Board

bernt_web_ny1
Bernt Ingman
Chairman of the Board

Education: Business degree.
Born: 1954
Nationality: Swedish
Elected: 2014
Other assignments: Chairman of Beijer Ref AB, Handelsbanken’s local office in Kista and Sveriges Bostadsrättscentrum AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 90,000 B share

hans_web
Hans Granberg

Education: High school diploma
Born: 1953
Nationality: Swedish
Elected in: 2014
Other assignments: Chairman of Investment AB Karlsvik

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 1,764 A shares and 2,392,300 B shares

jenni_web
Jenni Virnes

Education: MSc. Industrial engineering and Management
Born: 1974
Nationality: Finnish
Elected: 2016
Other assignments:

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holding: – B shares

jonas_web_ny1
Jonas Guldstrand

Education: Business degree
Born: 1966
Nationality: Swedish
Elected: 2017
Other assignments: Chairman of Intersport Sverige Holding AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 5,500 B shares

olof_web_ny1
Olof Sand

Education: MBA and AMP (Advanced Management Program)
Born: 1963
Nationality: Swedish
Elected: 2015
Other assignments: CEO of Quant AB and Chairman of Claremont AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 100,000 B shares

graph-board