The Board

Full Members of the Board


	Jonas Campanello 1) Born in 1955 MD for Campanello & Co AB Certified Forester Board Member since 2008, Chairman 2009 Other board duties: Board member of Campanello & Co AB. Shareholding: 2 000 shares via his own company Directors emolument received: 108,000 SEK Meeting attendance year 10-11: 11(11).

	Gunvor Munck Svensson Born in 1949. MD for Smålands Logistik AB. Gunvor has a history of company management within haulage and logistics going back many years. Member since 2008. Other board duties: Chairman for Börjes Transport AB and Börjes Packhus AB. Board member and MD för Sune Carlssons Åkeri AB, Smålands Logistik AB and Duvemåla Åkeri AB. Board Member in AB Åkerikonsult, Glasrikets skatter ek. för., Madesjö Transport AB, AB A.H.L Johanssons Åkeri and Sveriges Åkeriföretag AB. Shareholding: 800 shares. Directors emolument received: 53,000 SEK Meeting attendance year 10-11: 8(11).

	Peter Friberg, 2) Born in 1965 MD for Proconomy AB Economist Elected as deputy 1990, Full Member since 1997 Other board duties: Member of Contactia AB and Proconomy AB Shareholding: 68 010 shares Directors emolument received: 53,000 SEK Meeting attendance year 10-11: 11(11)

	Åke Bergh, 1) Born in 1949 Managing Director and Chief Executive Officer Employed in the group since 1972 Economist Member since 1975 Other board duties: Board Member in the Sawmills Association Såg i Syd, Såsy AB, Sågverksprojekt Syd AB, PanCert AB, Hultsfreds Kommunala Industri AB and Sydsvenska Industri and the Chamber of Commerces Regional Board for Kalmar County. Chairman of the Board in several subsidiaries. Shareholding: 667,371 shares (including spouse) Remuneration received including salary 1 205,000 SEK. Meeting attendance year 10-11: 11(11)

	Lars Järnland Born in 1963 Managing Director Rimforest AB Certified Forester Elected 2005 Other board duties: Member of Rimforest AB, Rimforest GmbH, Per Järnland AB, Rimforsa Skog AB and ELA Skogsservice AB. Also a Board Member in the subsidiary Bergs Skog. Shareholding: 20, 000 shares via his own company Directors emolument received: 53,000 SEK, he has also received a directors emolument from the subsidiary amounting to 15,000 SEK Meeting attendance year 10-11: 11(11)

	Kay Nilsson 1) Born in 1946 Senior Adviser Bergs Timber AB. Previosly MD for Bergs Timber Orrefors AB. Employed at Orrefors since 1971. Elected 2012. Other board duties: Chairmen of Bergs Timber Mörlunda AB and Bergs Timber Orrefors AB, Member of Bergs Skog AB and Bergs Timber Bitus AB. Shareholding: 551 121 shares.

	Reino Thapper 1) Born in 1956 Employed at Mörlunda since 1972 Appointed by the employees Member since 1989 Shareholding: No shares Directors emolument received: 9 000 SEK Meeting attendance year 10-11: 11(11)

	Lars Petersson 1) Born in 1963 Employed at Orrefors since 2002 Appointed by the employees Elected 2011 Shareholding: No shares Directors emolument received: 9 000 SEK Meeting attendance year 10-11: 4(5)

	Anders Karlsson Born in 1942 Previously a banker and business consultant as well as MD for Emmaboda Granit Banking degree at university level Member since 2002 Other board duties: Member of LR Installation AB and Chairman for Halltorps Trä Förvaltnings AB and subsidiary Shareholding: 1 000 shares. Directors emolument received: 75,000 SEK Meeting attendance year 10-11: 11(11)

Deputies for the Employee Representatives

Patrik Ivarsson 1)
Born in 1967
Appointed by the employees
Deputy since 2010.

Shareholding: 3,000 shares
Directors emolument received: 4 500 SEK
Meeting attendance year 10-11: 9(11)

Maria Berggren 1)
Born in 1968
Appointed by the employees
Deputy since 2012.

Shareholding: None.

1) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the company and the company management.
2) According to the Swedish Code for Company Management, the Member is to be considered as dependent in relation to the principal owner.