Board and auditor

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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

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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

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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

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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

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Thomas Krishan

Education: Master of Science in Business Studies and Economics
Born: 1968
Nationality: Swedish
Elected: 2018
Other assignments:

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 3,214,741 B shares

Auditor
Ernst & Young AB

At the Annual General Meeting  in 2018 Ernst & Young AB was appointed auditor for a period of  one year, ie until the close of of the AGM 2019.

Rickard Andersson is the auditor in charge.