People: Elanders AB (ELANb.ST)

ELANb.ST on Stockholm Stock Exchange

39.00SEK
19 Dec 2014
Price Change (% chg)

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Volume
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Summary

Name Age Since Current Position

Carl Bennet

63 1997 Chairman of the Board of Directors

Magnus Nilsson

47 2013 President, Chief Executive Officer, Member of the Board

Johan Stern

63 2012 Deputy Chairman of the Board

Andreas Wikner

42 Chief Financial Officer

Per Brodin

52 Managing Director of Elanders (Beijing) Printing Co Ltd

Martin Lux

2012 Managing Director of Deutsche Online Medien GmbH and fotokasten GmbH

Asa Severed

2013 Managing Director of Elanders Sverige

Peter Sommer

56 Managing Director of Elanders Germany GmbH, Elanders Hungary Kft and Elanders Printpack GmbH & Co KG

Lim Kok Khoon

2014 Head of Supply Chain Solutions

Thomas Sheehan

2014 Head of Print & Packaging Solutions Americas

Linus Karlsson

2014 Director

Lilian Larnefeldt

63 2009 Member of the Board of Directors, Employee Representative

Anne Lenerius

2014 Director

Erik Gabrielson

52 2012 Independent Member of the Board of Directors

Goran Johnsson

68 2006 Independent Member of the Board of Directors

Cecilia Lager

51 2009 Independent Member of the Board of Directors

Kerstin Paulsson

50 2007 Independent Member of the Board of Directors

Biographies

Name Description

Carl Bennet

Dr. 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, as well as at the University of Gothenburg and at Lifco AB. Apart from that, he holds the post of Member of the Board at Holmen AB and L E Lundbergforetagen AB. Dr. Carl Bennet holds a Bachelor of Science degree in Economics. He also holds a Doctorate degree in Technology h.c.

Magnus Nilsson

Mr. Magnus Nilsson has been President, Chief Executive Officer, Member of the Board of Elanders AB since June 26, 2009. Since April 26, 2010, he has 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. He is responsible for operations in Great Britain, North America and South America. 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 served as Member of the Board of Directors 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 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. He holds a Bachelor of Science degree in Economics.

Andreas Wikner

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

Per Brodin

Mr. Per Brodin is Managing Director of Elanders (Beijing) Printing Co Ltd, within Elanders AB. He is responsible for operations in Asia. Before that, he served as Director Global Business and Managing Director at Elanders Polska Sp. z o.o. within the Company. He has been employed by the Company since 1998, in connection with the acquisition of the Skogs group. Between 2002 and 2009, he acted as Managing Director of Elanders Hungary Kft. He holds a diploma from Grafiska Institutet. He has been active in the graphic industry since 1976.

Martin Lux

Mr. Martin Lux has served as Managing Director of Deutsche Online Medien GmbH and fotokasten GmbH, acquired by Elanders AB since 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.

Asa Severed

Ms. Asa Severed has been appointed Managing Director of Elanders Sverige at Elanders AB, effective as of March 1, 2013. She is responsible for the Company's operations in Sweden and Poland. She has previously worked at TV4 for twelve years, first as Managing Director (MD) for TV4 in Gothenburg and since 2005 as MD for TV4 Sverige. Previous to that, she worked at Volvo Parts for 14 years in different positions, among others. She holds Master of Science in Industrial and Management Engineering. She also holds an MBA from Oxford Brooke University.

Peter Sommer

Mr. Peter Sommer is Managing Director of Elanders Germany GmbH, Elanders Hungary Kft and Elanders Printpack GmbH & Co KG, within Elanders AB. He is responsible for the operations in Germany, Hungary and Italy. He has been employed by the Company since 2007, in connection with the acquisition of Sommer Corporate Media. He is a sole founder of Sommer Corporate Media. He is a Graphic Engineer.

Lim Kok Khoon

Mr. Lim Kok Khoon has been appointed as Head of Supply Chain Solutions at Elanders AB, effective as of 2014. He has served as Chief Executive Officer for the newly acquired Mentor Media. He joined Mentor Media as Chief Executive Officer in November 2008. He has more than 34 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.

Thomas Sheehan

Mr. Thomas Sheehan has been appointed as Head of Print & Packaging Solutions Americas at Elanders AB, effective as of 2014. 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. Since 1999, he has been the President of Midland Information Resources.

Linus Karlsson

Lilian Larnefeldt

Ms. Lilian Larnefeldt has been Member of the Board of Directors, Employee Representative at Elanders AB since 2009. She is responsible for Storage/Distribution at Elanders Sverige AB. She holds a College Dipoloma in Business Administration.

Anne Lenerius

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 Member of the board in the law firm Vinge, Generic Sweden AB, Lifco AB, Rosengard Invest AB and Storegate AB as well as deputy in Lamiflex International AB. He holds a degree in Law from Lunds Universitet.

Goran Johnsson

Mr. Goran Johnsson has been Independent Member of the Board of Directors at Elanders AB since 2006. He is Member of the Company's Audit Committee. In addition to his current duties at the Company, he serves as Chairman of the Board of Sveriges Television AB, Calmando AB and Radhusgruppen City AB; Deputy Chairman of EKN; Member of the Board of IQ-Initiativet AB, and the University of Umea and Stockholm Business Region AB.

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 Foreningen Enskilda Gym - nasiet, Sherpani Advisors AB and Max Matthiessen Vardepapper AB. She is a Member of the board of Dibs Payment Services AB, Knowit AB and Cinnober Financial Technology AB. She holds a degree in Business Administration from Lunds Universitet.

Kerstin Paulsson

Ms. Kerstin Paulsson has been Independent Member of the Board of Directors at Elanders AB since February 26, 2007. In addition, she is Member of the Company's Audit Committee. Apart from her duties at the Company, she serves as Member of the Board of the Swedish Defence Materiel Administration and the Swedish Agency for Economic and Regional Growth. She is also Deputy Board Member and Managing Director of Netsoft Lund AB and Netsoft Lund Development AB, as well as Deputy Board Member of Netsoft Lund AB and Netsoft Lund Development AB, as well as Deputy Member of the Board of Netsoft Lund Holding AB. She holds a Master of Science degree in Engineering.

Basic Compensation

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