Jan Svensson (1956)

Mechanical Engineering and M.Sc. in Business and Economics
Swedish citizen
Chairman of the board since 2008. Elected 2008.
Chairman of the Remuneration Committee
Other appointments: President and CEO of Investment AB Latour, Chairman of the Board of AB Fagerhult, Troax Group AB, Alimak Group AB and Tomra Systems ASA. Board member of Loomis AB, ASSA ABLOY, Oxeon AB and Investment AB Latour.
Previous leading positions: CEO of AB Sigrid Stenberg
Shareholding: Owns 15,000 shares in Nederman
Dependence: Yes. Dependent in relation to the company’s major shareholders.

Johan Hjertonsson (1968)

Master of Business Administration
Swedish citizen
Elected by AGM. Elected 2018
Board member of the Remuneration Committee
Chairman of the Board of the Audit Committee
Other appointments: Board member of Swegon Group AB, Sweco AB
Previous leading positions: President and CEO of AB Fagerhult
Shareholding: Owns 5,000 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.
Other appointments: Chairman of the Board and partner of Novare Peritos. Board member of Eltel AB, NetInsight AB Enea AB, Trelleborg AB, Permobil AB and ProOpti AB
Previous leading positions: Various management positions within Saab AB and Ericsson AB
Shareholding: Does not own any shares in Nederman
Dependence: No

Ylva op den Velde Hammargren (1966)

M.Sc. Eng.
Swedish citizen
Elected by AGM. Elected 2011
Board member of the Audit Committee
Other appointments: Business transformation and CRM manager, Industrial Sales, AB SKF.
Board member of Styrelsen för Södra.
Previous leading positions: -
Shareholding: Does not own any 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, Scanbur A/S and Kristensson Holding AB
Deputy chairman of the board of Dr P Håkanssons Stiftelse. Board member of Swegon AB.
Previous leading positions: Various positions in medical technology (Getinge AB) and packaging (AB Åkerlund & Rausing, group management)
Shareholding: Owns 330,288 shares in Nederman
Dependence: Yes. Dependent in relation to the company.

Johan Menckel (1971)

M.Sc.Eng.
Swedish citizen
Elected by AGM. Elected 2016.
Other appointments: CEO of Gränges AB.
Board member of Svenska Postkodföreningen AB. Member of the steering committee of World Materials Forum
Previous leading positions: Board member of the Swedish Chamber of Commerce in China. President of Sapa Heat Transfer, President of Sapa Heat Transfer Shanghai
Shareholding: Does not own any shares in Nederman
Dependence: No