Board member
Elected: 2008
Born: 1941
Nationality: Swedish
Education: M.Sc. Engineering, Faculty of Engineering, LTH, Lund University and LLB, Stockholm University, Sweden.
Other assignments: Board member of AB Malfors Promotor, Highland Group AB, Hjalmar Svenfelts Stiftelse, Wilhelm Stenhammars Stiftelse and Georg Hultners Stiftelse.
Previous assignments: Board chairman of Cloetta AB (publ) and Deputy Chairman of Cloetta Fazer AB (publ).  Board member of Metoden Agentur AB and Stiftelsen Hagdahlsakademien.
Shareholding: 6 A-shares and 469,460 B-shares.
Related party shareholdings: 2,358,868 A-shares and 10,286,455 B-shares.
Independent in relation to major shareholders: No
Independent in relation to the company and management: Yes

Board member
Member of the Audit Committee
Elected: 2008
Born: 1943
Nationality: Swedish
Education: M.B.A., Stockholm School of Economics, Sweden
Other assignments: Board chairman of Arkitektkopia AB, Sveriges Marknadsförbunds Service AB, Björn Axén Institut AB and Folktandvården Stockholms län AB. Board member of Meg Tivéus AB, Nordea Fonder AB, Paynova AB, Sveaporten AB, Swedish Match AB and 02 El ekonomisk förening.
Previous assignments: Board chairman of Boss Media AB and Danderyds Sjukhus AB. Board member of Addici AB, Apoteket Farmaci AB, Billerud AB, Cloetta Fazer AB (publ), Frösunda LSS AB, IUC Sverige AB, Nordic Cable Acquisition Company Sub-Holding AB, SC Intressenter AB and Victoria Park AB. She has also a background as CEO of Svenska Spel AB, Deputy CEO of Posten AB, Division manager at Holmen AB and Åhléns AB, Manager at Nordiska Kompaniet and Production Manager at Modo AB.
Shareholding: 192 B-shares
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes

Board member
Member of the Audit Committee
Member of the Integration Committee
Elected: 2012
Born: 1953  
Nationality: Swedish
Education: M.Sc in Economics and Business, Stockholm School of Economics, Sweden and MBA, IMD Lausanne, Switzerland.
Other assignments: Partner at CVC Capital Partner Ltd and responsible for CVC in the Nordic countries. Board chairman of CVC Capital Partners Svenska AB and Svenska M Holding AB. CEO and Board member of Keravel AB and Crozon Invest AB.  Board member of Matas A/S, Denmark, United Waters AG, Switzerland, Pure Sailing AB and P Törnquist Invest in Stockholm AB.
Previous assignments: Board chairman of TV4 Retail Television AB, Starbreeze Studios AB and Board member of Posten A/S. Senior partner at Lehman Brothers, responsible for the Nordic business and the pan-European Industrial Group. Senior Partner and Board member of Bain & Company.
Shareholding: -
Independent in relation to major shareholders: No
Independent in relation to the company and management: Yes

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Board member
Elected: 2012
Born: 1953  
Nationality: Dutch
Education: M.B.A., University of Puget Sound, Tacoma, Washington, USA and B.A. of Business Administration, Hogere Economische School, Eindhoven, The Netherlands.
Other assignments: Board Chairman of Sligro Food Group N.V. and Macintosh Retail Group N.V. Board member of LEAF Holding S.A., Heiploeg, Plukon Royale B.V., Anglovaal Industries Ltd. and Stern Group N.V.
Previous assignments: Executive Vice President of Sara Lee Corporation. CEO and Board chairman of Sara Lee International and President Global Coffee and Tea Division of Sara Lee. Area Manager Scandinavia of Procter & Gamble. Managing Director of Procter & Gamble in Austria.
Shareholding: -
Independent in relation to major shareholders: Yes
Independent in relation to the company and management: Yes