Melker Schörling AB

Melker Schörling - Chairman of the Board

Born in 1947. Chairman since 1999.

Other positions:
Chairman of the Board: Securitas AB, Hexagon AB, AAK AB, HEXPOL AB
Member of the Board: H&M Hennes & Mauritz AB

Former positions:
CEO and President, Skanska AB 1993-1997
CEO and President, Securitas AB 1987-1992

Miscellaneous:
Education: MSc in Business Administration
Shareholding: 100 189 826

Mikael Ekdahl - Vice Chairman of the Board

Born in 1951. Vice chairman since 1999.

Other positions:
Lawyer and partner at Mannheimer Swartling
Chairman of the Board: Bong Ljungdahl AB, Marco AB, EM AB
Member of the Board: AAK AB, Börje Jönsson Åkeri AB, Konstruktionsbakelit AB, Absolent AB

Miscellaneous:
Education: Degrees in business administration and law
Shareholding: 94 041

Carl-Henric Svanberg - Member of the Board

Born in 1952. Member of the board since 2006.

Other positions:
Chairman of the Board: BP p.l.c.
Member of the Board: Uppsala University, Confederation of Swedish Enterprise

Former positions:
CEO and President Telefonaktiebolaget LM Ericsson 2003-2009

CEO and President ASSA ABLOY 1994-2003

Miscellaneous:
Education: MSc in Engineering and BSc in Business Administration
Shareholding: 1 884 049

Sofia Schörling Högberg - Member of the Board

Born in 1978. Member of the board since 2006.

Other positions:
Active in EM AB
Member of the Board: Securitas AB

Miscellaneous:
Education: MSc in Business Administration
Shareholding: 0

Märta Schörling - Member of the Board

Born in 1984. Member of the board since 2010.

Other positions:
No other external assignments

Miscellaneous:
Education: Finalising MSc in Business Administration and Economics at the Stockholm School of Economics
Shareholding: 0

Stefan Persson - Member of the Board

Born in 1947. Member of the board since 2006.

Other positions:
Chairman of the Board: H&M Hennes & Mauritz AB, Ramsbury Invest AB, Ramsbury Property AB

Former positions:
CEO H&M Hennes & Mauritz AB 1982-1998
Country Manager H&M Hennes & Mauritz AB Great Britain 1976-1982
Responsible for H&M Hennes & Mauritz ABs international expansion 1976-1982

Miscellaneous:
Education: Studies, Stockholm and Lund's University
Shareholding: 5 734 602

Management

Ulrik Svensson - CEO

Born in 1961

Other positions:
Member of the Board: ASSA ABLOY AB, AAK AB, Loomis AB, Niscayah Group AB, HEXPOL AB, Flughafen Zürich AG

Former positions:
CFO Swiss International Air Lines 2003-2006
CFO Esselte 2000-2003
Controller and CFO within the Stenbeck group 1992-2000

Miscellaneous:
Education: MSc in Business Administration
Shareholding: MSAB: 44 316