Board of Directors

Elisabet Annell
Chairman of the Board
Elected to the Board: 2009
Qualifications: Master of Political Science, Stockholm University
Born 1945

Other significant assignments: Board member at JM AB, Livförsäkrings AB Skandia, Upplands Motor AB, Mercuri International, The Swedish Civil Aviation Administration, The Öresund Bridge, et al.

Dimitris Gioulekas
Board Member, MD
Elected to the Board: 2003
Qualifications: B.Sc., MBA
Born 1974

Rune Brandinger
Board Member
Elected to the Board: 2006
Qualifications: Graduate in Business Administration,
Tekn. Dr h.c., Dipl. CEI
Born 1931

Other significant assignments: Chairman of the SE Foundation, Chairman of Monica Hedberg Fastigheter AB, member of the jury for the Best Corporate Governance Report.

Per Tjernberg
Board Member
Elected to the Board: 2008
Qualifications: Graduate Engineer
Born 1962

Håkan Jarnbjer
Board member, Deputy MD, Sales/Marketing
Elected to the Board: 2009
Qualifications: B.Sc., DIHM
Born 1967









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