Bengt Kjell
Born 1954.
Chairman since June 2005.
Director since 2002.
VD i AB Handel och Industri.
Education: MBA, Stockholm School of Economics
Other directorships: Chairman of Hemfosa Fastigheter. Director of Höganäs, Pandox, Helsingborgs Dagblad and Skånska Byggvaror.
Professional experience: Authorised public accountant, senior partner at Navet.
Number of shares: 30 100
Ulf Lundahl
Born 1952.
Director since 2006.
Vice President and the President's deputy of L E Lundbergföretagen.
Education: LL.B. and B.Sc. Econ.
Other directorships: Chairman of Fidelio Capital, vice chairman of Brandkontoret. Director of Holmen, Husqvarna and SHB Regionbank Stockholm.
Professional experience: President Sweden of Östgöta Enskilda Bank, President of Danske Securities.
Number of shares: 4 000
Eva Färnstrand
Born 1951.
Director since 1998.
Education: M.Sc. in Chemistry, Royal Institute of Technology.
Other directorships: Chairman of ProfilGruppen. Director of Sveaskog.
Professional experience: Site Manager Södra Cell Mönsterås, President of Tidningstryckarna Aftonbladet Svenska Dagbladet, Business Area Manager for Tidningspapper, SCA Graphic Sundsvall..
Number of shares: 1 000
Mats Olsson
Born 1948.
Director since 2010.
Education: M.Pol.Sc., Linköping University.
Other directorships: Chairman of Know IT and KIAB Fastighetsutveckling. Director of Fenix Outdoor.
Professional experience: Subsidiary President Investment AB D Carnegie, President/CEO AB Custodia, President/CEO Merchant Holding, President/CEO Kipling Holding AB, President/CEO Displayit AB
Number of shares: 0
Martin Lindqvist
Born 1962.
Director since 2011.
President and CEO SSAB.
Education: B. Sc. Economics.
Other directorships: Chairman of Jernkontoret.
Professional experience: President of SSAB EMEA business area, Head of SSAB Strip Products, CFO SSAB Tunnplåt; Chief Controller NCC.
Number of shares: 0
Krister Mellvé
Born 1949.
Director since 2012.
Education: B. Sc. Economics.
Professional experience: Leading positions within Robert Bosch Group.
Number of shares: 5 000
Johnny Alvarsson
Born 1950.
Director since 2004.
President and CEO of Indutrade.
Education: M.Sc. Engineering, Management Training
Other directorships: Director of VBG Group.
Professional experience: President of Elektronikgruppen, President of Zeteco, various managerial positions at Ericsson.
Number of shares: 27 650
Number os options: 50 000