Board Member | Presence | | | Independence | |
| | | Board | Audit | Compensation | Board | Independence | Independence |
| Elected | Position | Meetings | Committee | Committee | Fees | in relation to the Company and company management | in relation to the Company's major shareholders |
| Elected by General Meeting | |
| Sverker Martin-Löf |
2003 |
Chairman |
16 |
6 |
5 |
1,125,000 |
Yes | No, Director of Industivärden |
| Carl Bennet |
2004 |
Member |
15 |
- |
- |
375 000 |
Yes |
Yes
|
| Anders G Carlberg |
1986 |
Member |
16 |
6 |
- |
450 000 | No, director more than 12 years |
Yes |
| Olof Faxander, President and CEO |
2006 |
CEO |
16 |
- |
- |
- |
No, President of the Company |
Yes
|
| Marianne Nivert |
2002 |
Member |
16 |
6 | |
425 000 |
Yes |
Yes |
| Anders Nyrén |
2003 |
Member |
15 |
- |
5 |
425 000 |
Yes | No, President and CEO of Industrivärden |
| Matti Sundberg |
2004 |
Member |
15 |
- |
- |
375 000 |
Yes |
Yes |
| Lars Westerberg |
2006 |
Member |
15 |
- |
- |
375 000 |
Yes |
Yes
|
| Employee Representatives | |
| Sture Bergvall |
2005
|
Ordinary |
16 | - | - | - | | |
| Owe Jansson |
1990
|
Ordinary |
16 | - | - | - | | |
| Claes Ström |
2003
|
Ordinary |
14 | - | - | - | | |
Bo Jerräng |
2004
|
Alternate |
14 | - | - | - | | |
| Bert Johansson |
1998
|
Alternate |
15 | - | - | - | | |
Ola Parten |
2005
|
Alternate |
15 | - | - | - | | |
| |