The Board of Directors

Mats Arnhög

Chairman of the Board
Born 1951, Board Member since 2000
MSc Stockholm School of Economics, owner of MGA Holding
Shareholding: 19 392 963 shares through companies
Board appointments: Chairman of the Board MGA Holding AB with subsidiaries, Rederi AB Sea-Link and Föreningen Carlssons Skola. Member of the Board Nordstjernan AB and Brofågel Support AB. Member of the Advisory Board of the Swedish Press Council and the Stockholm School of Economics.
Peter Hofvenstam

Born 1965, Board member since 2011
MBA Stockholm School of Economics
Executive Vice President of Nordstjernan AB
Shareholding: 0
Board appointments: Chairman of the Board Ramirent Oyj and Exel Composites Oyj. Member of the Board Nordstjernan Investment AB, Rostistella AB and Rosti A/S.
Magnhild Sandberg-Wollheim

Born 1937, Board member since 2007.
Associate Professor of Neurology and Consultant
at the neurological clinic at Lund University Hospital.
Board assignments: The European MS Foundation and the foundation Insamlingsstiftelsen för MS-forskning
Shareholding: 0
Peter Sjöstrand

Born 1946, Board Member since 2000
BSc Stockholm School of Economics, MD, former Executive Vice President, Astra AB
Shareholding: 20 000 shares
Board appointments: Chairman of Byggnads AB S:t Erik and the Oscar Hirsch Memory Foundation. Board member of Karolinska Development AB, Ringens Varv AB, Calmark Sweden AB and the School of Technology and Health (Royal Institute of Technology).
Peter Thelin

Born 1956, Board member since 2011
Holds a Degree from the Stockholm School of Economics
Co-owner and partner of Brummer & Partners
Shareholding: 1 057 095 shares through East Bay AB
Board appointments: Member of the Board Brummer & Partners AB, Brummer Life Försäkringsaktiebolag, East Bay AB, ELC Fastigheter AB, Henvålens Fjällgård AB and Sjunda gård AB.