Melker Schörling AB

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Corporate governance

Board & management

Presentation

Board of Directors & Management

Board of Directors

		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: 100 759 142

		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 AB, Marco AB, EM Holding AB, Absolent AB Member of the Board: AAK AB, Konstruktionsbakelit AB Miscellaneous: Education: Degrees in business administration and law Shareholding: 94 041

		Arvid Gierow - Member of the Board Born in 1943. Member of the board since 2011. Other positions: Chairman of the Board: NIBE Industrier AB Member of the Board: SHB Stortorget Helsingborg Former positions: CEO and President Frigoscandia AB 1986 - 1995 Positions within the AGA group 1969 - 1986 (i.a. controller Latin America, CEO AGA Chile, regional director Latin America) Miscellaneous: Education: MSc in Business Administration Shareholding: 15 000

		Sofia Schörling Högberg - Member of the Board Born in 1978. Member of the board since 2006. Other positions: Active in EM Holding 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: Strategist at Pond Innovation & Design No other external assignments Miscellaneous: Education: MSc in Business Administration 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, HEXPOL AB, Flughafen Zürich AG, Hexagon AB 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: 125 289

	Year of birth	Nationality	Elected	Independent¹	Number of shares²
Melker Schörling	1947	Swedish	1998	no	100 815 815
Mikael Ekdahl	1951	Swedish	1998	no	94 041
Märta Schörling	1984	Swedish	2010	no	0
Stefan Persson	1947	Swedish	2006	yes	5 734 602
Sofia Schörling Högberg	1978	Swedish	2006	no	0
Arvid Gierow	1943	Swedish	2011	yes	15 000
Total					106 659 458

1)		According to NASDAQ OMX Stockholm's quotation requirements
2)		Ownership includes direct and indirect through companies per December 31 2010