For information about the current shareholdings of each board member and persons closely associated with the board member, please see the PDMR transactions register of the Swedish Financial Supervisory Authority (Finansinspektionen).

Fredrik Lundberg
Chairman. Djursholm. Born in 1951. Member since 1988.
Master of Engineering and Bachelor of Science (Econ.). D. Econ h.c. and D. Eng. H.c. President and CEO of L E Lundbergföretagen AB.
Other significant appointments: Chairman of the Board: Hufvudstaden AB and AB Industrivärden. Deputy chairman of Svenska Handelsbanken AB. Board member: L E Lundbergföretagen AB and Skanska AB.
Own and related parties' shareholdings:1 679 448 shares. Shareholding of L E Lundbergföretagen: 55 244 000 shares.*

Carl Bennet
Gothenburg. Born in 1951. Member since 2009. 
B.Sc. (Economics), Dr. Tech. h.c. CEO of Carl Bennet AB. Former President and CEO of Getinge AB. Chairman of the Board: Getinge AB, Lifco AB and Elanders AB.
Other significant appointments: Board member of Arjo AB and L E Lundbergföretagen AB. 
Shareholding: 200 000 shares.*

Lars Josefsson 
Norrköping. Born in 1953. Member since 2016. 
M.Sc. in Engineering.
Other significant appointments: Chairman of the Board: Ouman and TimeZynk. Deputy Chairman of Vestas. Board member of Metso.
Shareholding: 5 000 shares.*

Lars G Josefsson
Stockholm. Born in 1950. Member since 2011.
M.Sc. in Engineering. Former President and CEO of Vattenfall.
Other significant appointments:  Board member of Robert Bosch GmbH, Robert Bosch Industrietreuhand KG, Brookfield Renewable Energy and Hand in Hand International. Member of The Royal Swedish Academy of Engineering Sciences, IVA.
Shareholding: 10 000 shares.*

Alice Kempe
Torshälla. Born in 1967. M.Sc. in Forestry. Employed at the Swedish Energy Agency. 
Other significant appointments: Chairman of the Board: Kempe Foundations. Board member: SweTree Technologies AB.
Own and related parties' shareholdings: 56 292 shares.*

Louise Lindh 
Stockholm. Born in 1979. Member since 2010.
MBA. President and CEO of Fastighets AB L E Lundberg.
Other significant appointments: Chairman of the Board: J2L Holding AB. Board member of Hufvudstaden AB and L E Lundbergföretagen AB.
Shareholding: 200 000 shares.*

Ulf Lundahl
Lidingö. Born in 1952. Member since 2004.
B.A. in Legal Science and B.Sc. (Econ).
Other significant appointments: Chairman of the Board: Attendo AB, Fidelio Capital AB, Ramirent plc and SHB Regionbank Stockholm. Board member: Eltel AB, Indutrade AB and Nordstjernan Kredit AB.
Shareholding: 8 000 shares.*

Henrik Sjölund
Norrköping. Born 1966. Member since 2014.
M.Sc. in International Economics. President and CEO.
Other significant appointments: Board member of Swedish Forest Industries Federation and the Confederation of Swedish Enterprise.
Shareholding: 9 834 shares.*

Henriette Zeuchner
Stockholm. Born in 1972. Member since 2015.
President and CEO of Discovery Networks Sweden AB.
Other significant appointments: Board member of the NTM Group.
Shareholding: 1 600 shares.*

*Shareholding as per 31 December 2018.