Board of Directors

Dan Frohm

Chairman of the Board.
b. 1981.
M.Sc. in Industrial Engineering and Management.
Elected in: 2017.
Appointments on the Elanders Board: Chairman of the remuneration committee.
Other appointments: Member of the board of Arjo AB, Carl Bennet AB, Getinge AB, Lifco AB and Swedish-American Chamber of Commerce, Inc.
Previous appointments: Management consultant at Applied Value LLC (New York office).
Shareholding (own and related parties): 30,283 Class B shares.

Carl Bennet

Deputy Chairman of the Board.
b. 1951.
B.Sc. (Econ.), Ph.D. h.c. (Med.), Ph.D. h.c. (Tech.)
Elected in: 1997.
Appointments on the Elanders Board: Chairman of the nomination committee and member of the remuneration committee.
Other appointments: Chairman and CEO of Carl Bennet AB. Chairman of the board of Lifco AB. Deputy Chairman of the board of Arjo AB and Getinge AB. Member of the board of L E Lundbergföretagen AB.
Previous appointments: President and CEO of Getinge AB. Member of the board of Holmen AB.
Shareholding through companies: 1,814,813 Class A shares and 15,903,596 Class B shares.

Ulrika Dellby

Member of the Board.
b. 1966.
Master’s degree in business administration.
Elected in: 2023.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Chairman of the board of Fasadgruppen Group AB. Member of the board of Bico Group AB, Kungliga Dramatiska Teatern AB, Lifco AB, Linc AB and Werksta Nordic AB.
Previous appointments: Partner Boston Consulting Group and Fagerberg & Dellby (private equity).
Shareholding: 1,500 Class B shares.

Eva Elmstedt

Member of the Board.
b. 1960.
Bachelor’s degree in Economics and Computer Science, Stockholm School of Economics and Indiana University of Pennsylvania, USA.
Elected in: 2021.
Appointments on the Elanders Board: Chairman of the audit committee.
Other appointments: Chairman of the board of Omegapoint AB, Serline and Arelion (former Telia Carrier AB). Member of the board of AddLife AB, Arjo AB and Smart Eye AB.
Previous appointments: Business Area Manager for Global Services and member of the management team for Nokia Networks and Nokia Siemens Networks. Leading roles within Ericsson, the operator 3 and Semcon. Chairman of the board of Proact and Semcon. Member of the board of Addtech, Knowit and Thule.
Shareholding (own and related parties): 8,000 Class B shares.

Erik Gabrielson

Member of the Board.
b. 1962.
Master of Laws.
Elected in: 2012.
Appointments on the Elanders Board: Member of the remuneration committee.
Other appointments: Lawyer and partner of the law firm Vinge. Chairman of the board of Eldan Recycling A/S. Member of the board of BuildData Group AB, Carl Bennet AB and Lifco AB.
Shareholding: None.

Anna Hallberg

Member of the Board.
b. 1963.
Academic education in law and business administration.
Elected in: 2023.
Appointments on the Elanders Board: Member of the audit committee.
Previous appointments: Minister for Foreign Trade and Nordic Affairs. Deputy CEO of Almi Företagspartner. A number of senior positions within SEB.
Shareholding (own and related parties): 6,000 Class B shares.

Anne Lenerius

Member of the Board.
b. 1956.
Business Administration.
Elected in: 2014.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Member of the branch board Handelsbanken Älvsborg. Member of the board and CEO of Arado AB.
Previous appointments: Chief Financial Officer of Carl Bennet AB. Group Controller at Ernström Holding AB. Finance Manager at JMS/Q Systemhydraulik AB. Chairman of the board of Entercircle Konfektion AB.
Shareholding: 6,892 Class B shares.

Magnus Nilsson

Member of the Board. President and Chief Executive Officer of Elanders AB.
b. 1966.
Education in Graphic Technology, Design, Business Administration and Marketing.
Elected in: 2010.
Employed in Elanders since 1999.
Shareholding: 88,577 Class B shares.

Johan Trouvé

Member of the Board.
b. 1960.
Master’s degree in engineering.
Elected in: 2023.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: CEO of the West Swedish Chamber of Commerce. Member of the board of the Swedish Exhibition & Congress Centre, Thomas Concrete AB and UNICEF Sweden.
Previous appointments: Regional manager for Schenker AB.
Shareholding (own and related parties): 100 Class B shares.

Irene Planting

Employee representative.
b. 1963.
Elementary school and Medborgarskolan – decoration, advertising and interior design.
Elected in: 2023.
Work: Transport operator at Elanders Sverige AB.
Shareholding: 12 Class B shares.

Martin Schubach

Employee representative.
b. 1974.
Upper secondary education.
Elected in: 2015.
Work: Data and automation at Elanders Sverige AB.
Shareholding: 267 Class B shares.

Johan Lidbrink

Deputy employee representative.
b. 1979.
Upper secondary education.
Elected in: 2020.
Work: Warehouse worker at Elanders Sverige AB.
Shareholding: None.