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People: Nederman Holding AB (NMAN.ST)

NMAN.ST on Stockholm Stock Exchange

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Summary

Name Age Since Current Position

Jan Svensson

60 2008 Chairman of the Board

Sven Kristensson

53 President, Chief Executive Officer, Director

Stefan Fristedt

49 Senior Vice President, Chief Financial Officer

Eva Svensson

51 Senior Vice President of Human Resources

Torbjorn Back

44 2013 Senior Vice President, Head of Division APAC

Hans Dahlen

47 Senior Vice President, Head of Division EMEA

Per-Ove Eriksson

59 2013 Senior Vice President, Duct & Filter Elements

Anders Franzen

54 2013 Senior Vice President, Corporate Development

Per Lind

58 2013 Senior Vice President, Head of Division Americas

Per Borgvall

57 2008 Director

Gunnar Gremlin

70 Director

Ylva Hammargren

49 2011 Director

Fabian Hielte

40 2013 Director

Johan Menckel

2016 Director

Susanne Pahlen Aklundh

56 2013 Director

Jonas Svensson

57 2009 Director, Employee Representative

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has served as Chairman of the Board of Directors of Nederman Holding AB since April 29, 2008. He also serves as President and Director of Investment AB Latour. He has held various positions within the Stenberg Group during the last 17 years including serving as Chief Executive Officer between 1981 and 2003. He also serves as Chairman of the Board of public listed companies such as AB Fagerhult and Oxeon AB and as Board Member of Loomis AB, Tomra Systems ASA and AssaAbloy. He obtained a Master of Science degree in Economics and Business Administration from Handelshogskolan i Stockholm in 1981. He also serves as Member of the Nominating Committee of the Company and Chairman of the Remuneration Committee of the Company.

Sven Kristensson

Mr. Sven Kristensson serves as President, Chief Executive Officer and Member of the Board of Directors at Nederman Holding AB. He has been employed by the Company since 2001. In addition, he is Chairman of the Boards at BK Pac AB, Diedenporten AB and Kristenson Holding AB.

Stefan Fristedt

Mr. Stefan Fristedt serves as Senior Vice President, Chief Financial Officer at Nederman Holding AB. He has been employed by the Company since 2010.

Eva Svensson

Ms. Eva Carin Svensson serves as Senior Vice President of Human Resources at Nederman Holding AB. She has been employed by the Company since 2009.

Torbjorn Back

Hans Dahlen

Mr. Hans Dahlen serves as Senior Vice President, Head of Division EMEA at Nederman Holding AB. He has been employed by the Company since 2013.

Per-Ove Eriksson

Mr. Per-Ove Eriksson has been Senior Vice President, Duct & Filter Elements at Nederman Holding AB since 2013. He previously was Head of Sales International at the Company. He has been employed by the Company since 1996.

Anders Franzen

Mr. Anders Franzen has been Senior Vice President, Corporate Development at Nederman Holding AB since 2013. He previously served as Head of Operations at the Company. He has been employed by the Company since 2009.

Per Lind

Mr. Per Lind has served as Senior Vice President, Head of Division Americas at Nederman Holding AB since 2013. He was Head of Sales EMEA at the Company from 2011 until 2013. He was previously Head of Business Development and Marketing at the Company from May 21, 2007 until 2011. He has been employed at the Company since 2007.

Per Borgvall

Mr. Per Borgvall has been Member of the Board of Directors at Nederman Holding AB since April 29, 2008. He also occupies the post of President and Chief Executive Officer of Gunnebo AB. He holds Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola from 1982.

Gunnar Gremlin

Mr. Gunnar Gremlin is Member of the Board of Directors at Nederman Holding AB. He is also Chairman of the Boards of Dyckerhoff AG, Gremlin Restaurang & Vin AB and PSM Holding Ltd, as well as Member of the Board of Lonestar Inc.

Ylva Hammargren

Ms. Ylva Hammargren has served as Member of the Board of Directors of Nederman Holding AB since April 26, 2011. She is also Business Transformation Manager, Business Area Industrial Market, Regional Sales and Service in AB SKF, as well as Member of the Board of Specma Group AB.

Fabian Hielte

Mr. Fabian Hielte has served as Member of the Board of Directors of Nederman Holding AB since April 30, 2013. He also serves as Chairman of the Board of Platzer Fastigheter Holding AB and Member of the Board of Ernstrom & C:o and Ernstromgruppen. He is also Chief Executive Officer of Ernstrom & C:o. He is Member of the Company's Remuneration Committee.

Johan Menckel

Susanne Pahlen Aklundh

Ms. Susanne Pahlen Aklundh has been Member of the Board of Directors of Nederman Holding AB since April 30, 2013. She is also Director of equipment division at Alfa Laval AB.

Jonas Svensson

Mr. Jonas Svensson has served as Member of the Board of Directors, Employee Representative at Nederman Holding AB since 2009. He is Chairman of the local branch of Unionen trade union.