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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

54 President, Chief Executive Officer, Director

Stefan Fristedt

50 Senior Vice President, Chief Financial Officer

Eva Svensson

52 Senior Vice President of Human Resources

Torbjorn Back

45 2013 Senior Vice President, Head of Division APAC

Hans Dahlen

48 Senior Vice President, Head of Division EMEA

Per-Ove Eriksson

60 2013 Senior Vice President, Duct & Filter Elements

Anders Franzen

55 2013 Senior Vice President, Corporate Development

Per Lind

59 2013 Senior Vice President, Head of Division Americas

Per Borgvall

58 2008 Director

Gunilla Fransson

56 2016 Director

Gunnar Gremlin

71 Director

Ylva Hammargren

50 2011 Director

Fabian Hielte

41 2013 Director

Johan Menckel

45 2016 Director

Jonas Svensson

58 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, Tomra Systems ASA and Oxeon AB and as Board Member of Loomis AB, AssaAbloy AB and Troax AB. 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 Kristensson Holding AB, as well as Deputy Chairman of the Board of Dr P Hakanssons Stiftelse.

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 is also Board Member of Troax Group AB and Louis Poulsen Lighting A/S. He holds Master of Science degree in Civil Engineering from Chalmers Tekniska Hogskola from 1982.

Gunilla Fransson

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 and Gremlin Restaurang & Vin AB, 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 and CRM Manager, Business Area Industrial Market Sales and Marketing in AB SKF.

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 Ernstromgruppen. He is also Member of the Board and Chief Executive Officer of Ernstrom & C:o. He is Member of the Company's Remuneration Committee.

Johan Menckel

Mr. Johan Menckel has been Director of Nederman Holding Aktiebolag since April 21, 2016. He is CEO of Granges AB and Member of the Board of Directors in Svenska Postkodforeningen 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.