Göran Carlson

Chairman of the board since 2011.

Member of the Audit Committee.

Elected: 2010

Current occupation: investor

Other assignments: Vice Chairman of Svenskt Tenn AB

Born: 1957

Resident: Sweden

Dependent: No

Number of shares: 2,506,365

Education: MBA

Previous experience: Previously President of UR & Penn, CEO and owner of c/o Departments & Stores and founder of pharmarcy chain Medstop AB.

 

Magnus Johansson

Board member.

Chairman of the Compensation Committee.

Elected: 2011

Current occupation: Advisor and Director, Mejex AB.

Other assignments: Chairman of the Board of Elektroautomatik AB and Lurn AB.

Born: 1955

Resident: Sweden

Dependent: No

Number of shares: 0

Education: B.Sc. Degree from Behavioral Science Program.

Previous experience: Human Resources Director SKF, President of SKF Sweden, Human Resources Director Volvo Car Corporation, President of
SKF China, Business Development Director for the SKF Group.

 

Staffan Jufors

Board member.

Member of the Compensation Committee.

Elected: 2013

Current occupation: Board assignments.

Other assignments: Board member of ÅF.

Born: 1951

Resident: Portugal

Dependent: No

Number of shares: 0

Education: MBA

Previous experience: Previously Chairman of the Board of Volvo Buses, President of Volvo Trucks, President of Volvo Penta as well as senior management positions at Volvo Cars.

 

Anders Nielsen

Board member.

Member of Audit Committee.

Elected: 2016

Current occupation: Head of Business development at Volkswagen Truck & Bus including brands such as MAN and SCANIA

Other assignments: -

Born: 1962

Resident: Sweden

Dependent: No

Number of shares: -

Education: Industrial Engineering and Management at Linköpings Tekniska Högskola.

Previous experience: Anders was employed at Scania in 1987. During his first years at Scania he was Production manager for transmissions and cabins as well as Techincal director for Latin America. In recent years, Anders has been globally responsible for operations and logistics within Scania before he in 2012 was appointed President for MAN Truck & Bus.

 

Carina Olson

Board member.

Chairman of the Audit Committee.

Elected: 2015

Current occupation: CFO at Praktikertjänst.

Other assignments: -

Born: 1965

Resident: Sweden

Dependent: No

Number of shares: 0

Education: Master in Business administration.

Previous experience: Previously CFO in Södra Timber and in Södra Cell. In 2011 she took the position of CFO for the entire Södra Skogsägarna and held in parallel the role of HR Director. Between 1990 and 2001 Carina held positions such as Finance manager, Accounting manager and Controller of several companies within ABB Fläkt Industri AB in Växjö.

 

Annika Sten Pärson

Board member.

Member of the Compensation Committee.

Elected: 2012

Current occupation: Advisor to digital media startups in the US.

Other assignments: -

Born: 1963

Resident: USA

Dependent: No

Number of shares: 0

Education: Degree in Strategic Marketing from Berghs School of Communication.

Previous experience: Previously Sales and Marketing Director and head of the consumer division of Com Hem, commercial head of Coop Forum with responsibility for an organization with nearly 4,000 employees and SEK 14 bn in sales. Board member of Svensk Bilprovning.

 

Per Holmqvist

Employee representative for PTK-klubbarna.

Elected: 2014

Current occupation: Global responsibility for technical production issues.

Born: 1961

Resident: Sweden

Number of shares: 0

Education: Technical high school

 

Fredrik Hudson

Employee representative for IF Metall.

Elected: 2011

Current occupation: Tooling engineer. Senior safety delegate, Landskrona.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Technical high school, electromechanics

 

Michael Collin

Employee representative for IF Metall, deputy

Elected: 2013

Current occupation: Local chairman of IF Metall.

Born: 1974

Resident: Sweden

Number of shares: 0

Education: Business high school