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Lars Lundquist, age 61, Chairman
Director and Chairman since April 2006. Mr. Lundquist is Chairman of JM AB, Försäkrings AB Erika, Vasakronan AB and Tradedoubler AB, a Director of the Sixth Swedish National Pension Fund as well as Director and Treasurer of the Swedish Heart and Lung Foundation. Mr. Lundquist was formerly Executive Vice President and Chief Financial Officer of the SEB group. He holds a M.Sc. in economics from the Stockholm School Economics and an MBA from the University of Wisconsin.
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Bo Ingemarson, age 58, Deputy Chairman
Director since 2002. Chairman during the period 2002-2006 and Deputy Chairman from April 2006. Mr. Ingemarson is President of the Swedish Brain Foundation and a Director of Anticimex AB. He has served as Chief Financial Officer of Sparbanken Sverige AB and Skanska AB, as head of Asset Management and Vice President at Försäkringsaktiebolaget Skandia AB, and as President and Chief Executive Officer of If Skadeförsäkring AB. He holds a M.Sc. from the Stockholm School of Economics.
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Matts Ekman, age 62
Director since 2007. Former Executive Vice President and Chief Financial Officer of the Vattenfall group. He was also Chief Financial Officer of Gränges AB and thereafter of the Electrolux group. Mr. Ekman is Chairman of the sales and marketing organization Ekman & Co and a Director of Investment AB Öresund, Profoto AB and Spendrup Invest. He holds a M.Sc from Lund University and an MBA from University of California, Berkeley.
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Helen Fasth-Gillstedt, age 46
Director since 2005. Ms. Fasth-Gillstedt is President of Blong AB and has previously held various senior positions in the SAS airline travel group and in the Norwegian oil company Statoil. Ms. Fasth-Gillstedt holds a M.Sc. from the Stockholm School of Economics.
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Lars Förberg, age 43
Director since 2004. Mr. Förberg is Managing Partner of Cevian Capital. He was formerly Chief Investment Officer at Custos and Investment Manager at Nordic Capital. Mr. Förberg holds a M.Sc. from the Stockholm School of Economics.
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Charlotte Strömberg, age 49
Director since 2009. Charlotte Strömberg is CEO of Jones Lang LaSalle Holding AB with Sweden and the other Nordic countries as her geographical responsibility. She is a Director of Gant Company AB and of the Fourth Swedish National Pension Fund. Previously, Ms. Strömberg has held positions as Head of Investment Banking Sweden and Head of Equity Capital Markets at Carnegie Investment Bank AB and as Senior Project and Account Manager in Corporate Finance at Alfred Berg, ABN Amro. Ms. Strömberg holds a M.Sc. from the Stockholm School of Economics.
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Fredrik Trägårdh, age 53
Director since 2009. Fredrik Trägårdh is the Chief Executive Officer of Net Insight AB. He was formerly the company's Chief Financial Officer. Mr. Trägårdh has held positions as Senior Vice President and Head of Group Finance at DaimlerChrysler Rail Systems GmbH, Berlin and several management positions within ABB Financial Services in Sweden and Switzerland. Mr. Trägårdh holds a B.Sc. in Business Administration and International Economics from Gothenburg School of Economics.
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Board members' independence
All of the Board's members are independent of the company and of its management. All of the Board's members, with the exception of Lars Förberg, who is managing partner in Cevian Capital, are independent of the principal shareholders.