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% 2003. Eight Solution AB, President 2005. Assignments: Chairman of the Board in the following companies: Knowit AB, Knowit Candeo AB, Syrico AB. 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

	Mats Holgerson Member since 2008 Born 1953 Work experience: Esso 1976, Statoil 1985 (President of Statoil Norway 1994–1996), President of Dial försäkring AB 1996, President of Statoil Detaljhandel Skandinavia 1998, President of Meningo Foodservice AB 2006, COO of ICA AB, 2008. Assignments: Board member of Bilia AB. 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:* No

	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): 0 *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 2000. 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. Hemtex AB Acting President, November 2008 to March 2009. Assignments: Board member in the following companies: Swedcarrier AB, Apoteket AB, Apoteket International AB, Ticket Travel Group AB, Jernhusen AB, Forsen Projekt AB, Tengbomgruppen AB, Swefa AB. Shareholding (own and/or closely related): 12,600 *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% 2003. Eight Solution AB, President 2005. Assignments: Chairman of the Board in the following companies: Knowit AB, Knowit Candeo AB, Syrico AB. 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

	Mats Holgerson Member since 2008 Born 1953 Work experience: Esso 1976, Statoil 1985 (President of Statoil Norway 1994–1996), President of Dial försäkring AB 1996, President of Statoil Detaljhandel Skandinavia 1998, President of Meningo Foodservice AB 2006, COO of ICA AB, 2008. Assignments: Board member of Bilia AB. 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:* No

	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): 0 *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 2000. 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. Hemtex AB Acting President, November 2008 to March 2009. Assignments: Board member in the following companies: Swedcarrier AB, Apoteket AB, Apoteket International AB, Ticket Travel Group AB, Jernhusen AB, Forsen Projekt AB, Tengbomgruppen AB, Swefa AB. Shareholding (own and/or closely related): 12,600 *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.