Johan Menckel (1971)
Education: M.Sc. Eng. Industrial Economy, KTH Royal Institute of Technology
Nationality: Swedish
Role: Member, Chairman
Year of election: 2016, Chairman of the Board 2022
Committees: Chairman of the Remuneration Committee
Employment: CIO Investment AB Latour
Current activities*: Chairman of the board: Bemsiq AB, CTEK AB (publ), Nord-Lock International AB and Swegon Group AB. / Board member: Latour Industries AB, SAAB AB and Securitas AB / Other key roles: Member of the Steering Committee of the World Materials Forum
Previous key roles: President and CEO of Gränges AB and CEO of Sapa Heat Transfer and Sapa Heat Transfer Shanghai. Board member of the Swedish Chamber of Commerce in China. Management consultant at Accenture and founder of addnature.com.
Shareholding: 4,000 shares
Dependency: Dependent in relation to the company’s major shareholders
* excl. deputy assignments
Anders Borg (1968)
Education: Studied political science, economic history, and philosophy at Uppsala University, and various studies at Stockholm University, including postgraduate studies in economics
Nationality: Swedish
Role: Board member
Year of election: 2023
Committees: Chairman of the Audit Committee
Employment: Professional board member and/or chairman of the board
Current activities*: Chairman of the board: DanAds International AB, LKAB, Sehlhall Fastigheter AB and Sehlhall Holding AB / Board member: Anders Borg Investment AB, Rud Pedersen Public Affairs Company AB and Stena International SARL / Other key roles: Senior advisor to Amundi, East Capital, Kinnevik Investment and Nordic Capital
Previous key roles: Sweden’s Minister of Finance 2006-2014. Board member of a number of companies in tele-communications and fintech, international organisations and public authorities. Previous assignments include positions at Sveriges Riksbank, Citigroup, ABN Amro, SEB and the World Economic Forum.
Shareholding: 1,834 shares
Dependency: Independent
* excl. deputy assignments
Gunilla Fransson (1960)
Education: M.Sc. Eng. and Licentiate of Technology, KTH Royal Institute of Technology
Nationality: Swedish
Role: Board member
Year of election: 2016
Committees: Member of the Remuneration Committee.
Employment: Professional board member and/or chairman of the board
Current activities*: Board member: The Dunker Foundations, Securitas AB and Trelleborg AB
Previous key roles: Various management positions within Saab AB and Ericsson AB
Shareholding: 800 shares
Dependency: Independent
* excl. deputy assignments
Ylva op den Velde Hammargren (1966)
Education: M.Sc. Eng. Materials Science, KTH Royal Institute of Technology
Nationality: Swedish
Role: Board member
Year of election: 2011
Committees: Member of the Audit Committee
Employment: Global Manager Manufacturing Technology AB SKF
Current activities*: Various management positions at SKF
Previous key roles: Board member of Södra
Shareholding: Owns no shares in Nederman
Dependency: Independent
* excl. deputy assignments
Sven Kristensson (1962)
Education: The Swedish Air Force. University of Linköping
Nationality: Swedish
Role: Board member
Year of election: 2008
Employment: President and CEO of Nederman Holding AB.
Current activities*: Chairman of the Board: BK Pac AB, Dieden-ekodoor AB, Kristensson Holding AB and Novotek AB / Board member: Brohov AB, Swegon Group AB and Sydsvenska Industri- och Handelskammarens Service AB / Other key roles: Board member and Vice Chairman of the Board of Dr. P. Håkanssons stiftelser and Board member and Chairman of the Board of the Scandinavian Institute for Public Policy
Previous key roles: Various positions in medical technology (Group management of Getinge AB) and packaging (Group management of AB Åkerlund & Rausing), among others.
Shareholding: 340,166 shares
Dependency: Dependent in relation to the company
* excl. deputy assignments
Sam Strömerstén (1955)
Education: M.Sc. Eng. Mechanical Engineering, Lund University, Faculty of Engineering
Nationality: Swedish
Role: Board member
Year of election: 2019
Committees: Member of the Audit Committee Employment: Professional board member
Current activities*: Board member: Skurups Elverk AB and Skurups Energihandel AB / Other key roles: President of the Association of the Beverage Machinery Industry
Previous key roles: CEO & President Sidel. EVP Supply Chain, Tetra Pak. EVP Processing Systems, Tetra Pak
Shareholding: 500 shares
Dependency: Independent
* excl. deputy assignments