Jan Svensson (1956)

Chairman of the board
Chairman since 2008

• President and member of the board of Investment AB Latour 
• Chairman of the board of AB Fagerhult, Tomra Systems ASA and Troax Group AB
• Member of the board of Alimak Group, ASSA ABLOY and Loomis AB
• Owns 15,000 Nederman shares

Johan Hjertonsson (1968)

Elected by AGM
Board member since 2018

• CEO, AB Fagerhult
• Member of the board of AB Fagerhult, Nord.Lock International AB, and Sweco AB
• Owns no Nederman shares

Gunilla Fransson (1960)

Elected by AGM
Board member since 2016

• Chairman and partner in Novare Peritos
• Member of the board of Trelleborg AB, Eltel AB, Enea AB, and NetInsight AB as well as
  the non-listed companies Permobil AB and ProOpti AB
• Owns no Nederman shares

Ylva op den Velde Hammargren (1966)

Elected by AGM
Board member since 2011

• Business Transformation and CRM Manager, Industrial Sales, AB SKF
• Owns no Nederman shares 

Sven Kristensson (1962)

CEO and elected by AGM
Board member since 2008

• President and Chief Executive Officer of Nederman Holding AB
• Chairman of the board of BK Pac AB, Diedenporten AB, Scanbur A/S and Kristensson Holding AB
• Deputy chairman of the board of Dr P Håkanssons Stiftelse
• Member of the board of Swegon AB
• Owns 330,288 Nederman shares

Johan Menckel (1971)

Elected by AGM
Board member since 2016

• CEO, Gränges AB
• Member of the Board of Directors in Svenska Postkodföreningen AB
• Owns no Nederman shares