Board of Directors

Börje Fors
Chairman of the Board since 2007.

Education: M Sc in Economics, Lund University.
Current Assignments: Lillesjö Seafood AB, Chairman, Design House Stockholm AB, Chairman and Earth Integrated Archeology BV, Chairman.
Holding: 11 000 B shares.

Magnus Beer
Member of the Board since 2009.

Education: LL. M. Uppsala University
Current assignments: CEO SevenDay Finans AB, SkandiaBanken AB, Chairman, Skandia AB, Boardmember and LeanDev AB, Boardmember.
Holding: 2 000 B shares.

Anders skarin
Member of the Board since 2009.

Education: BSc Stockholm University
Current assignments: Chairman of the Board of Cambio Healthcare Systems AB, Sörman Information and PocketMobile Communications, member of the Board of Acando AB and Enea AB.
Holding: 7 000 B shares

GUNNAR AHLSTRÖM
Member of the Board since 2009.

Education: BSc Economics, Stockholm School of Economics
Current assignments: CEO and Senior Advisor in RainKing AB, Akademin för det uttrycksfulla ledarskapet, Chairman and Bibliotekstjänst AB, Boardmember.
Holding: 1 000.

JON JONSSON
Member of the Board since 2010.

Education: BSc Economics, Stockholm School of Economics
Current assignments: Employed as a manager in his own company in the financial sector.
Holding: Jonsson has substantial influence over the investment fund SSE Opportunities which holds 47 509 B shares.