companies)
Independent: Yes
Mariana Burenstam Linder
Board member
Born: 1957
Board member since: 2011
Main Education: Bachelor of Science (Econ.) from the Stockholm School of Economics.
CEO ProacitveMedicine
Other board assignments: Board member of BTS AB.
Previous experience (selection): Vice President SEB, entrepreneur and founder of Burenstam & Partners and ProactiveMedicine.
Shares in Latour: 93,401 class B
Independent: Yes
Anders Böös
Board member
Born: 1964
Board member since: 2005
Main Education: Economic studies Upper Secondary School
Other board assignments: Chairman of the Boards of Valamis OY and Wall to Wall Group AB.
Previous experience (selection): CEO of Drott AB and H&Q AB. Chairman of IFS AB and Cision AB. Board member of Haldex AB, Niscayah AB, Aceve AB and Securitas AB.
Shares in Latour: 125 000 class B (through companies)
Independent: Yes
Carl Douglas
Board member
Born: 1965
Board member since: 2008
Main Education: BA (Bachelor of Arts), D. Litt (h.c.) (Doctor of Letters)
Other board assignments: Vice chairman of ASSA ABLOY AB
Previous experience (selection): Entrepreneur
Shares in Latour: Through related companies 39 870 860 class A and 435 175 600 class B
Independent: No
Eric Douglas
Board member
Born: 1968
Board member since: 2002
Main Education: Economi college graduate and three years studies at the University of Lund in ”Economy for Entrepreneurs”
Other board assignments: Vice chairman of AB Fagerhult
Previous experience (selection): Entrepreneur since 1992
Shares in Latour: 1 816 000 Class B and through related companies 39 870 860 class A and 435 175 600 class B
Independent: No
Johan Hjertonsson
Board member and CEO
Born: 1968
Board member since: 2019
Main Education: Bachelor of Science (Econ.)
Other board assignments: Chairman of the Boards of ASSA ABLOY AB, Tomra Systems ASA and Alimak Group. Board member of Sweco AB (publ).
Previous experience (selection): President and CEO of AB Fagerhult and Lammhults Design Group AB. Leading positions in product development and marketing within the Electrolux Group.
Shares in Latour: 134,000 class B and 1,360,000 call options that give the right to buy 1,360,000 class B shares.
Independent: No
Lena Olving
Board member
Born: 1956
Board member since: 2016
Main Education: M.Sc Mechanical Engineering
Other board assignments: Chairman of the Boards of Nodica Group AB. Board member of ASSA ABLOY AB, NXP Semiconductors NV, Stena Metall AB and Vestas A/S. Member of the Royal Swedish Academy of Engineering Sciences.
Previous experience (selection): Formerly President and CEO of Mycronic AB and Chairman of the Boards of Kungliga Operan AB, Akind Universe AB. Previously various senior positions within SAAB AB and Volvo Car Corporation AB.
Shares in Latour: 7 040 class B
Independent: Yes
Ulrika Kolsrud
Board member
Born: 1970
Board member since: 2021
Main Education: Master of Science in Chemical Engineering, Chalmers University of Technology, Gothenburg
President Health & Medical at Essity
Other board assignments: Board member of Essity Hygiene and Health AB and Member of the Royal Swedish Academy of Engineering Sciences
Previous experience (selection): Head Global Hygiene Supply for personal hygiene products, Essity AB and Head Global Research & Development for personal hygiene products, SCA.
Shares in Latour: 9,462 class B
Independent: Yes
Hélène Barnekow
Board member
Born: 1964
Board member since: 2025
Main Education: MSc, International Business from Lunds universitet
Other board assignments: Chairman of the Boards of Mindler AB and Storytel AB. Board member of Handelsbanken AB and GN Store Nord A/S.
Previous experience (selection): CEO for Microsoft Sverige and Telia Sverige
Shares in Latour: 2,000 class B
Independent: Yes