Board of Directors and Auditors

Anders Börjesson

Chairman. Born 1948. Bachelor of Science (Econ.). Chairman of Addtech AB, Boomerang AB and Cibenon AB. Vice Chairman of B&B Tools AB. Director of Inomec AB, Bostad Direkt AB and Futuraskolan AB.
Holding (family): 377,982 class A shares and 402,500 class B shares.
Director since 2001.

Tom Hedelius

Vice Chairman. Born 1939. Doctor h. c. Economics, Bachelor of Science (Econ.) Honorary Chairman of Svenska Handelsbanken AB. Chairman of Anders Sandrews stiftelse, B&B Tools AB, Industrivärden AB and Jan Wallanders and Tom Hedelius stiftelse. Vice Chairman of Addtech AB. Director of SCA AB and LE Lundbergföretagen AB.
Holding (family): 362,982 class A shares and 5,400 class B shares.
Director since 2001.

Pirkko Alitalo

Director. Born 1949. Bachelor of Science (Econ.)
Holding: 5,000 class B shares.
Director since 2001.

Lennart Sjölund

Director. Born 1949. Bachelor of Science (Econ.) Chairman of Quickcool AB, ErySave AB and Parkallen Invest AB. Director of Godiva AB.
Holding (family): 110,000 class B shares.
Director since 2001.

Jörgen Wigh

President & Chief Executive Officer. Born 1965. Bachelor of Science (Econ.)
Holding: 6,720 class A shares , 28,000 class B shares and 110,500 call options on class B shares.
Director since 2006.

Auditors

Auditors appointed by the 2005 Annual Meeting are the registered auditing company KPMG Bohlins AB. Auditor in charge is Joakim Thilstedt, Authorised Public Accountant.