At the 2021 Annual General Meeting, Elanders AB's nomination committee will propose Eva Elmstedt as a new member of the Board of Directors.
Eva Elmstedt, born in 1960, has a bachelor’s degree in Economics and Computer Science. She is currently Chairman of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Semcon and Smart Eye. Eva Elmstedt has previously held senior positions at Nokia Networks, Nokia Siemens Networks, Ericsson, the mobile operator 3 and Semcon, among others.
The nomination committee further proposes re-election of the existing board members;
- Carl Bennet, chairman
- Dan Frohm
- Erik Gabrielson
- Cecilia Lager
- Anne Lenerius
- Magnus Nilsson
- Johan Stern
- Caroline Sundewall
Pam Fredman and Linus Karlsson declines re-election.
The Board also comprises the following employees’ representatives, elected by the employees;
- Martin Schubach
- Martin Afzelius
- Johan Lidbrink, deputy member
For further information, please contact the nomination committee's chairman Carl Bennet on telephone +46 31 741 64 00 or via e-mail valberedning@elanders.com.