Management

Erik Gumabon
Born 1968
President and CEO since
November 2009.
Shareholding in Hemtex AB: 0
Warrants: 0
Employee stock options*: 0

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

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

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

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

Ulf Segerström
Born 1966
Chief Financial Officer since 2010.
Shareholding in Hemtex AB: 0
Warrants: 0
Employee stock options*: 0

Auditor (no photograph)
Sven-Arne Gårdh, born 1958. Authorized Public Accountant Ernst & Young AB. Hemtex’s Auditor-in-Charge since 2009.

* Entitlement to exercise 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 pre-ceding fiscal year according to established targets. For more information on conditions, refer to the section Incentive program 2007–2010 in Note 4.