Johan Hjertonsson (1968)

Master of Business Administration
Swedish citizen
Chairman of the board since 2019. Elected 2018
Board member of the Remuneration 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 332,158 shares in Nederman
Dependence: Yes. Dependent in relation to the company.

Johan Menckel (1971)

M.Sc.Eng.
Swedish citizen
Elected by AGM. Elected 2016.
Board member of the Remuneration Committee
Other appointments: CEO of Gränges AB.
Board member of Saab 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: Owns 4,000 shares in Nederman
Dependence: No

Sam Strömerstén (1955)

M.Sc. Eng.
Swedish citizen
Elected by AGM. Elected 2019.
Board member of the Audit Committee
Other appointments: CEO & President Sidel
Previous leading positions:  EVP Supply Chain, Tetra Pak, EVP Processing Systems, Tetra Pak
Shareholding: Does not own any shares in Nederman
Dependence: No