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: Deputy Chairman of the board of Lifco AB. Member of the board of Arjo AB, Carl Bennet AB, Getinge 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 in Business Administration, ec.Dr.h.c., med.Dr.h.c., tech.Dr.h.c.
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: 4,000 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, Fagerhult Group 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.
Other appointments: Member of the board of Stena Metall AB and the Korsvägen Foundation (Universeum).
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. 
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 Maquire AB, 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.