| Election of the Board of Directors | Dr. Pallab Chatterjee, ChairmanBorn: 1950
Board member since: 2007
Shares: 0
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.
Present employment: Chief Executive Officer i2 Technologies Inc.
Board assignments: General Motors Advisory board.
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| Gunnel DuvebladBorn: 1955
Board member since: 2007
Shares: 0
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, W-fun and Ruter Dam.
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| Vinit BodasBorn: 1962
Board member since: 2007
Shares: 2.950.000 A shares and 3 927 000 B shares (incl. family holdings)
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.
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| Bertrand SciardBorn: 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.
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| Fredrik SvenssonBorn: 1961
Board member since: 2007
Shares: 5 947 500 B shares (incl. family holdings).
Education: B. Sc. in Economics.
Present employment: MD, AB Arvid Svensson.
Board assignments: Chairman of Arvid Svensson Invest (ASI), Case Investment AB and in Västerås Science Park. Board member of Broström AB, Balder AB, Dagon AB, Klövern AB, Ramnäs Bruk AB and United Logistics AB.
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| Bo PetterssonBorn: 1958
Board member since: 2008
Shares: 265.000 B-shares
Education and work experience: Business administration at the University of Lund in Sweden, CEO of Mariegården, Catella Asset Management and Catella Capital.
Present employment: President of Case Investment AB.
Board assignments: Chairman of the board of Case Asset Management AB and board member of E Öhman J:or Investment AB and Sjöö Sandström Sweden AB.
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