 | Sverker Martin-Löf
(1943) Chairman of the Board of Directors and Board Member since 2003.
Chairman of the Board of Directors of SCA and Skanska.
Board Member: Ericsson, Handelsbanken and Industrivärden.
Shareholding: 21,563 shares.
Independent of the company.
|
 | Carl Bennet
(1951) Board Member since 2004.
Chairman of the Board of Directors of Elanders, Getinge, Lifco and University of Gothenburg. Deputy Chairman of the Board of Directors of Boliden. Board Member of AMS (the Swedish Labour Market Board) and member of the Government research committee.
Shareholding: 20,250 shares.
Independent of the company and its major shareholders.
|
 | Anders G Carlberg
(1943) CEO of Axel Johnson International.
Board Member since 1986.
Board Member: inter alia Axel Johnson, Axel Johnson Inc., Beijer Alma, Elkem, Sapa and SäkI,
Shareholding: 6,000 shares. Independent of the company's major shareholders.
|
 | Olof Faxander(1970) M. Sc. and B.Sc. (Ba)
President and CEO of SSAB Svenskt Stål since 2006.
Board Member since 2006. Shareholding: 5,000 shares. Independent of the company's major shareholders. |
 | Marianne Nivert(1940)
Board Member since 2002.
Chairman of the Board of Directors of Posten.
Board Member: Beijer Alma, Chalmers Tekniska Högskola, Fjärde AP-fonden, Karolinska Universitetssjukhuset, Studieförbundet Näringsliv och Samhälle, Systembolaget, and Wallenstam.
Shareholding: 7,500 shares.
Independent of the company and its major shareholders.
|
 | Anders Nyrén(1954)
President and CEO of Industrivärden.
Board Member since 2003.
Deputy Chairman of the Board of Directors of Handelsbanken.
Board Member: Ernströmgruppen, Industrivärden, Sandvik, SCA and Skanska.
Shareholding: 2,812 shares. Independent of the company.
|
 | Matti Sundberg(1942) Mining Counsellor.
Board Member since 2004.
Chairman of the Board of Directors of Scania Sweden and Oy Scan-Auto.
Board Member at Boliden.
Shareholding: 10,000 shares.
Independent of the company and its major shareholders.
|
 | Lars Westerberg(1948) M.Sc och MBA.
Board Member since 2006.
Chairman of the Board of Directors of Autoliv, Husqvarna AB and Vattenfall.
Director of Plastal AB and Haldex AB.
Shareholding: 6,250 shares.
Independent of the company and its major shareholders. |