Information about member of the Board of Directors who are proposed for new election

Transcription

1 1 (8) Information about member of the Board of Directors who are proposed for new election Joakim Olsson Proposed to be reelected as new member of the Board of Directors MBA, M.Sc. (Mechanical Engineering) Senior Industry Expert at Triton. Chairman of the Board of Directors at Ovako Group and Seves Group S.á r.l. Member of the Board of Directors at Semcon AB, Concentric AB and FläktGroup GmbH. President and CEO at SAG Group GmbH and Haldex AB. No

2 Information about members of the Board of Directors who are proposed for reelection 2 (8) Ulf Mattsson Proposed to be reelected as Chairman of the Board of Directors M.Sc. (Econ.) Chairman of the Board of Directors at Crem International. Member of the Board of Directors at Addtech AB, Oras Invest Oy, Priveq V AB. Chairman of the Board of Directors at AcadeMedia, Chairman of the Board of Directors at Musti ja Mirri, Chairman of the Board of Directors at Evidensia, Chairman of the Board of Directors at Itslearning, CEO (interim) at Gambro, Member of the Board of Directors at Gambro, CEO at Capio, CEO at Mölnlycke Health Care,

3 3 (8) Håkan Dahlström Proposed to be reelected as member of the Board of Directors M.Sc. Computer Eng., M.Sc. Digital Technology CEO Tieto Sweden AB and Executive Vice President, Technology Services and Modernization at Tieto Corporation. Healthcare at Tieto Corporation, President Mobile Business area at TeliaSonera AB, President Broadband Business area at TeliaSonera AB,

4 4 (8) Gunilla Fransson Proposed to be reelected as member of the Board of Directors M.Sc. and Lic.Sc. in Chemical Engineering Member of the Board of Directors at Trelleborg AB, NetInsight AB, Nederman AB, Enea AB, Permobil AB, Teleopti AB and ProOpti AB. CEO and partner at Novare Peritos. Member of the Board of Directors at Uppsala University, Head of Business Area at Saab AB, Board Director at Swedish Space Agency, Various positions at Ericsson AB,

5 5 (8) Ulf Lundahl Proposed to be reelected as member of the Board of Directors Bachelor of Business Administration and Master of Laws Chairman of the Boards of Directors of Attendo AB, Ramirent PLC, Fidelio Capital and Handelsbanken Regional Bank Stockholm. Member of the Boards of Directors of Indutrade AB and Holmen AB. Chairman of the Board of Directors at Eltel, November 2016 June Deputy CEO at Lundbergföretagen, SEVP at Danske Bank, CEO at Östgöta Enskilda Bank, President at Nokia Data Sweden,

6 6 (8) Markku Moilanen Proposed to be reelected as member of the Board of Directors D.Sc. (Tech.) Executive Director at Ramboll Group and COO of Northern Europe. Managing Director at Ramboll Finland, Vice President, Customer Services at Fortum Corporation, Sales Director at SAS Institute Finland,

7 7 (8) Mikael Moll Proposed to be reelected as member of the Board of Directors M.Sc. in Economics and Business Administration Partner at ZC Advisory AB. Board member of Zeres Capital Partners AB and ZC Advisory AB. Investment Director at CapMan, Analyst at Merrill Lynch, No

8 8 (8) Hans von Uthmann Proposed to be reelected as member of the Board of Directors M.Sc. in Economics and Business Administration Chairman of the Board of Directors at FEAB (Falbygdens Energi AB) and Springtime Group AB. Member of the Board of Directors at Veidekke ASA, Skangas AS, GIH and SOK. Senior Partner Neuman&Nydahl, SEVP Vattenfall AB, CEO Duni AB, CEO AB Svenska Shell, ,000