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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

61 2008 Independent Chairman of the Board

Sven Kristensson

55 2016 President, Chief Executive Officer, Director

Matthew Cusick

40 2016 Chief Financial Officer, Senior Vice President

Eva Svensson

53 Senior Vice President Human Resources

Hans Dahlen

49 Senior Vice President, Head of EMEA

Per-Ove Eriksson

61 2013 Senior Vice President Duct & Filter Elements

Anders Franzen

56 2013 Senior Vice President Corporate Development

Per Lind

60 2013 Senior Vice President, Head of Americas

Jonas Svensson

59 2009 Director, Union Representative

Per Borgvall

59 2008 Independent Director

Gunilla Fransson

57 2016 Independent Director

Gunnar Gremlin

72 1999 Independent Director

Ylva Hammargren

51 2011 Independent Director

Johan Menckel

46 2016 Independent Director

Biographies

Name Description

Jan Svensson

Mr. Jan Svensson has served as Independent Chairman of the Board of Directors of Nederman Holding AB since April 29, 2008. He also serves as CEO 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, Assa Abloy AB and Troax Group 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 Nomination 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 Director of the Company since 2008. 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 and Board Member of Swegon AB.

Matthew Cusick

Mr. Matthew Cusick has been Chief Financial Officer and Senior Vice President at Nederman Holding Aktiebolag since 2016. He has been employed at the Company since 2011.

Eva Svensson

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

Hans Dahlen

Mr. Hans Dahlen serves as Senior Vice President, Head of 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 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.

Jonas Svensson

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

Per Borgvall

Mr. Per Borgvall has been Independent 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

Ms. Gunilla Fransson has been Independent Director at Nederman Holding Aktiebolag since September 7, 2016. She also serves as Board member of Trelleborg AB, Eltel AB, Enea AB and NetInsight AB and of non-listed companies Permobil and Teleopti TEM.

Gunnar Gremlin

Mr. Gunnar Gremlin has been Independent Member of the Board of Directors at Nederman Holding AB since 1999. 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 Independent 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.

Johan Menckel

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