Members of the board

Mikael Ekdahl

Year of birth: 1951.
Director since 2001 and
chairman of the board since 2003.
LL.B and MSc Business and Economics,

Lund University.
Other directorships/positions:
Attorney and partner in the law firm of

Mannheimer Swartling Advokatbyrå.

Chairman, Marco AB, Absolent AB and EM Holding AB; Vice chairman, Melker SchörlingAB; director, AarhusKarlshamn AB. Holding in Bong (privately and via closely related parties): 60,000 shares.

Anders Davidsson

Year of birth: 1970.
Director since 2004.
MSc Business and Economics.
Other directorships/positions:
President and CEO Bong AB. Chairman,
Bong Packaging Solutions AB;
director, Bong Sverige AB, Bong Suomi Oy,
Bong UK Ltd and Bong Belgium S.A.
Holding in Bong: 183,600 shares.

Stéphane Hamelin

Year of birth: 1961.
Director since 2010.
Other directorships/positions:
Chairman, Hamelin, since 1989.
Holding in Bong (privately and

through companies): 4,352,769 shares.

Ulrika Eriksson
Year of birth: 1969.
Director since 2008.
MSc Business and Economics.
Other directorships/positions:
Executive VP, Apoteket AB; director, Bong Packaging Solutions AB. Holding in Bong (privately and through companies): 20,000 shares.

Christian W Jansson
Year of birth: 1949.
Director since 2007.
Econ. Dr. h.c.; MSc Business
and Economics.
Other directorships/positions:
Chairman Apoteket AB, Svensk Handel AB and Vivoline Medical AB; director KappAhl AB, BRIS, Svenskt Näringsliv, Kontanten AB and Fata Morgana AB.

Holding in Bong (privately andthrough companies):

745,246 shares.

Eric Joan
Year of birth: 1964.
Director since 2010.
Educated at École Polytechnique Universitaire
de Lille and Harvard Business School.
Other directorships/positions: CEO, Hamelin.

Holding in Bong: None.

Peter Harrysson
Year of birth: 1958.
Director since 1997
Representative of Grafiska Personalklubben.

(Swedish Union of Forestry, Wood and Graphical Workers)

Other directorships/positions:

Repairman, Bong Sverige AB.

Holding in Bong: None.

Christer Muth
Year of birth: 1954.
Director since February 2009
Representative of PTK.

(Swedish Council for Negotiation and Cooperation).

Other directorships/positions:
Inside sales and customer service, Bong Sverige AB.
Holding in Bong: None.

Deputy members of the board

Peder Rosqvist
Year of birth 1965.
Alternate since 2008.
Representative of PTK.
(Swedish Council for Negotiation and Cooperation).
Holding in Bong: None.

Mats Persson
Year of birth 1963.
Alternate since 2001.
Representative of Grafiska personalklubben

(Swedish Union of Forestry, Wood and Graphical Workers)

Holding in Bong: None.

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