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Elanders AB (ELANb.ST)

ELANb.ST on Stockholm Stock Exchange

100.50SEK
26 Aug 2016
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Summary

Name Age Since Current Position

Carl Bennet

65 1997 Chairman of the Board of Directors

Magnus Nilsson

50 2013 President, Chief Executive Officer, Director

Johan Stern

65 2012 Deputy Chairman of the Board

Andreas Wikner

45 Chief Financial Officer

Lim Kok Khoon

60 2014 Head of Supply Chain Solutions

Martin Lux

52 Head of e-Commerce Solutions

Kevin Rogers

47 2015 Head of Print & Packaging Solutions Asia

Thomas Sheehan

56 2014 Head of Print & Packaging Solutions Americas

Peter Sommer

59 Head of Print & Packaging Solutions Europe

Pam Fredman

66 2016 Director

Lilian Larnefeldt

66 2009 Director, Employee Representative

Anne Lenerius

60 2014 Director

Marcus Olsson

45 2014 Director, Employee Representative

Erik Gabrielson

54 2012 Independent Director

Linus Karlsson

48 2014 Independent Director

Cecilia Lager

53 2009 Independent Director

Caroline Sundewall

58 2015 Independent Director

Biographies

Name Description

Carl Bennet

Mr. Carl Bennet has been Chairman of the Board of Directors at Elanders AB since 1997. He is also Chairman of the Nomination and Remuneration Committees at the Company. In addition to his duties at the Company, he serves as Chairman of the Boards at Getinge AB and Lifco AB. Apart from that, he holds the post of Member of the Board at Holmen AB and L E Lundbergforetagen AB. He is also CEO of Carl Bennet AB. Previously, he was President and CEO of Getinge AB. He holds a Bachelor of Science degree in Economics and a Doctorate degree in Technology h.c.

Magnus Nilsson

Mr. Magnus Nilsson has served as President and Chief Executive Officer of Elanders AB since June 26, 2009. Since April 26, 2010, he has also occupied the post of Member of the Company's Board of Directors. He also served as Managing Director for Swedish Operations at the Company from November 20, 2012 until March 1, 2013. From 2005 to 2009, he acted as Managing Director for the Operations in China at the Company. He has been active within the graphic industry since 1987, started as Business Developer at Elanders in 1999. During 2002, he held the post of Head of Production in Elanders operations in Hungary. Apart from that, he was Managing Director of Elanders Berlings Skogs Grafiska AB and Elanders Skogs Grafiska AB, between 2003 and 2005. He studied Graphic Technology, Design, Business Administration and Marketing.

Johan Stern

Mr. Johan Stern has been Deputy Chairman of the Board of Elanders AB since 2012. He has served as Member of the Board of Directors of the Company since 1998. He is Chairman of the Audit Committee and Member of the Remuneration Committee. In addition to his duties at the Company, he serves as Chairman of the Board of Fadriften Invest AB, Harry Cullbergs Fund Foundation, Skanor Falsterbo Kallbadhus AB and HealthInvest Partners AB, as well as Member of the Board of Carl Bennet AB, Getinge AB, Lifco AB, Rolling Optics AB, RP Ventures AB, Swedish-American Chamber of Commerce Inc. and Estea AB. Previously, he was active within SEB’s operations in Sweden and the United States. He holds a Bachelor of Science degree in Economics.

Andreas Wikner

Mr. Andreas Wikner serves as Chief Financial Officer at Elanders AB. He has been employed by the Company since 2007. Between 1997 and 2007, he worked as Auditor. In 2005, he served as Authorized Public Accountant and in 2004 he was Approved Public Accountant. Mr. Wikner holds a Master of Science degree in Business Administration.

Lim Kok Khoon

Mr. Lim Kok Khoon has been Head of Supply Chain Solutions at Elanders AB since 2014. He has served as Chief Executive Officer for the acquired Mentor Media. He joined Mentor Media as Chief Executive Officer in November 2008. He has more than 30 years of working experience in multinational corporations. He started his career with Hewlett Packard, where he held various roles and responsibilities. Prior to leaving Hewlett Packard, he was the General Manager of their Handheld Mobile Products Division based in Singapore. He then joined Philips Consumer Electronics as the Vice President and Chief Technology Officer of Home Entertainment Business Group. After Philips, he joined the Wearnes Group as their General Manager and Managing Director of Technology Solutions Business and Innovation Centers in China, Singapore and the United States, developing, manufacturing and sales of Bluetooth products and Video Surveillance System. He holds Bachelor’s degree in Electrical & Electronics Engineering and Master of Science in Industrial Engineering.

Martin Lux

Mr. Martin Lux serves as Head of e-Commerce Solutions at Elanders AB. He joined the Company from the position of CEO of Deutsche Online Medien GmbH and fotokasten GmbH, acquired by Elanders AB in July 12, 2012. He began his career in the telecommunication industry and has worked for 20 years in various Management positions within IT and e-commerce with focus primarily on business development and company positioning. He holds a Master’s degree in Electrical Engineering.

Kevin Rogers

Mr. Kevin Rogers has served as Head of Print & Packaging Solutions Asia at Elanders AB since February 27, 2015. He joined the Company in connection with the acquisition of Hindson Print in 1999, where he was digital print manager. He began his career in the digital print technologies over 25 years ago and has held various positions within Elanders UK, these positions include in operational management, sales & marketing and a member of the UK senior management team. Kevin Rogers has gained experience during his time with Elanders including; digital print technologies, meeting the needs of global clients, sales and marketing strategy, workflow optimization and effective leadership. He has been educated within Mathematics, English, Information Technology, Production Planning and is Member of the Chartered Institute of Marketing.

Thomas Sheehan

Mr. Thomas Sheehan has been Head of Print & Packaging Solutions Americas at Elanders AB since 2014. He has been employed at the Company since 2012. He has over 30 years of experience and he has held various executive management positions within the IT and Graphic Arts industries, primarily focusing on strategy, business development and company positioning. He joined the Company in connection with the acquisition of Midland Information Resources in 2012, where he had been CEO since 1999. He holds Master of Business Administration degree from Colorado State University and Bachelor of Arts degree in Economics, Business Administration and Computer Science from Coe College.

Peter Sommer

Mr. Peter Sommer is Head of Print & Packaging Solutions Europe at Elanders AB. He has been employed by the Company since 2007, in connection with the acquisition of Sommer Corporate Media, where he was CEO. He is a sole founder of Sommer Corporate Media. He is Graphic Engineer.

Pam Fredman

Ms. Pam Fredman has been Director of Elanders AB since April 28, 2016. She is Civil Engineer. She serves as Member of the remuneration committee of the Company. She is also Member of the board of Sahlgrenska Science Park AB and the Swedish Academy of Engineering Sciences (IVA) And Vice-Chancellor Gothenburg University (until June 30, 2017).

Lilian Larnefeldt

Ms. Lilian Larnefeldt has been Director, Employee Representative at Elanders AB since 2009. She is responsible for Inventory/Distribution. She holds a college diploma in Business Administration from Vasa Handelslaroverk.

Anne Lenerius

Ms. Anne Lenerius has been Director of Elanders AB since May 6, 2014. She is educated within Business Administration. She is Member of the Audit Committee. She is also Chief Financial Officer of Carl Bennet AB, Chairman of the Board of Entercircle Konfektion AB. Previously, she was Group Controller at Ernstrom Holding AB and Finance Manager at JMS/Q Systemhydraulik AB.

Marcus Olsson

Mr. Marcus Olsson has been Director, Employee Representative at Elanders AB since December 2014. He is Printer Operator. He has upper secondary education.

Erik Gabrielson

Mr. Erik Gabrielson has served as Independent Member of the Board of Directors of Elanders AB since May 3, 2012. He was previously Member of the Board of Directors of the Company between 2000 and 2006. He is a Member of the Remuneration Committee. He serves as Lawyer, Partner and Member of the board in the law firm Vinge, as well as Member of the Board of Generic Sweden AB, Lifco AB, Rosengard Invest AB and Storegate AB and Deputy Board Member of Lamiflex International AB. He holds a Master of Laws degree from Lunds Universitet.

Linus Karlsson

Mr. Linus Karlsson has been Independent Director of Elanders AB since May 6, 2014. He is also Member of the Remuneration Committee. He studied at Berghs School of Communication. He is Creative Chairman at McCann Global Brand, Member of the Board of the World Childhood Foundation and the Swedish-American Chamber of Commerce, Inc.

Cecilia Lager

Ms. Cecilia Lager has been Independent Member of the Board of Directors at Elanders AB since 2009. She is also Member of the Company's Audit Committee. In addition to her duties at the Company, she serves as Chairman of the Board of Navigera AB. She is also Member of the Boards of Altor Fund Manager AB, Eniro AB, Intellecta AB, Knowit AB, Oniva Online Group AB, Vardia Insurance Group AB and Cinnober Financial Technology AB. She was previously CEO of SEB Funds and Marketing Director at Alecta. She holds a degree in Business Administration from Lunds Universitet.

Caroline Sundewall

Ms. Caroline Sundewall has been Independent Director of Elanders AB since April 28, 2015. She holds Master of Science degree in Business Administration, Stockholm School of Economics. She is Member of the Audit Committee. She also serves as Chairman of the Board of Cloetta and the Streber Cup Foundation, as well as Member of the board and CEO of Caroline Sundewall AB, and Member of the Board of Cramo (Finland), Hemfosa and Mertzig Asset Management. She was previously Member of the Board of Svolder, TeliaSonera, Electrolux, Lifco, Haldex, Pagen, Sodra Skogsagarna and Ahlsell.