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Carl Bennet
Chairman of the Board.
b. 1951
Elected in: 1997.
Education: Bachelor of Science (Econ.) Dr. Technol. h.c.
Appointments on the Elanders Board: Chairman of the nomination committee and remuneration committee.
Other appointments: Chairman of the board of Getinge AB, the University of Gothenburg and Lifco AB. Member of the board of Holmen AB and L E Lundbergföretagen AB.
Shareholding: 1,166,666 class A shares and
10,382,098 class B shares. |
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Erik Gabrielson
Member of the Board.
b. 1962
Elected in: 2012.
Education: Masters of Laws.
Appointments on the Elanders Board: Member of the remuneration committee.
Other appointments: Member of the board in the law firm Vinge, Generic Sweden AB, Lifco AB, Rosengård Invest AB and Storegate AB as well as deputy in Lamiflex International AB.
Shareholding: None. |
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Göran Johnsson
Member of the Board.
b. 1945
Elected in: 2006.
Education: Elementary school and education within the trade unions.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Chairman of the board of Sveriges Television AB, Calmando AB and Rådhusgruppen City AB. Deputy chairman of EKN. Member of the board of IQ-Initiativet AB, the University of Umeå and Stockholm Business Region AB.
Shareholding: 2,066 class B shares. |
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Cecilia Lager
Member of the Board.
b. 1963
Elected in: 2009.
Education: Business Administration.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Chairman of the board of Föreningen Enskilda Gymnasiet, Sherpani Advisors AB and Max Matthiessen Värdepapper AB. Member of the board of Kungl. Tennishallen AB and Kvinvest AB.
Shareholding: 11,000 class B shares. |
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Magnus Nilsson
Member of the Board.
President and CEO of Elanders AB.
b. 1966
Elected in: 2010.
Education: Education in Graphic Technology, Design, Business Administration and Marketing.
Shareholding: 37,800 class B shares. |
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Kerstin Paulsson
Member of the Board.
b. 1963
Elected in: 2007.
Education: Master of Science in Engineering.
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Member of the board of the Swedish Defence Materiel Administration and the Swedish Agency for Economic and Regional Growth. Deputy board member and managing director of Netsoft Lund AB and Netsoft Lund Development AB. Deputy board member of Netsoft Lund Holding AB.
Shareholding: 2,000 class B shares. |
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Johan Stern
Member of the Board.
b. 1951
Elected in: 1998.
Education: Bachelor of Science (Econ.).
Appointments on the Elanders Board: Member of the audit committee.
Other appointments: Chairman of the board of Fädriften Invest AB and HealthInvest Partners AB. Chairman of the foundation Harry Cullbergs fond. Member of the board of Carl Bennet AB, Getinge AB, Lifco AB, Rolling Optics AB, RP Ventures AB and Svensk Fastighetsfond AB.
Shareholding: 65,000 class B shares. |
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Lilian Larnefeldt
Employee representative.
b. 1950
Storage/Distribution, Elanders Sverige AB.
Elected in: 2009.
Education: College Diploma in Business Administration from Vasa Handelsläroverk.
Shareholding: None. |
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Tomas Svensson
Employee representative.
b. 1957
Printer operator, Elanders Sverige AB.
Elected in: 2007.
Education: Typographer.
Shareholding: None. |
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Deputy members
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Lena Hassini
Deputy employee representative.
b. 1961
Premedia/Prepare, Elanders Sverige AB.
Elected in: 2008.
Education: Upper secondary education.
Shareholding: None. |
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Olle Zetterquist
Deputy employee representative.
b. 1964
Transport Manager, Elanders Sverige AB.
Elected in: 2009.
Education: Graphic college education and university education in journalism.
Shareholding: 200 class B shares. |
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