Members of the board

Mikael Ekdahl
Born 1951
Member since 2001.

Chairman of the board since 2002.
Attorney, partner in Mannheimer Swartling Advokatbyrå. Vice chairman of Melker Schörling AB, board member of Absolent AB, AarhusKarlshamns AB, Konstruktionsbakelit AB and Börje Jönsson Åkeri AB.
Shares: 40 000

Alf Tönnesson
Born 1940.

Member since 1989.
Chairman of International Masters Publishers A/S (IMP A/S), Cydonia AB, Nationalencyklopedin AB, Bra Böcker AB, Stabenfeldt A/S, Fyrklövern AB, Fleur de Santé AB and Postpac AB.
Shares: 3 925 339 (via company).

Anders Davidsson
Born 1970

Graduate Economist.
President and CEO Bong AB
Member of the board since 2004.
Board member of AarhusKarlshamn AB
Shares: 182 600

Stéphane Hamelin
Born 1961

Member of the board since 2010.
Chairman of the Hamelin board since 1989
Shares: 4 352 768 (via company)

Ulrika Eriksson
Född 1969.

Graduate Economist

Member since 2008
Director of pharmacy franchise within Apoteket AB
Shares: 20 000

Christian W Jansson
Born 1949
Member since 2007
Managing Director of KappAhl Holding AB, board member of Kontanten AB
Shares: 745 246

Eric Joan
Born 1964
Member of the board since 2010.
Graduate at Ecole Polytechnique Universitaire de Lille and Harvard Business School.
MD and CEO for Hamelin
Shares: 0

Peter Harrysson
Born 1958
Member since 1997
Repairman at Bong Ljungdahl Sverige AB.
Representative for Grafiska personalklubben
Shares: 0

Christer Muth
Born 1954
Member since 2009
Representative for PTK
Shares: 0

Deputy members of the board

Peder Rosqvist
Born 1965.
Deputy member since 2008.
Representative for PTK.
Shares: 0

Mats Persson
Born 1963
Deputy member since 2001.
Representative for Grafiska personalklubben
Shares: 0

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