Chairman since 2000 and Director since 1985. Other assignments: Chairman of Småföretagsinvest AB and MPA Måleriproduktion AB. Director of IVA, Västmanlands FoU-råd, Samsari, Halda AB et cetera.
Claes Dinkelspiel, born 1941.
Chairman of E. Öhman J:or AB. Director since 2000. Other assignments: Chairman of Nordnet AB, Emric AB, MPS Holding, Stockholms Köpmanklubb et cetera. Director of FBN Sweden, Intellecta AB, Småföretagsinvest AB, Stiftelsen Silviahemmet et cetera.
Bernt Ericson, born 1945.
Honorary Doctor of Uppsala University. Former Vice President Ericsson. Director since 2000. Other assignments: Chairman of Innovation Impact AB, World Internet Institutet AB and Stiftelsen Chester Carlsson fonder. Director of strange_ways AB and IVA.
Lisbeth Gustafsson, born 1947.
Director since 2000. Other assignments: Director of Karolinska Universitetssjukhuset, Nocom, Svensk Handel and Axel Johnson International.
Erik Hallberg, born 1956.
Senior Vice President, Head of Market Area Baltic Countries, TeliaSonera AB. Director since 1999. Other assignments: Chairman of Confidence International AB, AS Eesti Telekom (Estland), SIA Latvias Mobilais Telefons (Lettland) and TEO LT, AB (Litauen). Director of Drutt Corporation, SIA Lattelekom (Lettland), Xfera Moviles S.S. (Spain) AS EMT och Elion Enterprises Ltd (Estland)
Christina Liffner, born 1950.
Director since 2005.
Other posisions: Chairman of Svensk Adressändring and Svenska
Endometriosföreningen. Vice chairman of Svensk Exportkredit. Director of
Länsförsäkringar Bergslagen, SJR in Svandinavia, Sveaskog, Vasakronan, etc.
Stieg Westin, born 1938.
Former Vice President of Volvo Lastvagnar AB. Director since 1986.
Ulrika Grönberg, born 1972.
Suppleant Director since 2007.
Jan-Olof Carlsson, born 1954.
Staff representative since 2005.