PROPOSAL FOR ELECTION OF BOARD MEMBERS
The information about the proposed board members is as per December 31, 2014.
For dependency and holdings, see pages 60–61 in the annual Hans Stråberg, born 1957 Ronnie Leten, born 1956 Ulla Litzén, born 1956 Anders Ullberg, born 1946 report 2014. Chair since 2014 President and CEO Education: M.Sc. in Economics Education: M.Sc. in Economics Education: M.Sc. in Mechanical Education: M.Sc. in Applied and Business Administration, and Business Administration, * Current work experience. Engineering, Chalmers University Economics, University Stockholm School of Economics, Stockholm School of Economics of Technology, Gothenburg of Hasselt, Belgium and MBA, Massachusetts Institute All educational institutions of Technology, the U.S. Nationality: Swedish and companies are based in Nationality: Swedish Nationality: Belgian Elected: 2003 Sweden, unless otherwise Elected: 2013 Elected: 2009 Nationality: Swedish indicated. Elected: 1999 Board memberships: Chair of BE Board memberships: Member of Board memberships: Chair of Group AB, Boliden AB, Natur & the Board of Investor AB, Stora Electrolux AB. Board memberships: Board Kultur, and Studsvik AB. Board Enso Oyj, Finland, N Holding AB, member of SKF AB, Boliden AB, member of Beijer Alma, Valedo Mellby Gård AB, Hedson AB and Principal work experience and Alfa Laval AB, NCC AB and Partners, and Åkers AB. Chair of Chair of Roxtec AB, CTEK AB, other information: President and Husqvarna AB. the Swedish Financial Reporting Nikkarit Holding AB and Orchid CEO of Atlas Copco AB.* Business Board. Orthopedics Inc. Area President for Atlas Copco Principal work experience and Compressor Technique. Division other information: President of Principal work experience and Principal work experience and other president for the divisions Airtec W Capital Management AB other information: Vice President information: Chief Executive Officer and Industrial Air as well as several (wholly owned by the Wallenberg Corporate Control Swedyards and President for Electrolux AB. management positions within IT, Foundations) and Managing (Celsius Group), Executive Vice Various executive positions in the logistics, business development and Director and member of the President and CFO, SSAB, Electrolux Group based in Sweden manufacturing in the Compressor Management Group, Investor AB. Swedish Steel and President and and the U.S. EU Co-Chair TABD, Technique business area in CEO of SSAB Swedish Steel. Trans-Atlantic Business Dialogue. Belgium.
Staffan Bohman, born 1949 Margareth Øvrum, born 1958 Johan Forssell, born 1971 Gunilla Nordström, born 1959 Peter Wallenberg Jr, born 1959 Education: M.Sc. in Economics Education: M.Sc. in Technical Education: M.Sc. in Economics Education: M.Sc. in Electronics, and Business Administration, Physics, Norwegian University and Business Administration, Industrial Marketing Management, Education: BSBA Hotel Stockholm School of Economics, of Science and Technology, Stockholm School of Economics Linköping University Administration, University of and Stanford Executive Program, Trondheim, Norway Denver, the U.S. and International the U.S. Nationality: Swedish Nationality: Swedish Bachaloria, American School, Nationality: Norwegian Elected: 2008 Elected: 2010 Leysin, Switzerland Nationality: Swedish Elected: 2008 Elected: 2003 Board memberships: Board Board memberships: Board Nationality: Swedish Board memberships: – member of Saab AB. member of Wärtsilä Oyj, Finland. Elected: 2012 Board memberships: Chair of Höganäs AB and Cibes Lift Group Principal work experience and Principal work experience and Principal work experience and Board memberships: Chair of AB, Vice Chair of Rezidor Hotel other information: Executive Vice other information: Managing other information: President and Foundation Administration Group AB, the Swedish Corporate President for Statoil ASA.* Director, Head of Core Investments CEO of Electrolux Major Management Sweden AB, The Governance Board, and the Board Several leading positions within and member of the management Appliances Asia/Pacific, based in Grand Group, The Royal Swedish of trustees of SNS, Board member technology, projects, production, group of Investor AB.* Investor Singapore, and Executive Vice Automobile Club. Vice Chair of in Ratos AB and Boliden AB. maintenance, health/safety/ AB’s Board of Directors has President of Electrolux AB. the Knut and Alice Wallenberg environment and procurement appointed Johan Forssell as Senior management positions with Foundation. Board member of Principal work experience and in Statoil. All positions in Norway. new President and CEO as of telefon aktiebolaget LM Ericsson Aleris Holding AB, Foundation other information: CEO of Sapa AB, May 12, 2015. and Sony Ericsson in Europe, Asset Management Sweden AB, Gränges AB and DeLaval AB. Latin America and Asia. Investor AB and Scania AB.
Updated information regarding Principal work experience and dependency: As from April 1, other information: President 2015, Gunilla Nordström is and CEO of The Grand Hotel independent to Atlas Copco Holdings, General Manager and its management. The Grand Hotel, President Hotel Division Stockholm- Saltsjön.