IBS Board of directors

Dr. Pallab Chatterjee, Chairman

Dr. Pallab Chatterjee

Chairman

Born: 1950
Board member since: 2007
Shares: 50 000 B shares
Education and work experience: Master’s and Ph.D. degrees in electrical engineering from the University of Illinois, USA; Several executive positions at Texas Instruments, including President Personal Productivity Products Group, Chief Information Officer and Senior Vice President of Research and Development and Chief Technology Officer and most recently Chief Executive Officer i2 Technologies Inc..
Board assignments: General Motors Advisory board.
Dr. Pallab Chatterjee is independent of the company and its senior management, as well as of major shareholders in the company.

Vinit Bodas

Vinit Bodas

Born: 1962
Board member since: 2007
Shares: 0 (incl. family holdings) *
* As President and Chief Investment Officer in Deccan Value Advisors, Vinit Bodas represents Deccan Value Advisors whole holdings of IBS shares. The total shares owned is 4 650 000 A shares and 87 486 700 B shares.
Education and work experience: MBA from University of Texas at Austin, USA; Previous partner in Brandes Investment Partners, San Diego, USA.
Present employment: Chief Investment Officer, Deccan Value Advisors.

Gunnel Duveblad

Gunnel Duveblad

Born: 1955
Board member since: 2007
Shares: 20 000 B shares
Education and work experience: Studies in Computer Science at University of Umeå, Sweden; Former President of EDS Northern Europe. 25 years of experience from IBM, including several executive positions.
Board assignments: Member of the Board of Posten, HiQ, Sweco and Ruter Dam.
Gunnel Duveblad is independent of the company and its senior management, as well as of major shareholders in the company.

Christian Paulsson

Christian Paulsson

Born: 1975
Board member since: 2008
Shares: 5 000 B shares
Education and work experience: BBA, European University. Christian Paulsson was previously Managing Director and head of corporate finance of Lage Jonason AB. He has also previously worked within corporate finance in Booz Allen & Hamilton, Alfred Berg Fondkommission AB & ABN Amro and Mangold Fondkommission AB. He has also worked as controller in Akzo Nobel Industrial Coatings.
Other assignments: Board member in Invisio Headsets AB, Spirits of Gold AB and Lage Jonason AB.

Bertrand Sciard

Bertrand Sciard

Born: 1953
Board member since: 2007
Shares: 0
Education and work experience: Graduated in law; Previous positions include CEO and President of Intentia, Executive Vice President of GEAC, European MD of JBA Plc, President and CEO of Presys as well as several senior roles at IBM.
Present employment: CEO and President of Aldata Solution Oyj, listed on the OMX Nordic Exchange in Helsinki.
Board assignments: On the board of Aldata Solution Oyj.
Bertrand Sciard is independent of the company and its senior management, as well as of major shareholders in the company.

Ulf Eriksson, Employee representative

Ulf Eriksson

Born: 1952
Board member since: 2010
Shares: 2 000
Education and work experience: Masters of Science degree in Industrial Economics at the Royal Institute of Technology (KTH) Stockholm, Sweden. 25 years of experience from Industri-Matematik International (IMI). Senior Project Manager, IBS PS Nordics, Employee representative

Harry Greijer, Employee representative

Harry Greijer

Born: 1967
Board member since: 2010
Shares: 0
Developer, IBS PD, Employee representative