Information regarding proposed persons: Stanley Brodén. Proposed for re-election as Director and Chairman of the Board. Year of birth 1951
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1 Information regarding proposed persons: Stanley Brodén Proposed for re-election as Director and Chairman of the Year of birth 1951 Economic studies at Linköping University. MiL s Management training. Extensive experience from senior positions including the county council and hospital director, deputy CEO of Capio AB and CEO of Aleris Holding AB. Chairman of the Board of Directors since 12 June Chairman of the Remuneration Committee. Member of the Audit Committee. Chairman of the Board of Directors of Frösunda Omsorg AB in Stockholm. Industrial Adviser to EQT. Class B shares: 50,000 shares (through legal entity) company's largest shareholders. Year elected to the Board of Directors 2015 Mia Arnhult
2 Year of birth 1969 Degree in corporate economics and trade law from the University of Lund. Former CFO of Corem AB and M2 Gruppen. Several years of experience as an auditor at including Grant Thornton. Director of the Chairman of the Audit Committee. Chairman of the Board of Directors of Devyser Holding AB and Devyser AB. Member of the Board of Directors of Odd Molly International AB (publ), Footway Group AB (publ), M2 Capital Management AB and Suburban Properties Stockholm AB and partner of Utvecklingsbolaget Persson & Persson i Stockholm HB. Director of the Board and CEO of M2 Gruppen AB and CEO of Locellus AB and Arnhult Invest AB. Class B shares: 50,000 shares (directly) Class B shares: 516,000 shares (through legal entity) company's largest shareholders. Year elected to the Board of Directors 2014 Marie Wickman-Chantereau
3 Year of birth 1955 M.D. and Med. Dr., Associate Professor of Plastic Surgery, Karolinska Institute, Stockholm. CUPS Management Development for Healthcare, Stockholm School of Economics. RUFF Regions Development Program for Future Administration Management, the Stockholm County Council, Region Skåne and Region Västra Götaland. Adjunct Professor of Plastic Surgery, Karolinska Institute, Business Area Manager Specialist Stockholm, Aleris. Member of EURAPS Scientific Committee. - company's major shareholders. Year elected to the Board of Directors 2016 Christian Kinch Year of birth 1966 Studies at the Stockholm School of Economics. Founder of Kinchard AB and Netpharma AB. Director of the
4 Group CEO since June 2015 and during March Chairman of the Board of Directors March 2014 June Director work within the corporate group since Director of the Board of Swecare Aktiebolag and SWIB Holding AB (holding company for Smartwise Sweden AB and Procella Therapeutics AB). Owner and Director of the Board of KK Consult AB. Class B shares: 100 (through children) Class B shares: 160,395 (directly) Class A shares: 2,000,000 (through legal entity) Class B shares: 7,440,977 (through legal entity) Not independent in relation to the company and group management or the company s largest shareholders. Year elected to the Board of Directors 2011 Svante Östblom Proposed for election as Director of the Year of birth 1960 Degree of Master of Science in Business and Economics, Uppsala University. Founder and CEO of Klaraberg and founder and Chairman of the Board of Vadestra Strategy. - Member of the Board of Directors of Adamo Telecom Iberia S.A., Global Connect A/S, CMA/Markör (Chairman), Bredbandsgruppen (BBG), Nora 24, IPonly and Broadnet AS. Industrial Advisor to EQT and Valedo Partners.
5 - company's major shareholders. Year elected to the Board of Directors Proposed for election as Director of the Board of Directors at the Annual General Meeting 2017.
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Ingrid Bonde re-election since 2014. Born: 1959. Education: Master of Business Administration, Stockholm School of Economics and studies at New York University. The Board, Chair Remuneration Committee,
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