Board of Directors

Chairman of the Board. Born 1946. Member of the boards of Investment AB Öresund, Intrum Justitia AB, Profoto AB and Spendrup Investment AB. Previous positions: First ExecVP and CFO of Vattenfall Group 2001-2006, Finance Director of Electrolux Group 1981-2000,

Born 1957. President & CEO of the Ekman Group.

Born 1944 Entrepreneur , Treasurer in Ekman Family Association.

Born 1954. Member of the board of the Ekman Foundations.

Born 1955. President of North Drive Group Inc., Toronto Canada, Investments and advisory services. Senior Advisor to Renaissance Capital, Moscow, Russia. Senior Adivsor to RusFor, Tune, Russia.

Born 1944. Chief Executive, Abdon Finax AB. Chairman, Grain Millers, Inc. Chairman, INSEAD Alumni Fund

Born 1971 Employee representative. Pulp Sales