Anna Lefevre Skjöldebrand


Birth year: 1969

Stock shares: 1 800

Info: Member of the Board since 2011

Education: Master of Laws and an education in Economics at Uppsala University

Other assignments/positions: Anna Lefevre Skjöldebrand is Managing Director in Swedish Medtech Service Share Company and Chairwoman of Eucomed’s Network for National Associations in Europe. In addition, Anna Lefevre Skjöldebrand is Board Member of Eucomed’s Board of Directors, SIS AB, Swecare AB, Swecare Foundation, the E-Health Agency and the Swedish Medicines Agency’s Board of Insight.

Anna Stina Nordmark Nilsson


Birth year: 1956

Info: Member of the Board since 2012

Other assignments/positions: Anna Stina Nordmark Nilsson is a vice chairwoman and chairwoman of the audit committee Svenska Kraftnät, member and chairwoman of the audit committee Sveaskog AB and Sveaskog Förvaltnings AB, member of Softronic AB, Regina AB. Advisor at Evli Bank Plc, boards, management teams and more.

Björn Örås


Birth year: 1949

Stock shares: 2.0.11.907 A shares and 1.540.722 B shares

Info: Founder of the Poolia corporate group and a member of the Board since 2007.

Education: Bachelor of Arts in Economics at Lund University

Other assignments/positions: Björn Örås is the entrepreneur and founder of Poolia and Uniflex, owner and initiator of Bro Hof Slott & Golf Club. He is the chairman (cm), board member (bm) and/or managing director (md) of Bro Hof Destilleri AB (bm/md), Bro Hof Golf AB (cm), Bro Hof Hotell & Konferens AB (bm/md), Bro Hof Slott AB (bm/md), Poolia AB, Scandinavian Masters AB (cm), Uniflex AB (cm) and Uniflex Sverige AB (cm).

Dag Sundström


Birth year: 1955

Stock shares: 1 000 B

Info: Member of the Board since 2013

Education: Master of Engineering Physics, KTH Royal Institute of Technology, Stockholm. Master of Science in Business and Economics, Stockholm School of Economics.

Other assignments/positions: Board member of Poolia AB (Corp.), International Swedish School AB (Raoul Wallenbergskolan), Djurö Krog AB and DS Holding AB.

Kristian Faeste


Birth year: 1962

Info: Member of the Board since 2016.

Education: Master of Science in Business and Economics, BI Norwegian Business School and Linerud Military Academy in Olso.

Other assignments/positions: Kristian Faeste is the Managing Director of the Norwegian Institute of Biochemistry and Board member of the Norwegian Maritime Association.


Audit

The auditing company of choice, up until the Annual General Meeting 2018, is Grant Thornton AB. It was appointed as the company’s auditor during the Annual General Meeting on April 24, 2017. The company has no deputy auditors. Stefan Hultstrand is the chief accountant and authorized accountant. The address of the Company’s auditor is Grant Thornton AB 103 94 Stockholm.