Board of Directors

	Mats Olsson Chairman of the Board since 2007 Born: 1948 Work experience: Den norske Bank – Sweden, Senior Adviser 1988. Penser Fondkommission, Senior adviser 1999 Kipling Holding AB, President and CEO. Knowit AB, Chairman employed 50-percent 2003. Eight Solution AB, President 2005. Assignments: Chairman of the Board in the following companies: Knowit AB, Knowit Candeo AB, Syrico AB, Mobila Kontoret. Board member of Fenix Outdoor AB (Fjällräven, Naturkompaniet). Shareholding (own and/or closely-related): 0 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Hans Andersson Member since 2006 Born: 1953 Work experience: Hennes & Mauritz AB, Head of the Swedish store operations 1989. Hennes & Mauritz GmbH, Hamburg, Germany, President 1994. Assignments: Chairman of the Board of GEKÅS i Ullared AB and Fashion One Luxembourg SARL. Board member of Joy Shop AB and German-Swedish Chamber of Commerce. Shareholding (own and/or closely-related): 2,000 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Ingemar Charleson Member since 2002 Born: 1954 Work experience: Nilson Group AB (Din Sko, Skopunkten, Nilson, Radical Sports, Jerns and Ecco), President and CEO 1990. AMM Holding AB, President 2000. Shareholding (own and/or closely-related): 18,900 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Bodil Eriksson Member since 2005 Born: 1963 Work experience: Axfood AB, Vice President. SCA AB, Senior Vice President of Communications 2006. Assignments: Board member of Nobia AB and Intellecta AB. Shareholding (own and/or closely-related): 500 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Marita Granberg Ramprecht Member since 2007 Born: 1962 Work experience: IKEA Svenska Försäljnings AB, Department Manager and Department Store Manager 1986. IKEA of Sweden, President’s assistant and Business Area Manager 1996. Royal Ahold, Amsterdam, Business Development General Merchandise 2004. Consulting assignments through wholly or partly-owned companies 2008. Shareholding (own and/or closely-related): 0 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Kia Orback Pettersson Member since 2007 Born: 1959 Work experience: Guldfynd AB/Hallbergs AB, Vice President 1998. Dagens Nyheter AB, Market Director 2000. Consulting assignments through wholly or partly-owned companies 2002. Assignments: Board member in the following companies: Apoteket AB, BoobDesign AB, Jernhusen AB, Forsen Projekt AB, Tengbom AB, NAISwefa AB. Shareholding (own and/or closely-related): 4,000 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

* The information pertaining to independence is related to the Board members’ independence in accordance with the Swedish Code of Corporate Governance in relation to (i) the company/company management and (ii) major shareholders.

	Mats Olsson Chairman of the Board since 2007 Born: 1948 Work experience: Den norske Bank – Sweden, Senior Adviser 1988. Penser Fondkommission, Senior adviser 1999 Kipling Holding AB, President and CEO. Knowit AB, Chairman employed 50-percent 2003. Eight Solution AB, President 2005. Assignments: Chairman of the Board in the following companies: Knowit AB, Knowit Candeo AB, Syrico AB, Mobila Kontoret. Board member of Fenix Outdoor AB (Fjällräven, Naturkompaniet). Shareholding (own and/or closely-related): 0 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Hans Andersson Member since 2006 Born: 1953 Work experience: Hennes & Mauritz AB, Head of the Swedish store operations 1989. Hennes & Mauritz GmbH, Hamburg, Germany, President 1994. Assignments: Chairman of the Board of GEKÅS i Ullared AB and Fashion One Luxembourg SARL. Board member of Joy Shop AB and German-Swedish Chamber of Commerce. Shareholding (own and/or closely-related): 2,000 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Ingemar Charleson Member since 2002 Born: 1954 Work experience: Nilson Group AB (Din Sko, Skopunkten, Nilson, Radical Sports, Jerns and Ecco), President and CEO 1990. AMM Holding AB, President 2000. Shareholding (own and/or closely-related): 18,900 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Bodil Eriksson Member since 2005 Born: 1963 Work experience: Axfood AB, Vice President. SCA AB, Senior Vice President of Communications 2006. Assignments: Board member of Nobia AB and Intellecta AB. Shareholding (own and/or closely-related): 500 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Marita Granberg Ramprecht Member since 2007 Born: 1962 Work experience: IKEA Svenska Försäljnings AB, Department Manager and Department Store Manager 1986. IKEA of Sweden, President’s assistant and Business Area Manager 1996. Royal Ahold, Amsterdam, Business Development General Merchandise 2004. Consulting assignments through wholly or partly-owned companies 2008. Shareholding (own and/or closely-related): 0 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

	Kia Orback Pettersson Member since 2007 Born: 1959 Work experience: Guldfynd AB/Hallbergs AB, Vice President 1998. Dagens Nyheter AB, Market Director 2000. Consulting assignments through wholly or partly-owned companies 2002. Assignments: Board member in the following companies: Apoteket AB, BoobDesign AB, Jernhusen AB, Forsen Projekt AB, Tengbom AB, NAISwefa AB. Shareholding (own and/or closely-related): 4,000 *Independent in relation to the company/company management: Yes Independent in relation to the company’s major shareholders:* Yes

* The information pertaining to independence is related to the Board members’ independence in accordance with the Swedish Code of Corporate Governance in relation to (i) the company/company management and (ii) major shareholders.