Board of Directors

	Per Wiberg Member since 2009 Born 1951 Work experience: Barkman Trading AB, President 1983. ICA Banan AB, President 1985. Viking Fruit AB, President 1988. ICA Specialvaror AB, President 1995. ICA AB Norden, Director 2000. Consultancy assignments in the fields of organization/management through own company 2001. Assignments: Chairman of the Board of Hemmabutikerna AB, Jetshop AB, GLC ek för och Intertext Marketing AB. Board member of MultiQ AB, Wordfinder AB and Mepol AB Maxi Stormarknad Skövde. Shareholding (own and/or closely related): 0 *Independent in relation to the company/company management: No Independent in relation to the company’s major shareholders:* No

	Ingemar Charleson Member since 2002 Born 1954 Work experience: Din Sko AB, President 1990–1999. Nilson Group AB (Din Sko, Skopunkten, Nilson, Radical Sports, Jerns and Ecco), President and CEO 2000-2010. AMM Holding AB, President 2000–2010. N3 Group AB, President 2000–2010. Skofemman AB, President 2009. Assignments: Board member of Reflex AS, Fastighetsbolaget Riksdalen AB, N3 Group AB, Din Sko Gävle AB and Niro Investment 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:* Yes

	Mats Holgerson Member since 2008 Born 1953 Main educational qualifications: Master of Science in Business and Economics, Stockholm School of Economics. Work experience: Esso 1976, Statoil 1985 (Statoil Norway, President 1994–1996). Dial Försäkring AB, President 1996. Statoil Detaljhandel Scandinavia, President 1998. Menigo Foodservice AB, Presi¬dent 2006. ICA AB, Chief Operating Officer 2008. Assignments: Board member of Bilia AB, Dialect AB and Global Batterier 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

	Kia Orback Pettersson Member since 2007 Born 1959 Main educational qualifications: Master of Science in Business and Economics, Lund University. Work experience: Apoteksbolaget AB, Product Manager 1981. Octanorm Nordic, Product Manager 1988. Sturegallerian AB, President 1990. Castellum/Securum, Property Developer 1993. Garbergs annonsbyrå, Project Manager 1995. Guldfynd AB/Hallbergs AB, Vice President 1998. Dagens Nyheter AB, Marketing Director 2000. Consultancy assignments through wholly or part-owned companies 2002. Hemtex AB, Acting President 2008. Assignments: Chairman of the Board of NAI Svefa AB and Ponderus Invest AB. Board member of Jernhusen AB, Forsen Projekt AB, Tengbomgruppen AB, JM AB, Kungsleden AB, Springtime AB and Octanorm Nordic 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

	Meta Persdotter Member since 2009 Born 1964 Main educational qualifications: IFL Executive Education, Stockholm School of Economics and DIHM Marketing. Work experience: IKEA Department Store Manager, Kungens Kurva 2002. Stadium Norden, SVP – Sales and Marketing 2006. Duka AB, President 2007. Svenska Spel AB, President 2009. Assignments: Board member of Haléns/Cellbes/Bubbleroom. 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

	Stein Petter Ski Member since 2009 Born 1967 Main educational qualifications: Political scientist and Master of Science in Business and Economics University of York (York, UK). Work experience: Enskilda Securities (London), 1989, Enskilda Securities (Stockholm), 1992, Enskilda Securities Inc (New York), President 1997. Ministry of Industry, Project Manager 2001. ABG Sundal Collier (Stockholm), Partner and Head of M&A 2003. Hakon Invest AB, SVP Investments & Portfolio Companies 2005. Assignments: Board member of Hemmabutikerna AB, Cervera AB, Kjell & Co AB, Mittirimbo Fastigheter AB, Syanski AB, North East Investment AB and Syfa AB. Shareholding (own and/or closely related): 0 *Independent in relation to the company/company management: No Independent in relation to the company’s major shareholders:* No

	Charlotte Rölander Member appointed by employee organization Born 1967 Education: Master in Fashion and Textile Design, The Swedish School of Textiles at the University of Borås. The Council for Negotiation and Co-operation’s (PTK) Board of Directors training. Work experience: Sagaform AB, Sales Coordinator. EXC Inventum, part-owner. Hennes & Mauritz AB, Purchaser. Hemtex, Purchasing Assistant.


* 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.

	Per Wiberg Member since 2009 Born 1951 Work experience: Barkman Trading AB, President 1983. ICA Banan AB, President 1985. Viking Fruit AB, President 1988. ICA Specialvaror AB, President 1995. ICA AB Norden, Director 2000. Consultancy assignments in the fields of organization/management through own company 2001. Assignments: Chairman of the Board of Hemmabutikerna AB, Jetshop AB, GLC ek för och Intertext Marketing AB. Board member of MultiQ AB, Wordfinder AB and Mepol AB Maxi Stormarknad Skövde. Shareholding (own and/or closely related): 0 *Independent in relation to the company/company management: No Independent in relation to the company’s major shareholders:* No

	Ingemar Charleson Member since 2002 Born 1954 Work experience: Din Sko AB, President 1990–1999. Nilson Group AB (Din Sko, Skopunkten, Nilson, Radical Sports, Jerns and Ecco), President and CEO 2000-2010. AMM Holding AB, President 2000–2010. N3 Group AB, President 2000–2010. Skofemman AB, President 2009. Assignments: Board member of Reflex AS, Fastighetsbolaget Riksdalen AB, N3 Group AB, Din Sko Gävle AB and Niro Investment 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:* Yes

	Mats Holgerson Member since 2008 Born 1953 Main educational qualifications: Master of Science in Business and Economics, Stockholm School of Economics. Work experience: Esso 1976, Statoil 1985 (Statoil Norway, President 1994–1996). Dial Försäkring AB, President 1996. Statoil Detaljhandel Scandinavia, President 1998. Menigo Foodservice AB, Presi¬dent 2006. ICA AB, Chief Operating Officer 2008. Assignments: Board member of Bilia AB, Dialect AB and Global Batterier 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

	Kia Orback Pettersson Member since 2007 Born 1959 Main educational qualifications: Master of Science in Business and Economics, Lund University. Work experience: Apoteksbolaget AB, Product Manager 1981. Octanorm Nordic, Product Manager 1988. Sturegallerian AB, President 1990. Castellum/Securum, Property Developer 1993. Garbergs annonsbyrå, Project Manager 1995. Guldfynd AB/Hallbergs AB, Vice President 1998. Dagens Nyheter AB, Marketing Director 2000. Consultancy assignments through wholly or part-owned companies 2002. Hemtex AB, Acting President 2008. Assignments: Chairman of the Board of NAI Svefa AB and Ponderus Invest AB. Board member of Jernhusen AB, Forsen Projekt AB, Tengbomgruppen AB, JM AB, Kungsleden AB, Springtime AB and Octanorm Nordic 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

	Meta Persdotter Member since 2009 Born 1964 Main educational qualifications: IFL Executive Education, Stockholm School of Economics and DIHM Marketing. Work experience: IKEA Department Store Manager, Kungens Kurva 2002. Stadium Norden, SVP – Sales and Marketing 2006. Duka AB, President 2007. Svenska Spel AB, President 2009. Assignments: Board member of Haléns/Cellbes/Bubbleroom. 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

	Stein Petter Ski Member since 2009 Born 1967 Main educational qualifications: Political scientist and Master of Science in Business and Economics University of York (York, UK). Work experience: Enskilda Securities (London), 1989, Enskilda Securities (Stockholm), 1992, Enskilda Securities Inc (New York), President 1997. Ministry of Industry, Project Manager 2001. ABG Sundal Collier (Stockholm), Partner and Head of M&A 2003. Hakon Invest AB, SVP Investments & Portfolio Companies 2005. Assignments: Board member of Hemmabutikerna AB, Cervera AB, Kjell & Co AB, Mittirimbo Fastigheter AB, Syanski AB, North East Investment AB and Syfa AB. Shareholding (own and/or closely related): 0 *Independent in relation to the company/company management: No Independent in relation to the company’s major shareholders:* No

	Charlotte Rölander Member appointed by employee organization Born 1967 Education: Master in Fashion and Textile Design, The Swedish School of Textiles at the University of Borås. The Council for Negotiation and Co-operation’s (PTK) Board of Directors training. Work experience: Sagaform AB, Sales Coordinator. EXC Inventum, part-owner. Hennes & Mauritz AB, Purchaser. Hemtex, Purchasing Assistant.


* 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.