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: 100 189 826

		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

		Henrik Didner - Member of the Board Born in 1958. Member of the board since 2006. Other positions: Chairman of the Board: Didner & Gerge Fonder AB Member of the Board: Didner & Gerge Capital AB, Emitis AB, Einar Mattsson AB, Diga AB, Henrik och Bengt Didner AB Projektering AB, Hebeas AB, Fastighets AB Stadshus, Heirloom Asset Management, Einar Mattsson Fastighets AB Miscellaneous: Education: PhD in Business Administration Shareholding: 286 7303

		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

	Year of birth	Nationality	Elected	Independent¹	Number of shares²
Melker Schörling	1947	Swedish	1998	no	100 840 115
Mikael Ekdahl	1951	Swedish	1998	no	94 041
Henrik Didner³	1958	Swedish	2006	yes	286 730
Stefan Persson	1947	Swedish	2006	yes	5 734 602
Sofia Schörling Högberg	1978	Swedish	2006	no	0
Carl-Henrik Svanberg	1952	Swedish	2006	yes	1 884 049
Total					108 839 537

1)		According to NASDAQ OMX Stockholm's quotation requirements
2)		Ownership includes direct and indirect through companies per December 31 2009
3)		Refers to holdings through Henric Didner’s 50% share in Didner & Gerge Fonder AB, which holds 573 460 shares in MSAB. Didner & Gerge Fonder AB manages a mutual fund, which as of the 31th of December 2009 holds 275 000 shares in MSAB.