Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2014
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1 Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2014 Chairman since 2005 Vice Chairman since 1998 Vice Chairman: SAS AB, SEB Skandinaviska Enskilda Banken AB (SEB)* and Telefonaktiebolaget LM Ericsson : ABB Ltd, The Coca Cola Company*, Knut and Alice Wallenberg Foundation and Stockholm School of Economics Member: The European Round Table of Industrialists and IBLAC Shanghai s International Business Leaders Advisory Council Jacob Wallenberg Chairman Born 1956 Chairman: SEB Vice Chairman: Atlas Copco AB President and CEO: SEB Executive Vice President and Head of Enskilda Division: SEB Advisor to the President and CEO: SEB Executive Vice President and CFO: Investor AB B.Sc. in Economics and M.B.A., Wharton School, University of Pennsylvania Reserve Officer, Swedish Navy Chairman: Remuneration Committee Member: Audit Committee Member: Finance and Risk Committee Dependent of the company s major shareholders Shares in Investor as per December 31, 2013: 191,936 Synthetic shares in Investor as per December 31, 2013: 31,629 * Not available for reelection Vice Chairman since 2011 since 2002 Chairman: Atlas Copco AB* : Wärtsilä Vice Chairman: Scania AB President and CEO: AB SKF Executive Vice President: ABB Ltd and ASEA AB Sune Carlsson Vice Chairman Born 1941 M.Sc. in Engineering, Chalmers University of Technology, Gothenburg Chairman: Audit Committee Shares in Investor as per December 31, 2013: 50,000 Synthetic shares in Investor as per December 31, 2013: 8,434 * Not available for reelection 1 ( 7)
2 since 2012 Honorary Chairman: St. Gallen Foundation for International Studies Vice Chairman: Belenos Clean Power Holding Vice Chairman foundation board: World Economic Forum International Advisory Board: Akbank : EQT Holdings and Renova Management AG (RMAG) Nonexecutive member: Royal Dutch Shell plc Dr. Josef Ackermann Born 1948 Chairman Management Board and the Group Executive Committee: Deutsche Bank AG Chairman: Zurich Insurance Group President Executive Board: Schweizerische Kreditanstalt, Switzerland Dr. oec, economics and social sciences, University of St. Gallen, Switzerland Synthetic shares in Investor as per December 31, 2013: 3,330 since 2009 Chairman: Mölnlycke Health Care AB, Rolling Optics AB and Stora Enso Oyj : SOS Children s Village, Stena AB, Stockholm School of Economics, Syngenta AG and Total SA Member: The Royal Swedish Academy of Engineering Sciences (IVA) CEO: Alfa Laval, Atlas Copco AB, Tetra Pak Group of Companies and Thule International M.Sc. in Economics and Business Administration, Stockholm School of Economics Gunnar Brock Born 1950 Member: Finance and Risk Committee Dependent of the company and its management Synthetic shares in Investor as per December 31, 2013: 9,967 2 ( 7)
3 since 2006 President and CEO since 2005 Member of the Management Group since 1997, employed in 1992 Chairman: KTH Royal Institute of Technology and NASDAQ OMX : Avlis, Avlis Invest AB, Chalmersinvest AB, Telefonaktiebolaget LM Ericsson and in several subsidiaries in Investor Börje Ekholm President and CEO Born 1963 : Biotage, Greenway Medical Technology, Husqvarna AB, Scania AB, Tessera Technologies and WMdata Head of New Investments: Investor AB CEO: Novare Kapital Analyst: Core Holdings, Investor AB Associate: McKinsey & Co Inc M.B.A., INSEAD, Fontainebleau M.Sc. in Engineering, KTH Royal Institute of Technology, Stockholm Dependent of the company and its management Shares in Investor as per December 31, 2013: 445,395 Synthetic shares in Investor as per December 31, 2013: since 2010 Current role President and Chief Executive Officer: AB SKF : AB SKF and Husqvarna AB : AB Electrolux and The Association of Swedish Engineering Industries Executive Vice President: AB SKF President: Automotive Division, AB SKF Tom Johnstone Born 1955 M.A., University of Glasgow Synthetic shares in Investor as per December 31, 2013: 7,508 3 ( 7)
4 since 2006 Chairman: Norwegian Institute of s Deputy Chairman: Orkla ASA and Statoil Chairman: Entra Eiendom AS and Ferd Holding AS : Atlas Copco AB, Corporate Finance Enskilda Securities, Oslo, Opera Software ASA, Renewable Energy Corporation ASA, Storebrand ASA and Tandberg ASA Grace Reksten Skaugen Born 1953 M.B.A., BI Norwegian School of Management Careers in Business Program, New York University Ph.D., Laser Physics, Imperial College of Science and Technology, London University Chairman: Finance and Risk Committee Shares in Investor as per December 31, 2013: 2,000 Synthetic shares in Investor as per December 31, 2013: 0 since 2003 : Morgan Stanley Advisory : Morgan Stanley Managing : Morgan Stanley Adjunct Professor of Finance, Columbia Business School Visiting Lecturer, Princeton University O. Griffith Sexton Born 1944 M.B.A., Stanford University Graduate School of Business B.S.E., Princeton University Member: Remuneration Committee Shares in Investor as per December 31, 2013: 3,550 Synthetic shares in Investor as per December 31, 2013: 0 4 ( 7)
5 since 2011 Chairman: CTEK AB, Orchid and Roxtec AB Vice Chairman: Atlas Copco AB : N Holding AB and Stora Enso Oyj Member: The Royal Swedish Academy of Engineering Sciences (IVA) President and Chief Executive Officer: AB Electrolux Chief Operating Officer: AB Electrolux Various position within AB Electrolux Hans Stråberg Born 1957 M.Sc. in Engineering, Chalmers University of Technology, Gothenburg Reserve Officer, The Swedish Army Dependent of the company and its management Shares in Investor as per December 31, 2013: 8,300 Synthetic shares in Investor as per December 31, 2013: 5,460 since 2007 Chairman: Chalmers University of Technology and MISTRA (The Foundation for Environmental Strategic Research Vice Chairman: ÅF AB : Saab AB and AB SKF Lena Treschow Torell Born 1946 Chairman: EuroCASE (European Council of Applied Sciences and Engineering) Chairman and President: The Royal Swedish Academy of Engineering Sciences (IVA) Research : Joint Research Centre, European Commission, Brussels Professor in Physics: Chalmers University of Technology Professor in Physics: Uppsala University Board member: Gambro AB, Getinge AB, Micronic Mydata AB and Telefonaktiebolaget LM Ericsson Ph.D., Physics, University of Gothenburg Docent, Physics, Chalmers University of Technology, Gothenburg Member: Remuneration Committee Shares in Investor as per December 31, 2013: 16,500 Synthetic shares in Investor as per December 31, 2013: 9,967 5 ( 7)
6 since 2012 Chairman: AB Electrolux*, Foundation Asset Management, LKAB, Saab AB, SEB Skandinaviska Enskilda Banken AB and 3 Scandinavia : AstraZeneca Plc, EQT Holding, Knut and Alice Wallenberg Foundation, Stora Enso Oyj* and Temasek Holding Ltd Marcus Wallenberg Born 1956 President and Chief Executive Officer: Investor AB Executive Vice President: Investor AB Chairman: International Chamber of Commerce (ICC) : Stora Feldmühle AG, Germany SEB Skandinaviska Enskilda Banken AB, Stockholm and London Citicorp, Hong Kong S G Warburg Co Ltd, London Deutsche Bank, Germany Citibank N.A., New York B. Sc of Foreign Service, Georgetown University, Washington D.C. USA Dependent of the company s major shareholders Shares in Investor as per December 31, 2013: 552,223 Synthetic shares in Investor as per December 31, 2013: 0 * Not available for reelection since 2006 Chairman: Foundation Administration Management, Grand Group and The Royal Swedish Automobile Club Vice Chairman: The Knut and Alice Wallenberg Foundation : Aleris Holding AB, Atlas Copco AB, Foundation Asset Management and Scania AB President and CEO: The Grand Hôtel Holdings General Manager: The Grand Hôtel President: Hotel Division StockholmSaltsjön AB Peter Wallenberg Jr Born 1959 BSBA Hotel Administration, University of Denver International Bachaloria, American School, Leysin, Switzerland Member: Audit Committee Dependent of the company s major shareholders Shares in Investor as per December 31, 2013: 57,598 Synthetic shares in Investor as per December 31, 2013: 9,967 6 ( 7)
7 Current position President and Chief Executive Officer: Systembolaget AB Chairman: IQinitiativet AB : Husqvarna AB Member: The Research Institute of Industrial Economics (IFN) and The Royal Swedish Academy of Engineering Sciences (IVA) Magdalena Gerger Born 1964 : IKEA (Ingka Holding) and Svenska Spel Vice President, responsible for Fresh Dairy, Marketing and Innovation: Arla Foods Management consultant: Futoria AB Category : Nestlé UK Ltd Marketing : ICI Paints Marketing : Procter & Gamble M.B.A. Stockholm School of Economics M.B.A. exchange, McGill University, Montreal, Canada M. Econ., Stockholm School of Economics 7 ( 7)
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