Board of Directors and Auditors

128 Alfa Laval Annual Report 2010 / Corporate Governance

Elected by the Annual General Meeting

Anders Narvinger Gunilla Berg Björn Hägglund Chairman since 2003. Board member since 2004. Board member since 2005. Born: 1948. Born: 1960. Born: 1945. Formerly President of Teknikföretagen and formerly Former positions include Executive Vice President and Former positions include Deputy CEO of Stora Enso. President and CEO of ABB Sweden. CFO of the SAS Group and Executive Vice President and Education: PhD (For.) Education: BSc. Eng from the Faculty of Engineering at CFO of the KF Group. Board Chairman of the Swedish Industrial Institute for Lund University, BSc. Econ from Uppsala University. Education: BSc. Econ from the Stockholm School of Economics and Social Research, SweTree Technologies Chairman of TeliaSonera AB, Trelleborg AB and Coor Economics. and the World Wide Fund for Nature, Sweden. Service Management AB. Board member of L E Lundbergföretagen AB and DnB Board member of, among others, Bergvik Skog AB, the Board member of JM AB and Pernod Ricard SA. NOR ASA. Knut and Alice Wallenberg Foundation and AB Karl Hedin. Independent of company and major shareholders. Independent of company and major shareholders. Independent of company and major shareholders. Number of shares in Alfa Laval: 40,000* (40,000**). Number of shares in Alfa Laval: 1,000* (0**). Number of shares in Alfa Laval: 12,000* (12,000**).

Ulla Litzén Finn Rausing Jörn Rausing Board member since 2006. Board member since 2000. Board member since 2000. Born: 1956. Born: 1955. Born: 1960. Former positions include President of W Capital Manage- Education: B.L., MBA from Insead. Head of Mergers and Acquisitions (M&A) in the ment and various executive positions at Investor. Chairman of R.R. Institute of Applied Economics AB. Tetra Laval Group. Education: BSc. Econ from the Stockholm School of Board member of Tetra Laval Group, De Laval Holding Education: BSc. Econ. Economics, MBA from the Massachusetts Institute of AB and Swede Ship Marine AB. Board member of the Tetra Laval Group, Ocado Ltd. and Technology. Independent of company. De Laval Holding AB. Board member of, among others, Atlas Copco AB, Boli- Independent of company. den AB, Husqvarna AB, NCC AB and SKF AB. Independent of company and major shareholders. Number of shares in Alfa Laval: 15,600* (15,600**).

Lars Renström Arne Frank Waldemar Schmidt Board member since 2005. Board member since 2010. Board member since 2000. Born: 1951. Born: 1958 Stepped down in conjunction with the 2010 Annual President and CEO of Alfa Laval. President and CEO of AarhusKarlshamn AB General Meeting. Education: BSc. Eng, BSc. Econ. Education: BSc. Eng in industrial economics from Linkö- Board member of ASSA ABLOY AB and TeliaSonera AB. ping Institute of Technology Independent of major shareholders. Chairman of the Board of Contex Holding A/S Number of shares in Alfa Laval: 40,400* (40,400**). Independent of the company and major shareholders. Number of shares in Alfa Laval: 8,000* (0**) * Holdings as of December 31, 2010. ** Holdings as of December 31, 2009.

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Employee representatives

Arne Kastö Jan Nilsson Susanna Norrby Employee representative since 2000. Employee representative since 2000. Employee representative since 2003. Born: 1948. Born: 1952. Born: 1967. Employed by Alfa Laval since 1980. Employed by Alfa Laval since 1974. Employed by Alfa Laval since 1992. Employee representative for the Swedish Union of Cleri- Employee representative for the Swedish Metal Workers’ Employee representative for the Swedish Association of cal and Technical Employees in Industry (Unionen). Union (IF Metall). Graduate Engineers (CF). Number of shares in Alfa Laval: 5,000* (5,000**).

Deputy employee representatives

Henrik Nielsen Leif Norkvist Stefan Sandell Deputy member since 2008. Deputy member since 2009. Deputy member since 2005. Born: 1968. Born: 1961. Born: 1971. Employed by Alfa Laval since 2005. Employed by Alfa Laval since 1993. Employed by Alfa Laval since 1989. Deputy employee representative for the Swedish Deputy employee representative for the Swedish Deputy employee representative for the Metal Workers’ Union (IF Metall). Metal Workers’ Union (IF Metall). Swedish Organization for Managers (Ledarna).

Auditors Deputy auditors

Håkan Olsson Authorized Public Accountant, Ernst & Young AB, Malmö. Born: 1961. Deputy auditor for Alfa Laval since 2000.

Thomas Swenson Authorized Public Accountant, Ernst & Young AB, Malmö. Born: 1957. Kerstin Mouchard Staffan Landén Deputy auditor for Alfa Laval since 2004. Authorized Public Accountant, Authorized Public Accountant, Ernst & Young AB, Malmö. Ernst & Young AB, Gothenburg. Born: 1952. Born: 1963. Auditor for Alfa Laval since 2004. Auditor for Alfa Laval since 2008. Elected auditor at 2004 Annual General Meeting. Elected auditor at 2008 Annual General Meeting. Kerstin Mouchard has long experience in auditing Staffan Landén has years of experience in auditing exchange-listed and internationally active companies. exchange-listed and internationally active companies. Among other assignments, she is auditor for Cardo AB, Among other assignments, he is auditor for Capio AB, Proﬁ lgruppen AB, Strålfors AB and a number of compa- Papyrus AB, Academedia AB, Lindab AB and Bure nies in the Lantmännen Group. Equity AB.

* Holdings as of December 31, 2010. ** Holdings as of December 31, 2009.

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