Board

Nils-Robert Persson

Chairman of the Board

Born: 1956
Shareholding: With family and privately held companies 407,865 series B shares*
Options: - *
Occupation: Employee of Cinnober Financial Technology AB
Other associations: Chairman of the Board of Triona AB  

Nils-Robert Persson is non-independent in relation to the company, its management and major shareholders.

*on June 30, 2012

Pär Bertilsson

Board Member

Born: 1959
Shareholdings: With companies 101,432 series B shares*
Options: -* 
Occupation: Consultant at Hoddmimes Solutions AB
Other associations: -

Pär Bertilsson is independent in relation to the company and its management but non-independent in relation to major shareholders.

*on December 31, 2012

Cecilia Lager

Board Member

Born: 1963
Shareholdings: -*
Options: -*
Occupation: Senior Consultant at Askus Consulting 
Other associations: Chairman of the Boards Max Matthiessen Värdepapper AB and Association of Enskilda Gymnasiet. Member of the boards of Elanders AB and Kungl. Tennishallen AB

Cecilia Lager is independent in relation to the company, its management and major shareholders.

*on June 30, 2012

Peter Lenti

Board Member

Born: 1957
Shareholdings: With family 129,167 series B shares*
Options: -*
Occupation: Employee of Cinnober Financial Technology AB
Other associations: None

Peter Lenti is non-independent in relation to the company, its management and major shareholders.

*on June 30, 2012

Staffan Persson

Board Member

Born: 1956
Shareholdings: With companies 319,403 series B shares*
Options: -*
Occupation: President of Swedia Capital AB
Other associations:  Chairman of the Boards of Dibs Payment Services AB, Accelerator Nordic AB and Sveab Holding AB. Member of the Boards of The Lexington Company AB, Klar Invest AB, GMV Holdings Ltd, CEG Strategic Land Ltd and ASE Holdings Sarl

Staffan Persson is independent in relation to the company and its management but non-independent in relation to major shareholders.

*on June 30, 2012

Helena Westin

Board Member

Born: 1961
Shareholdings: 100 series B shares*
Options: 3,250*
Occupation: CEO & Owner at Helena Westin AB
Other associations: Board Member Prognosia AB

Helena Westin is independent in relation to the company, its management and major shareholders.

*on June 30, 2012