Johan Menckel (1971)
M.Sc.Eng. Industrial Economy, Kungliga Tekniska Högskolan (KTH)
Swedish citizen
Chairman of the board since 2022. Elected by AGM 2016.
Chairman of the Remuneration Committee
Other appointments: CIO of Investment AB Latour.
Board member of Saab AB and Securitas. Member of the steering committee of World Materials Forum
Previous leading positions: President and CEO of Gränges AB, board member of the Swedish Chamber of Commerce in China. President of Sapa Heat Transfer, President of Sapa Heat Transfer Shanghai.Management consultant Accenture and founder of addnature.com
Shareholding: Owns 4,000 shares in Nederman
Dependence: Yes. Dependent in relation to the company’s major shareholders.
Gunilla Fransson (1960)
M.Sc.Eng. and Licentiate of Technology
Swedish citizen
Elected by AGM. Elected 2016.
Board member of the Remuneration Committee
Other appointments: Chairman of the Board NetInsight AB. Board member of Eltel AB, Trelleborg AB, Weibel Scientific A/S, Securitas AB and Dunkerintressena.
Previous leading positions: Various management positions within Saab AB and Ericsson AB
Shareholding: Owns 800 shares in Nederman
Dependence: No
Anna Kinberg Batra (1970)
Bachelor in Economics from Stockholm School of Economics.
Swedish citizen
Elected by AGM. Elected 2022.
Other appointments: Chair of the Board of Soltech Energy Sweden AB (publ). Board member of Carasent ASA (publ), Cinis Fertilizer, Polarium Energy Solutions AB, Ogunsen (publ) and Swedish Space Corporation. Member of the Stockholm Chamber of Commerce Council of Representatives.
Previous leading positions: Member of the Riksdag; chair of the Riksdag EU Committee and Finance Committee; leader of the Moderate Party. Municipal and county councillor; project leader in the European Parliament and advisor in the Swedish Government Offices. Director of Information, Stockholm Chamber of Commerce; co-founder of Nova Talent; leader in residence, Stockholm School of Business; advisor for SSE Business Lab and McKinsey; board member of Fryshuset, Avanza Pension and Collector Bank AB (publ).
Shareholding: Owns no shares in Nederman
Dependence: No
Sven Kristensson (1962)
The Swedish Air Force, University of Linköping
Swedish citizen
Elected by AGM. Elected 2008.
Other appointments: President and CEO of Nederman Holding AB.
Chairman of the boards of BK Pac AB, Diedenporten AB and Kristensson Holding AB
Deputy chairman of the board of Dr P Håkanssons Stiftelser. Board member of Novotek AB and Swegon AB.
Previous leading positions: Various positions in medical technology (Getinge AB) and packaging (AB Åkerlund & Rausing, group management)
Shareholding: Owns 332,158 shares in Nederman
Dependence: Yes. Dependent in relation to the company.
Sam Strömerstén (1955)
M.Sc. Eng.
Swedish citizen
Elected by AGM. Elected 2019.
Board member of the Audit Committee
Other appointments: -
Previous leading positions: CEO & President Sidel, EVP Supply Chain, Tetra Pak, EVP Processing Systems, Tetra Pak
Shareholding: Owns 500 shares in Nederman
Dependence: No
Ylva op den Velde Hammargren (1966)
M.Sc. Eng.
Swedish citizen
Elected by AGM. Elected 2011
Chairman of the Audit Committee
Other appointments: Manager Product Line Management Engine, Vehicle Aftermarket AB SKF.
Board member of Styrelsen för Södra.
Previous leading positions: -
Shareholding: Does not own any shares in Nederman
Dependence: No