Board of Directors

Carl Bennet

Chairman of the Board.
b. 1951.
Bachelor of Science (Econ.) Dr. Technol. h.c.
Elected in: 1997.
Appointments on the Elanders Board: Chairman of the nomination committee and remuneration committee.
Other appointments: CEO of Carl Bennet AB. Chairman of the board of Getinge AB and Lifco AB. Member of the board of Arjo AB, 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.

Johan Stern

Deputy Chairman of the Board.
b. 1951.
Bachelor of Science (Econ.).
Elected in: 1998.
Appointments on the Elanders Board: Chairman of the audit committee and member of the remuneration committee.
Other appointments: Chairman of the board of HealthInvest Partners AB, Fädriften Invest AB, Harry Cullbergs Fund Foundation, Rolling Optics AB and Skanör Falsterbo Kallbadhus AB. Member of the board of Carl Bennet AB, Getinge AB, Lifco AB, RP Ventures AB, Swedish-American Chamber of Commerce, Inc. and Estea AB.
Previous appointments: Active within SEB’s operations in Sweden and the USA.
Shareholding: 107,000 class B shares.

 Fredman-Board-2017 Pam Fredman

Member of the Board.
b. 1950.
M.Sc. in Engineering. PhD.
Elected in: 2016.
Appointments on the Elanders Board: Member of the remuneration committee.
Other appointments: Member of the board of Sahlgrenska Science Park AB and for the project “Attractiveness for Sustainable Growth” within the Swedish Academy of Engineering Sciences (IVA).
Previous appointments: Vice-Chancellor Gothenburg University.
Shareholding: 1,609 class B shares.

 Frohm-2017Dan Frohm

Member of the Board.
b. 1981.
M.Sc. in Industrial Engineering and Management.
Elected in: 2017.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Member of the board of 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): 23,676 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 Carl Bennet AB and Lifco AB.
Shareholding: None.

Linus Karlsson

Member of the Board.
b. 1968.
Berghs School of Communication.
Elected in: 2014.
Appointments on the Elanders Board: Member of the remuneration committee.
Other appointments: Strategic/creative advisor. Member of the board of the World Childhood Foundation USA. Member of Facebook Creative Council.
Previous appointments: Creative Chairman at McCann Global brands.
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, Capacent Holding AB, Clemondo Group AB, Collector AB, Collector Bank AB, Evolution Gaming AB and Greengold Group AB.
Previous appointments: CEO SEB Funds. Marketing Director Alecta. Member of the board of Cinnober Financial Technology AB, Eniro AB, Intellecta AB, Knowit AB, Oniva Online Group AB and Vardia Insurance Group ASA.
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 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: 73,577 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 Cramo (Finland), Hemfosa, Mertzig Asset Management and Sintercast. Chairman of the board of the Streber Cup Foundation. Member of the board of the Tillväxt Helsingborg Foundation.
Previous appointments: Chairman of the board of Cloetta and Svolder. Member of the Board of TeliaSonera, Electrolux, Lifco, Haldex, Pågen, Ahlsell and Södra Skogsägarna.
Shareholding: 8,000 class B shares.

Martin Schubach

Employee representative.
b. 1974.
Upper secondary education.
Elected in: 2015.
Work: Prepare/Automation.
Shareholding: 267 class B shares.

 

Last updated 6/12/2019

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