Board of directors

The Board of Directors of Inwido AB consists of seven ordinary members elected by the annual general meeting. The President of the company is a member of the Board. The members of the Board are presented below, with details of their year of birth, education, the year in which they were elected to the Board, other assignments and previous employment.

Anders C Karlsson Chairman of the Board Born: 1950 Education: Bachelor of Science in Business and Economics, Uppsala University Member of the Board since: 2004, Chairman since 2004 Other assignments: Chairman of AH Industries A/S, H+H International A/S, WSP Europe AB, Rapid Granulator AB and Board member of Lindab International AB and WSP Group plc. Previous positions: Leading positions in the AB Nils Dacke Group, President and CEO of Bilsom AB and member of Skanska's Senior Management Team with responsibility for Industry and Europe

Benny ErnstsonBoard memberBorn: 1949 Education: Bachelor of Arts degree, Lund University Member of the Board since: 2004 Other assignments: Corporate consultant Previous positions: President of Universal Hardwood Flooring, President and Business Area Manager for Tarkett AB, Business Area Manager for Nobia AB, divisional manager for Perstorp AB and LB Invest AB

Leif JohanssonBoard memberBorn: 1949 Education: Advanced degree in business administration Member of the Board since: 2004 Other assignments: Deputy CEO and Chief Operating Officer of Ratos AB, Board member of Arcus A/S Previous positions: President and CEO of LB Invest AB and Executive Director of PE Procuritas

Håkan JeppssonPresident and Chief Executive Officer (CEO)Born: 1961 Education: Bachelor of Science in Business and Economics, Lund University and several training programmes for senior executives Member of the Board since: 2009 Other assignments: Chairman of Malmö FF, Board member of Handelsbanken Malmö City and member of the Advisory Council, Lund University School of Economics and Management Previous positions: President and CEO of BE Group AB (2002-2009), President of Papyrus AB (1999-2002), where he has also been a Board member

Thomas HofvenstamBoard memberBorn: 1969 Education: Bachelor of Science in Business and Economics, Uppsala University Member of the Board since: 2004 Other assignments: Investment Director of Ratos AB, Board member of Scandinavian Business Seating Group AS and Superfos Industries A/S Previous positions: Management consultant for Booz Allen Hamilton, Product Manager for Arla Foods and Business Analyst for Enskilda Strategy (SEB)

Kjell ÅkessonBoard memberBorn: 1949 Education: Bachelor of Arts, economics, Uppsala University and degree in electrotechnology Member of the Board since: 2008 Other assignments: Chairman of the Board of Gullbergs AB, Board member of Ballingslöv International AB, Bravida AB and Ferronordic Machines AB Previous positions: President of Lindab International AB, President of Bilia AB and Deputy CEO of Svedala AB

Anders WassbergBoard memberBorn: 1965 Education: Master of Science in Engineering, Chalmers University of Technology Member of the Board since: 2009 Other assignments: President and CEO of Ballingslöv International AB Previous positions: President of AB Gustaf Kähr, President of Beijer Byggmaterial AB

Eva S HalénBoard memberBorn: 1966Education: Master of Science, Mechanical Engineering, Royal Institute of Technology (KTH), StockholmMember of the Board since: 2011Other assignments: CEO Electrolux Home AB (since 2009)Previous positions: Program Director, Consumer Innovation Program, Electrolux AB (2008); Leading positions sales Electrolux HemProdukterAB (2006-2007)