Information about Members of the Board of Directors proposed by the Nomination Committee of Investor AB 2010
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1 Information about Members of the Board of s proposed by the Nomination Committee of Investor AB 2010 Chairman since 2005 Vice Chairman since 1998 Vice Chairman: Atlas Copco AB, SAS AB and SEB Skandinaviska Enskilda Banken AB (SEB) : ABB Ltd, The Coca Cola Company, The Knut and Alice Wallenberg Foundation and Stockholm School of Economics Chairman: IBLAC (Mayor of Shanghai s International Business Leaders Advisory Council) Member: The European Round Table of Industrialists Jacob Wallenberg Chairman Born 1956 Chairman: W Capital Management AB and SEB : Thisbe AB President and CEO: SEB Executive Vice President and Head of Enskilda Division, SEB Advisor to the President and CEO of 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 & Risk Committee Dependent of the company s major shareholders Shares in Investor as per December 31, 2009: 214,334 Synthetic shares in Investor as per December 31, 2009: 15,160 since 2009 Chairman: Mölnlycke Health Care AB : Stora Enso Oyj Member: The Royal Swedish Academy of Engineering Sciences (IVA) Gunnar Brock Born 1950 CEO: Atlas Copco AB, Thule International, Tetra Pak Group of Companies and Alfa Laval M.Sc. in Economics and Business Administration, Stockholm School of Economics Member: Remuneration Committee Dependent of the company and its management Shares in Investor as per December 31, 2009: 0 Synthetic shares in Investor as per December 31, 2009: 2,127
2 since 2002 Chairman: Atlas Copco AB : Autoliv Inc. and Stena AB Vice Chairman: Scania AB President and CEO: AB SKF Executive Vice President: ASEA AB and ABB Ltd Sune Carlsson Born 1941 M.Sc. in Engineering, Chalmers University of Technology, Gothenburg Chairman: Audit Committee Shares in Investor as per December 31, 2009: 40,000 Synthetic shares in Investor as per December 31, 2009: 4,043 since 2006 President and CEO since 2005 : Chalmersinvest AB, EQT Partners AB, Husqvarna AB, Royal Institute of Technology Holding AB, Lindorff Group AB, Scania AB, Telefonaktiebolaget LM Ericsson and University Board of Royal Institute of Technology Börje Ekholm President and CEO Born 1963 Head of New Investments: Investor AB CEO: Novare Kapital, Investor AB Analyst Core Holdings: Investor AB Associate: McKinsey & Co Inc M.B.A., INSEAD, Fontainebleau M.Sc. in Engineering, Royal Institute of Technology (KTH), Stockholm - Dependent of the company and its management Shares in Investor as per December 31, 2009: 329,178
3 since 2004 Chairman: Finnish National Opera Vice Chairman: KONE Corporation : Sanoma Sirkka Hämäläinen Born 1939 Economist and Head of Department: Bank of Finland General: Economics Department, Finnish Ministry of Finance Governor and Chairman: Bank of Finland Member of the Executive Board: European Central Bank D.Sc. in Economics, Helsinki School of Economics Chairman: Finance- and Risk Committee Shares in Investor as per December 31, 2009: 3,400 since 2006 Chairman: Entra Eiendom AS, Ferd Holding AS and Norwegian Institute of Diectors : StatoilHydro ASA and Renewable Energy Corporation ASA Grace Reksten Skaugen Born 1953 : Atlas Copco AB, OperaSoftware ASA, Storebrand ASA and Tandberg ASA Consultant: Argentum Fondinvesteringar AS : Corporate Finance Enskilda Securities, Oslo Project Advisor: AS Aircontractgruppen, Oslo Venture Capital Consultant: Fearnley Finance Ltd, London Microelectronics Research Officer: Colombia University, New York 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 B.Sc., Honours, Physics, Imperial College of Science and Technology, London University Member: Finance- and Risk Committee Shares in Investor as per December 31, 2009: 1,100
4 since 2003 : Morgan Stanley Advisory and Managing : Morgan Stanley M.B.A., Stanford University Graduate School of Business B.S.E., Princeton University O. Griffith Sexton Born 1944 Member: Remuneration Committee Shares in Investor as per December 31, 2009: 1,800 since 2007 Chairman: Euro-CASE (European Council of Applied Sciences and Engineering), MISTRA (The Foundation for Environmental Strategic Research) and The Royal Swedish Academy of Engineering Sciences (IVA) : The Chalmers University of Technology Foundation, Dagens Industri AB, Micronic Laser Systems AB, Saab AB, AB SKF and ÅF AB Lena Treschow Torell Born 1946 President: The Royal Swedish Academy of Engineering Sciences (IVA) : Getinge AB, Imego AB, IRECO Holding AB, Gambro AB and Telefonaktiebolaget LM Ericsson Research : Joint Research Centre, European Commission, Brussels Vice President: Chalmers University of Technology, Gothenburg Professor: Materials Physics, Chalmers University of Technology, Gothenburg Professor: Solid State Physics, Uppsala University Ph.D., Physics, University of Gothenburg Docent, Physics, Chalmers University of Technology, Gothenburg - Shares in Investor as per December 31, 2009: 16,500 Synthetic shares in Investor as per December 31, 2009: 4,043
5 since 2006 Chairman: Foundation Asset Management AB and The Grand Hôtel Holdings Vice Chairman: The Knut and Alice Wallenberg Foundation, The Royal Swedish Automobile Club and The Stockholm Chamber of Commerce : Scania AB, SEB Kort AB and Stockholm International Fairs Peter Wallenberg Jr Born 1959 President and CEO: The Grand Hôtel Holdings General Manager: The Grand Hôtel President: Hotel Division Stockholm-Saltsjön AB 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, 2009: 57,598 Synthetic shares in Investor as per December 31, 2009: 4,043 Current role President and Chief Executive Officer: AB SKF : AB SKF, Chalmers University of Technology, Husqvarna AB and The Association of Swedish Engineering Industries : Electrolux AB Executive Vice President: AB SKF President: Automotive Division, AB SKF Tom Johnstone Born 1955 Hon. Doc. in B.A., University of South Carolina, USA M.A., University of Glasgow Inpendent of the company s major shareholders Shares in Investor as per December 31, 2009: -
6 Current role President and Chief Executive Officer: Praktikertjänst AB Associate professor: Karolinska Institutet : Getinge AB, Meda AB, Praktikertjänst AB, The Confederation of Swedish Enterprise and The Strategic Research Foundation Member: The Center for Molecular Medicine and The Swedish Corporate Governance Board Carola Lemne Born 1958 : Apoteket AB Member: The Swedish Governmental Delegation on Cooperation in Clinical Research Managing : Danderyd University Hospital AB Vice President: Global Clinical Development and Regulator Affairs Strategy, Pharmacia Corp, New Jersey Vice President: Clinical Research Europe, Pharmacia & Upjohn Corp Vice President: Clinical Research Sweden, Pharmacia & Upjohn Corp Medical : Pharmacia & Upjohn Sweden AB Medical Adviser/Operations Manager: Nordic Operations, Schering Plough AB Clinical Research Manager: Schering Plough AB Researcher: Karolinska Institutet Physician: Danderyds Sjukhus, Märsta VC, S:t Eriks Sjukhus, Beckomberga, Serafens Vårdcentral M.D., Karolinska Institutet, Sweden Ph.D., Karolinska Institutet, Sweden Associate Professor, Karolinska Institutet, Sweden Shares in Investor as per December 31, 2009: -
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