Lars-Åke Severin Martin Vercouter Chairman General Manager _________________________ _________________________ Joakim Hedhill Lucas Jonsson Vice Chairman Vice Chairman _________________________ _________________________ Peter Ling-Vannerus Anna Löfstedt Treasurer Director _________________________ _________________________ Curt Bergstrom Daniel Karlsson Director Director _________________________ _________________________ Felicia Lindoff Mikael Westerback Director Director _________________________ _________________________ Niklas Ruud Per Lindén Director Director _________________________ Anders Henningsson Director
Lars-Åke Severin Chairman Martin Vercouter General Manager _________________________ Joakim Hedhill Vice Chairman _________________________ Lucas Jonsson Vice Chairman _________________________ Peter Ling-Vannerus Treasurer _________________________ Anna Löfstedt Director _________________________ Curt Bergstrom Director _________________________ Daniel Karlsson Director _________________________ Felicia Lindoff Director _________________________ Mikael Westerback Director _________________________ Niklas Ruud Director _________________________ Per Lindén Director _________________________ Anders Henningsson Director
Board-of-Directors-Charter.docx