Elanders AB

At the 2021 Annual General Meeting, Elanders AB's nomination committee will propose Eva Elmstedt as a new member of the Board of Directors.

Eva Elmstedt, born in 1960, has a bachelor’s degree in Economics and Computer Science. She is currently Chairman of the Board of Proact IT Group and a member of the Boards of Addtech, Arjo, Semcon and Smart Eye. Eva Elmstedt has previously held senior positions at Nokia Networks, Nokia Siemens Networks, Ericsson, the mobile operator 3 and Semcon, among others.

The nomination committee further proposes re-election of the existing board members;

• Carl Bennet, chairman
• Dan Frohm
• Erik Gabrielson
• Cecilia Lager
• Anne Lenerius
• Magnus Nilsson
• Johan Stern
• Caroline Sundewall

Pam Fredman and Linus Karlsson declines re-election.

The Board also comprises the following employees’ representatives, elected by the employees;

• Martin Schubach
• Martin Afzelius
• Johan Lidbrink, deputy member

For further information, please contact the nomination committee's chairman Carl Bennet on telephone +46 31 741 64 00 or via e-mail valberedning@elanders.com.

Attachment

• 2021-02-04 Elanders Press release - The nomination committee of Elanders propose Eva Elmstedt as new member of the Board of Directors