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): 27,206 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 Holmen AB and L E Lundbergföretagen AB.
Previous appointments: President and CEO of Getinge AB.
Shareholding through companies: 1,814,813 Class A shares and 15,903,596 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.

Cecilia Lager

Member of the Board.
b. 1963.
Business Administration.
Elected in: 2009.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Chairman of the board of Navigera AB. Member of the board of Altor Fund Manager AB, Clemondo Group AB, SignUp Software AB and Sveab Holding AB.
Previous appointments: CEO SEB Funds. Marketing Director Alecta. Member of the board of Cinnober Financial Technology AB, Collector AB, Collector Bank AB, Evolution Gaming AB, Greengold Group AB and Knowit AB.
Shareholding: 37,521 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 Stern

Member of the Board.
b. 1951.
Bachelor of Science (Econ.).
Elected in: 1998.
Appointments on the Elanders Board: Member of the remuneration committee.
Other appointments: Chairman of the board of HealthInvest Partners AB, Rolling Optics AB, Skanör Falsterbo Kallbadhus AB and Harry Cullbergs Fund Foundation. Member of the board of Carl Bennet AB, Estea AB, and Lifco AB.
Previous appointments: Active within SEB’s operations in Sweden and the USA.
Shareholding: 110,000 Class B shares.

Caroline Sundewall

Member of the Board.
b. 1958.
Master of Science in Business Administration, Stockholm School of Economics.
Elected in: 2015.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Member of the board and CEO of Caroline Sundewall AB. Member of the board of BSÖ Holding AB,  Global Challenges Foundation and Mertzig Asset Management.
Previous appointments in selection: Chairman of the board of Cloetta and Svolder. Member of the board of Hemfosa, Electrolux, Lifco, Haldex, Ahlsell and others.
Shareholding: 8,000 Class B shares.

Martin Afzelius

Employee representative.
b. 1969.
Education in Graphic Technology, Community College and University education.
Elected in: 2019.
Work: Machine operator at Elanders Sverige AB.
Shareholding: None.

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.