Board of Directors

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Board of Directors’ work in 2007
Apart from the usual business administration, the work of the Board of Directors during 2007 has mainly focused on the following areas:
• Action program related to Swedish business, including strategy review

• Liquidity planning

• Review of restructuring of German operations

Jon Risfelt
Chairman of the Board

Born 1961. Appointed 2007. Education: M.Sc. Chemical Engineering, Royal Institute of Technology. Has held management positions in Nyman & Schultz, Vodafone, Gambro. Board positions: Board chairman at Xponcard AB (publ). Board member at TeliaSonera AB (publ), Ångpanneföreningen AB (publ), Bilia AB (publ) and Enea AB (publ). Shareholding: 3,000 series B shares. Independent in relation to the company and the main shareholders.

Peter Edwall

Born 1955. Elected 2008 Education: BA, Gothenburg University School of Business, Economics & Law. Managing Director of Ponderus Invest. More than 25 years experience of professional asset management Board member of Oryx Simulations AB, Satpoint AB, Hälsopoolen, Wallstreet AB. Shareholding: main owner of Ponderus Invest, which holds 54,500 Class A shares and 2,156,380 Class B shares

Annemarie Gardshol

Born 1967. Elected 2008. M.Sc. Engineering, Chalmers University of Technology and Imperial College of Science, London. SVP R&D Gambro Group. Previously management consultant at McKinsey. Shareholding: 0 Independent in relation to the company and the main shareholders.

Laurent Leksell

Born 1952. Elected 2005. Education: MSc in Business Administration and Economics and PhD in Economics, Stockholm School of Economics. Working Board member of Elekta AB. Shareholding (through company and privately): 568,764 Class A shares and 150,000 Class B shares.

Anna Söderblom

Born 1963. Elected 2006. PhD student at the Stockholm School of Economics. Has held management positions at Microsoft, Posten, the Swedish Industrial Development Fund and the Swedish Private Equity and Venture Capital Association (SVCA) . Other directorships: Bong Ljungdahl and Readsoft. Shareholding: 0 Independent in relation to the company and the main shareholders.

Crister Stjernfelt

Born 1943. Elected 2008. Executive Director and Board Member of Logica plc. Shareholding: 0 Independent in relation to the company and the main shareholders

Last update: 9/05/2008