Liselott Kilaas

Education Master of Business Administration, IMD Lausanne Independence Independent of the company and executive management: Yes Independent of the principal owner: Yes Assignments in committees Member of the Quality and sustainability committee. Other Board commitments Board member of Peab, Nobina, Memira, Orkla ASA, Norsk Hydro ASA and Folketrygdfondet

Daniel Björklund

Education MSc business administration, Stockholm School of Economics Independence Independent of the company and executive management: Yes Independent of the principal owner: No Assignments in committees Member of the Audit committee, the Remuneration committee and the Quality and sustainability committee. Other positions Triton Advisers (Investment professional) Chariman of the board in Dantaxi-gruppen Board member ACTR Holding

Khasha Jeihouni

Education Degree in sociology, Linköping University Business, Stockholm University Employement Educator at Marcusskolan Nytida

Mikael Stöhr

Education Degree in law and economy from Lunds Universitet Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: yes Other Positions CEO of Coor Service Management. Other Board commitments Board member of SJ AB

Lars Gatenbeck

Education MD and PhD from Karolinska Institutet, Stockholm Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: yes Other Board commitments Chairman of Akademikliniken Chairman of Life Medical Sweden Chairman of Life Equity Group AB Deputy Chariman of Industrifonden Board member Tunstall Healthcare Group Board member Christian Berner Tech trade

Lena Hofsberger

Education Master in Business Administration, University of Gothenburg, 1978 Bachelor of Arts, University of Gothenburg 1976 Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: Yes Assignments in committees Chairman of the Remuneration committee. Member of Audit committee and the Quality and sustainability committee. Other Board commitments Chairman of Leos

Anders Borg

Education MSc in Engineering, Chalmers University of Technology, Swiss Institute of Technology (ETH Zurich) Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: No Assignments in committees Member of the audit committee, of the Remuneration committee and of the Quality and sustainability committee. Other positions KKR (Nordic Director) Board member of

Gunilla Rudebjer

Education MSc in Business and Economics, Stockholm School of Economics Independence Independent of the Company & executive management: Yes Independent of the Principal Owner: Yes Assignments in committees Chairman of the Audit committee Other Board commitments Board member of OptiGroup AB Board member of NCAB Holding AB Board member of Oriflame Holding AG

Xenia Wenthzel

Education Sociology degree, Uppsala University. Employment history Residents’ Advocate and Group Manager Nytida since 2006.

Patricia Briceño

Education Assistant Nurse Assistant Nurse Specialist in dementia care Employment history Assistant Nurse at Vardaga since 2008