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Elanders AB (ELANb.ST)

ELANb.ST on Stockholm Stock Exchange

82.00SEK
15 Dec 2017
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Summary

Name Age Since Current Position

Carl Bennet

66 1997 Chairman of the Board

Magnus Nilsson

51 2017 President, Chief Executive Officer, Director, President e-Commerce Solutions

Johan Stern

66 2012 Deputy Chairman of the Board

Andreas Wikner

46 Chief Financial Officer

Andreas Bunz

59 2017 President, Supply Chain Solutions (LGI)

Eckhard Busch

57 2017 Senior Vice President, Supply Chain Solutions (LGI)

Lim Kok Khoon

61 2017 President, Supply Chain Solutions (Mentor Media)

Kevin Rogers

48 2017 Senior Vice President, Print & Packaging Solutions

Peter Sommer

60 2017 President, Print & Packaging Solutions

Dan Frohm

36 2017 Director

Anne Lenerius

61 2014 Director

Marcus Olsson

46 2014 Director, Employee Representative

Eija Persson

58 2016 Director, Employee Representative

Pam Fredman

67 2016 Independent Director

Erik Gabrielson

55 2012 Independent Director

Linus Karlsson

49 2014 Independent Director

Cecilia Lager

54 2009 Independent Director

Caroline Sundewall

59 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 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 and he has been President e-Commerce Solutions within the Company since August 18, 2017. 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, Rolling Optics AB and HealthInvest Partners AB, as well as Member of the Board of Carl Bennet AB, Getinge AB, Lifco 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 at 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.

Andreas Bunz

Dr. Andreas Bunz, Ph.D. has been President, Supply Chain Solutions (LGI) at Elanders AB since January 25, 2017. He has been employed since 2016. He holds Diploma in Business Management (technically oriented), Ph.D. from Stuttgart University. He has thirty years of experience within Supply Chain Management and Transportation Logistics, including 22 years as CEO of LGI Logistics Group International. He joined Elanders in connection with the acquisition of LGI Logistics Group International in 2016.

Eckhard Busch

Mr. Eckhard Busch has been Senior Vice President, Supply Chain Solutions (LGI) within Elanders AB since January 25, 2017. He has been employed since 2016. He holds a diploma in Industrial Engineering from Karlsruhe Institute of Technology. He has thirty years of experience within Supply Chain Management and Contract Logistics as Member of LGI’s Executive Committee and Managing Director (COO). He joined Elanders in connection with the acquisition of LGI Logistics Group International in 2016.

Lim Kok Khoon

Mr. Lim Kok Khoon has been President, Supply Chain Solutions (Mentor Media) at Elanders AB since January 25, 2017. He has previously served as 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.

Kevin Rogers

Mr. Kevin Rogers has served as Senior Vice President, Print & Packaging Solutions at Elanders AB since January 25, 2017. He has previously 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.

Peter Sommer

Mr. Peter Sommer has been President, Print & Packaging Solutions at Elanders AB since January 25, 2017. He was previously Head of Print & Packaging Solutions Europe at the Company. 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.

Dan Frohm

Mr. Dan Frohm has been Director of Elanders AB since April 26, 2017. He is Civil Engineer. He is Member of the board of Getinge AB. Previously, he was Senior Manager and Practice Head of Technology, Media and Telecom (TMT) at the management consultancy Applied Value LLC based in New York.

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. Previously, she was Group Controller at Ernstrom Holding AB and Finance Manager at JMS/Q Systemhydraulik AB, as well as Chairman of the Board of Entercircle Konfektion 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.

Eija Persson

Ms. Eija Persson has been Director, Employee Representative at Elanders AB since October 2016. She has previously been Deputy Employee Representative since 2014. She holds higher education diploma in Informatics. She is Project Manager IT development.

Pam Fredman

Ms. Pam Fredman has been Independent 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 for the project “Attractiveness for Sustainable Growth” within the Swedish Academy of Engineering Sciences (IVA) and Vice-Chancellor Gothenburg University (until June 30, 2017).

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 and Partner of the law firm Vinge, as well as Member of the Boards of Generic Sweden AB, Lifco AB, Rosengard Invest AB and Storegate AB and Deputy Board Member of Lamiflex Group 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, Capacent Holding AB, Collector AB, Collector Bank AB, Evolution Gaming AB, Intellecta AB and NC Lahega AB. She was previously CEO of SEB Funds and Marketing Director at Alecta. She also served as Member of the Boards of Eniro AB, Knowit AB, Oniva Online Group AB and Vardia Insurance Group AB. 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 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, as well as Chairman of Cloetta and Svolder.