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Board of Directors and auditors

anders_ullberg.jpg

Anders Ullberg
Danderyd, born in 1946

Chairman since 2007

Former President and CEO of SSAB, Svenskt Stål. Chairman of the board of Boliden, Tieto and Eneqvistbolagen and member of the board of Atlas Copco, Beijer Alma, Sapa, Valedo Partners and Åkers

Education: M.Sc. (Business and Economics)
Holding: 15,000 shares

anna_karinen.jpg Anna Karinen
Sparreholm, born in 1963

 

Member since 2003, Vice Chairman since 2007

Self-employed, in commercial real estate management, member of the board of the Flen branch of Handelsbanken.

Education: Bachelor of laws
Holding: 1,307,492 shares

jan_barchan.jpg Jan Barchan

Malmö, born in 1946

Member since 2004

CEO of Briban Invest AB, Chairman of the Board of AudioDev Sweden AB and ConnectBlue AB and member of the board of TAT AB, Assistera AB and Probi AB

Education: M.Sc. (Business and Economics)
Holding: 1,285,492 shares
Jan Barchan announced in June that pending the court case regarding suspected insider crime he did not intend to participate in the work of the Board.

ingemar_eliasson.jpg Ingemar Eliasson

Drottningholm, born in 1939

Member since 2002

Former Marshal of the Realm. Former county governor, minister and member of the Riksdag (Swedish parliament)

Education: M.Sc. (Business and Economics)
Holding: 600 shares

lars_engstrom.jpg Lars Engström

Örebro, born in 1963

Member since 2008

President and CEO of Munters AB.

Education: M.Sc. (Engineering)
Holding: 3,500 shares

alf_lindfors.jpg Alf Lindfors

Östhammar, born in 1946

Member since 2006

Senior adviser, former head of the Electricity Generation business area and Vice President of Vattenfall AB.

Education: M.Sc. (Engineering) and post-graduate qualification in reactor technology
Holding: 0 shares

per_ludvigsson.jpg Per Ludvigsson

Råå, born in 1943

Member since 2008

Chairman of the board of Inter IKEA Group, member of the board of IKANO, Catella and Briban Invest AB

Education: M.Sc. (Business and Economics)
Holding: 1,000 shares

EMPLOYEE REPRESENTATIVES

maria_lindberg.jpg Maria Lindberg

Whickham, Newcastle upon Tyne, the United Kingdom, born in 1964

Member since 2006, alternate 1999-2006

Representative of the Swedish Association of Graduate Engineers. Works as Technical Services Manager Studsvik UK

Education: Ph.D. in physical chemistry
Holding: 200 shares

roger_lundstrom.jpg Roger Lundström

Nyköping, born in 1966

Member since 2005, alternate 2003-2005

Representative of Unionen. Works in microscopy and damage analysis at Studsvik Nuclear AB

Education: Laboratory technician
Holding: 70 shares

lena_bergstrom.jpg Lena Bergström

Nyköping, born in 1970

Alternate since 2008

Representative of the Swedish Association of Graduate Engineers. Business manager in waste management, Studsvik Nuclear AB

Education: M.Sc. (Business and Economics)
Holding: 0 shares

per_ekberg.jpg Per Ekberg

Nyköping, born in 1959

Alternate since 2006

Representative of Unionen. Works in the materials research department

of Studsvik Nuclear AB

Education: Power generation technology
Holding: 100 shares

AUDITORS

Magnus Brändström
Born in 1962

Authorized public accountant, PricewaterhouseCoopers, Stockholm

Auditor of Studsvik since 2003

Göran Tidström
Born in 1946

Authorized public accountant, PricewaterhouseCoopers, Stockholm

Auditor of Studsvik since 2003

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