Styrelse & revisorer

Johan Hessius
Stockholm, born 1958
Chairman of the board since 2010. Lawyer and Partner at the Business Law firm Lindahls Stockholm office since 2001. Education: Master of Law, University of Stockholm 1983. Other board assignments: Chairman of the board of A-Com AB (publ), Bullandö Marina AB, and Catella Corporate Finance AB and other companies within the Catella - group. Member of the board of PetroGrand AB (publ.), Wesc AB (publ.), ValueTree Holding AB (publ), DK Properties AB, Howden Insurance Brokers AB and Johavid Invest AB. Shareholding: 0

Hans Isoz
Stockholm, born 1972
Member of the board since 2010. Chief Financial Officer for two business areas within the Bonnier Group. Education: MBA in Finance and Officer in the reserve S1. Other board assignments: Chairman of the board of Lägenhetsbyte AB and Expericard AB, Member of the board of S4K Research AB, Homeenter, Bonnier Gaming, Soft Capital Investment and Bonnier Lottery. Shareholding: 0

Gert Schyborger
Danderyd, born 1940
Member of the board since 2006. Chairman of the board until October 3 2008. Education: MBA and Miltary Officer. Other board assignments: Chairman of HP Tech AB and Scandinavian Biogas Fuels International AB, member of Hawker Pacific Ltd, Novator AB och Rote Consulting AB. Shareholding: 0

Auditor

Deloitte AB, with Svante Forsberg, born 1952, Authorised Public Accountant, as principal auditor since 2006.