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Mia Brunell Livfors, Non-Executive Director, Elected in 2007

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Mia Brunell Livfors, Non-Executive Director, Elected in 2007 Mia Brunell Livfors, Non-Executive Director, elected in 2007 Born: 1965 Nationality: Swedish citizen Independence: Independent in relation to the company and its management, not independent in relation to the company's major shareholders. Ownership including related physical and legal persons: 2,359 shares. Committee work: Member of the Compensation Committee and Chairman of the CR Committee. Ms. Brunell Livfors has been President and CEO of Investment AB Kinnevik since August 2006 (but will step-down as CEO on 30 April 2014). She held several managerial positions within Modern Times Group from 1992 to 2001, and served as Chief Financial Officer between 2001 and 2006. She is a member of the Board of Tele2 since 2006, Modern Times Group since 2007, CDON Group since 2010 and BillerudKorsnäs since 2012 (member of the Board of Korsnäs 2006-2012). Ms. Brunell Livfors studied in economics and business administration, Stockholm University. Paul Donovan, Non-Executive Director, elected in 2009 Born: 1958 Nationality: British citizen Independence: Independent in relation to the company and its management as well as in relation to the company's major shareholders. Ownership including related physical and legal persons: 1,356 shares. Committee work: Member of the Audit Committee. Mr. Donovan has been CEO of the ODEON & UCI Cinemas Group, the largest cinema chain in Europe, since February 2014. He was director and Chief Executive Officer of Eircom, Ireland's leading telecommunications company, from July 2009 to September 2012. Previously he was Chief Executive, EMAPA Region for the Vodafone Group. His background includes a decade in the fast moving consumer goods industry, before he moved into the technology sector, with Apple computer BT, Cable and Wireless and Vodafone. His career with Vodafone began in 1999 and from 2004 he was a member of Vodafone's Executive Committee, with responsibility for the Group's operations in its subsidiaries in Eastern Europe, Middle East and Asia Pacific. Africa, the US, India and China were added to his remit in 2006. He is a Director of Exide Technologies AB - Sweden and Exide Technologies AS - Norway. Mr. Donovan holds a Bachelor of Arts in Scandinavian Studies from University College London and a Master's Degree in Business Administration from the University of Bradford. Ariel Eckstein, Non-Executive Director, elected in 2013 Born: 1967 Nationality: American citizen Independence: Independent in relation to the company and its management as well as in relation to the company's major shareholders. Ownership including related physical and legal persons: 0 shares. Committee work: Member of the Compensation Committee. Mr. Eckstein is Managing Director for LinkedIn EMEA, the social networking website for professional occupations, founded in 2002. Appointed in March 2011, he is focused on developing, leading and delivering the company's strategy and growth initiatives in Europe, the Middle East and Africa. Prior to his current role, he was Managing Director for LinkedIn's Hiring Solutions business in EMEA. Before joining LinkedIn, he was Vice President of Business Expansion for AOL Inc. Europe, a multinational mass media corporation that develops, grows and invests in brands and websites. Mr. Eckstein holds a bachelor's degree in International Relations from Tufts University and an MBA from University of Virginia. Alejandro Santo Domingo, Non-Executive Director, elected in 2013 Born: 1977 Nationality: Colombian citizen Independence: Independent in relation to the company and its management as well as in relation to the company's major shareholders. Ownership including related physical and legal persons: 5,000 shares. Mr. Santo Domingo is a Managing Director at Quadrant Capital Advisors Inc., a Venture Capital and Private Equity investment advisory firm. He is also a member of the Board of Directors of SABMiller Plc, the world’s second largest brewery, and serves as Vice-Chairman of SABMiller Latin America. He sits on the Boards of many of the companies controlled by his family owned business; the Santo Domingo Group. He is Chairman of the Board of Bavaria S.A. in Colombia, and Chairman of Backus and Johnston in Peru. Additionally he serves as Chairman of the Board of Valorem S.A., which manages a diverse portfolio of industrial and media assets in Latin America, and as a Director of the Board of Caracol Television S.A., Colombia’s leading broadcaster. He is a member of the Board and Treasurer of Aid for AIDS and a Trustee of the Metropolitan Museum of Art. Mr. Santo Domingo holds a Bachelor of Arts degree from Harvard University. Lorenzo Grabau, Non-Executive Director, elected in 2013 Born: 1965 Nationality: Italian citizen Independence: Independent of the company and management, not independent in relation to the company’s major shareholders. Ownership including related physical and legal persons: 3,000 shares. Committee work: Member of the Audit Committee. Mr. Grabau had been appointed as Chief Executive Officer of Investment AB Kinnevik, with effect from 1 May 2014. He has served as Non- Executive Director of Investment AB Kinnevik, Millicom and Zalando, and as Non-Executive Director and Co-Chairman of CTC Media, since 2013. He has served as Non-Executive Director of Modern Times Group and SoftKinetic since 2011. He was a Partner and Managing Director at Goldman Sachs International in London until 2011. He joined the Investment Banking division of Goldman Sachs in 1994 and during his 17 years at the firm held various leadership positions within the Consumer/Retail and Media/Online industry practices, and the Financial Sponsors group. He began his career in Investment Banking in 1990 when he joined Merrill Lynch, where he remained for five years working in the Mergers & Acquisitions department in London and New York. Mr. Grabau graduated from Università degli Studi di Roma, La Sapienza, Italy. Tomas Eliasson, proposed new Non-Executive Director Born: 1962 Nationality: Swedish citizen Independence: Independent in relation to the company and its management as well as in relation to the company's major shareholders. Ownership including related physical and legal persons: 0 shares. Mr. Eliasson has been Chief Financial Officer and Senior Vice-President of Electrolux, the Swedish household and professional appliances manufacturer, since 2012. He previously held various management positions in Sweden and abroad at ABB Group from 1987–2002, was Chief Financial Officer of Seco Tools AB from 2002–2006 and Chief Financial Officer of ASSA ABLOY AB from 2006–2012. Mr. Eliasson has a Bachelor of Science in Business Administration and Economics from the University of Uppsala. Dame Amelia Fawcett, proposed new Non-Executive Director Born: 1956 Nationality: British and American citizen Independence: Independent in relation to the company and its management, not independent in relation to the company's major shareholders. Ownership including related physical and legal persons: 0 shares. Ms. Fawcett is the Deputy Chairman of Investment AB Kinnevik. She is also Chairman of the Hedge Fund Standards Board in London, a Non- Executive Director of State Street Corporation in Boston, Massachusetts, where she chairs the Risk and Capital Committee, and a Non- Executive Director of HM Treasury in London. Between 2007 and 2013, she was a Non-Executive Director and then Chairman of the Guardian Media Group, one of the UK’s leading media companies, and between 2007 and 2010, she was Chairman of Pensions First, a financial services and systems solutions business, which she helped set up. From 1987-2007 she worked for Morgan Stanley, first as an executive and then in an advisory role. She started her career at the US law firm of Sullivan and Cromwell, first in New York then in Paris. Dame Amelia has a degree in history from Wellesley and a law degree from the University of Virginia. Dominique Lafont, proposed new Non-Executive Director Born: 1961 Nationality: French citizen Independence: Independent in relation to the company and its management as well as in relation to the company’s major shareholders. Ownership including related physical and legal persons: 0 shares. Mr. Lafont has been Chief Executive Officer of Bolloré Africa Logistics since 2006. The French company provides integrated logistics networks on the African continent and operates public-private partnerships in the port and rail sectors. Dominique Lafont joined the company in 1999 as the Financial Director for Africa at the Bolloré Group before being appointed the Managing Director of its Anglophone Africa Unit in 2003. Prior to this he held senior positions at the Saga Group, the Rivaud Group and Sogea of the Vinci Group. He began his career at Arthur Andersen in France. Mr. Lafont holds an MBA from the ESSEC Business School and a degree in business law from the Panthéon-Assas University in Paris. Cristina Stenbeck, proposed new Non-Executive Director Born: 1977 Nationality: Swedish and American citizen Independence: Independent in relation to the company and its management, not independent in relation to the company's major shareholders. Ownership including related physical and legal persons: 201,709 shares and 45,000 share options. Ms. Stenbeck is the Executive Chairman of Investment AB Kinnevik. She began her career within the Kinnevik group in 1997 when she joined the Board of Invik & Co, its financial services company. She became vice Chairman of Investment AB Kinnevik in 2003 and Chairman in 2007. In addition to leading Kinnevik, Cristina is also Chairman of Zalando, the leading European fashion and accessories e-commerce company. In recent years, she has also served on the Boards of Millicom, Tele2, Modern Times Group, Transcom WorldWide and Metro International. She chairs the Nomination Committees of Investment AB Kinnevik, Millicom, Tele2, Modern Times Group, and CDON Group which spearhead the recruitment of new Directors for each of these companies’ Boards. Ms. Stenbeck graduated with a B.Sc. from Georgetown University in Washington DC, USA. .
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