Board of directors

Göran E Larsson

Göran E. Larsson Chairman of the Board since November 2006, elected to the Board in August 2002.

Born in 1943. M.Sc. in Engineering from the Royal Institute of Technology in Stockholm and M.Sc. in Economics from the Stockholm School of Economics.
Göran is the chairman of the Board of AB Sagax (publ), ReadSoft AB (publ), Aqeri Holding AB (publ) and Deputy Chairman of Avega AB (publ) as well as a member of the Board of Habia Cable AB. Göran has previously been President of Micronic Laser Systems AB, Standard Radio AB, Tidningarnas Telegrambyrå AB, Norstedts Tryckeri AB and Interforward AB, among other companies.

Not independent.

Shareholding: 27 016 259 shares

Hans Runesten

Board Member, elected to the Board in August 2002.

Born in 1956. B.Sc. in Economics from Stockholm University.
Hans has extensive international experience from the financial industry and has also worked with the European Commission in Brussels. Hans was previously active within the EuroNordic Group and Mellon Bank in London and in the USA, where he held a number of management positions at various levels. Prior to that, he worked for Deutsche Bank in Germany.
Hans is Chairman of the Board of Scan Baltic Limited, London.

Not independent.

Shareholding: 27 016 259 shares

Erik Nerpin

Board Member, elected to the Board in April, 2009.

Born in 1961. LL.B. (juris kandidat) from Uppsala University. LL.M. in International Banking Law from Boston University School of Law, Boston, MA. Erik is advokat (attorney), member of the Swedish Bar and partner in the lawfirm Kilpatrick Stockton in Stockholm. Erik is specialised in corporate law and securities law and has extensive experience in stock exchange related transactions such as IPO:s, take-overs, new issues, M&A, restructurings and corporate governance issues.

Shareholding: 100 000 shares