Members of the Board

	Peter Rejler - born 1966 Chairman since 2012 Elected 2010 Master of Science in Engineering Employee since 1998 Rejlers shareholding: 911,250 Class A shares
	Ivar Verner - born 1947 Deputy Chairman since 2012 Elected 2010 Bachelor of Science in Economics Former authorised public accountant, Chairman in Grant Thornton Sweden AB. Other major duties: Board Member of Bioarctic Neuroscience AB, Chairman of the Board of Erlandsons Brygga AB, Byggillet AB and Centrumfastigheter i Norrtälje AB. Rejlers shareholding: 5,000 Class B shares (owned through endowment insurance)
	Jan Samuelsson - born 1950 Board Member Elected 2010 Bachelor of Science in Economics Formerly CEO of Lunds Energikoncernen AB. Other major duties: Board Member of Stena Renewable AB and Pilum AB. Chairman of Värmeforsk. Rejlers shareholding: 200 Class B shares
	Åsa Söderström Jerring - born 1957 Board Member Elected 2007 Bachelor of Science in Economics Former President SWECO Theorells, Ballast Väst and Information Manager NCC Bygg. Other major duties: Chairman of the Board of ELU Konsult AB and Infobooks AB. Board Member of JM AB, Geveko AB, Comfort-Kedjan AB, Arkitekterna Krook & Tjäder AB and San Sac AB. Board Member at IVA and Nordic Home Improvement AB. Rejlers shareholding: 2,300 Class B shares
	Lauri Valkonen - born 1955 Board Member Elected 2002 Master of Science in Engineering Formerly CEO of Rejlers Finland Oy. Rejlers employee since 1985. Other major duties: Board Member of The Suur-Savo Energy Fund and Hirvensalmen Osuuspankki. Rejlers shareholding: 55,000 Class A shares 443,000 Class B shares
	Thord Wilkne - born 1943 Board Member Elected 2007 Economist Founder of WM-data. Other major duties: Addnode AB, Temagruppen Sverige AB, Grant Thornton Sweden AB, DIBS Payment Services AB and Trygga Hem Skandinavien AB. Rejlers shareholding: 200,000 Class B shares
	Anders Jonsson - born 1950 Board Member Elected 2011 Master of Science in Engineering Previously a Group executive for ABB in Zurich. Other major duties: Board Member of Micronic Mydata, Alimak Hek, Swedish Swiss Chamber of Commerce in Zurich, and private equity advisor. Rejlers shareholding: 10,456 Class B shares
	Björn Lauber - born 1965 Employee Representative Elected 1998 Bachelor of Science in Economics Economist at Rejlers Ingenjörer AB. Rejlers shareholding: -
	Sten Pettersson - born 1970 Employee Representative Elected 2009 Technical college engineer Project Manager at Rejlers Ingenjörer AB. Rejlers shareholding: 700 Class B shares
	Marianne Frostesjö - born 1967 Employee representative, deputy Elected 2007 Technical college engineer Mechanical design engineer at Rejlers Ingenjörer AB. Rejlers shareholding: -

Auditing company

Öhrlings Pricewaterhouse Coopers AB
Lars Wennberg
Authorised Public Accountant
Born 1957
Auditor of the company since 2007