Management

	Göran Ydstrand Born 1954 President and CEO as of 2009. Other Board assignments: Board member of Hemtex Finans AB and Join the dots AB. Shareholding in Hemtex AB: 0 Warrants: 0 Employee stock options*: 0

	Stefan Ahlén Born 1955 Head of Purchasing and Logistics since 2005. Other Board assignments: Deputy Chairman of Textile Importers’ Association in Sweden. Shareholding in Hemtex AB: 0 Warrants: 15,000 Employee stock options*: 15,000

	Gunnel Bergström Born 1962 Head of Product Range and Market since 2007. Shareholding in Hemtex AB: 0 Warrants: 15,000 Employee stock options*: 15,000

	Carita Degerman Born 1970 Store Operations Manager for Finland and the Baltic countries since January 2008. Shareholding in Hemtex AB: 0 Warrants: 15,000 Employee stock options*: 15,000

	Olof Fredman Born 1955 Establishment Manager since 1998. Shareholding in Hemtex AB: 4,250 Warrants: 15,000 Employee stock options*: 15,000

	Marita Hansson Born 1963 Store Operations Manager for Sweden since 2002. Shareholding in Hemtex AB: 5,000 Warrants: 15,000 Employee stock options*: 15,000

	Dag C. Myhrene Born 1969 Store Operations Manager for Norway since 2008. Shareholding in Hemtex AB: 0 Warrants: 0 Employee stock options*: 0

	Lena Nyberg Born 1962 Head of HR since May 2008, employed since 2005. Shareholding in Hemtex AB: 0 Warrants: 0 Employee stock options*: 0

	Mats Olsson Born 1964 Head of Sales since June 2009. Shareholding in Hemtex AB: 0 Warrants: 0 Employee stock options*: 0

	Tommy Svensson Born 1958 Chief Financial Officer since 2000. Shareholding in Hemtex AB: 5,000 Warrants: 15,000 Employee stock options*: 15,000

Auditors (not in photo) Jan Malm, Born 1960. Authorized Public Accountant, KPMG. Auditor-in-Charge of Hemtex AB since 2004.

* Entitlement to utilize employee stock options is on condition that earnings per share in the Hemtex Group increases, during the 2007/2008–2009/2010 fiscal years, in accordance with adopted annual reports, (profit for the year divided by a weighted average number of shares during the year) compared with the preceding fiscal year according to established targets. For more information on conditions, refer to the section Incentive program 2007–2010 in Note 4.