Ambea Group
Members of the Board

Born 1949
Member of the Board of Directors since 2011


Born 1954
Member of the Board of Directors since 2012
Other Assignments
Member of the Board of Löfbergs Lila since 2010
Member of the Board of Sabis AB since 2010
Member of the board of Stockholm Care since 2009
Member of the Board of Max Hamburgerrestauranger since 2008
Member of the board of SSP, Select Service Partner Group 2006-2011
Education
Master in Business Administration in Gothenburg University, 1978
Bachelor in Arts, Gothenburg University 1976
Professional Experience
CEO of Aleris 2005 - 2007
CEO of SSP (Select Service Partner) 1993 — 1999 (Part of Compass Group)
Head of Division in SSP ( SAS Service Partner) 1988-1993 (Part of SAS Group)


Born 1967
Member of the Board of Directors since 2010

Born 1974
Member of the Board of Directors since 2010

Born 1968
Member of the Board of Directors since 2012
Education
Stockholm School of Economic, Masters degree
UCLA-Andersen Graduate School of Management, MBA Exchange
Naval Military Academy, Sub-Lieutenant
Professional experience
CEO Menigo Foodservice (2006-2011)
CFO Swedish Television (2002-2006)
Partner McKinsey & Company (1993-2002)

Born 1962
Member of the Board of Directors since 2012
Other assignments
Board Member of Eatwell Solutions AB
Board Member of Forex Bank AB
Board Member of TeliaSonera AB
Board Member of Fiskars Oy Ab
Board Member of ZetaDisplay AB
Board Member of TravelSupport AB
Board Member of Bilia AB
Board Member of Forma Publishing Group
Education
Master of Business and Administration, University of Gothenburg
Professional Experience
Executive Vice President of ICA Sverige AB




