Erik Nerpin (born 1961) Chairman since 2011. Lawyer, partner in the law firm Kilpatrick Townsend Stockton in Stockholm, Sweden. Chairman of the Board of Kancera AB and board member of Igrene AB, Blasieholmen Investment Group AB, HCH Sweden Holding AB, Otirol Art AB, European Resolution Capital i Sverige AB and the Swedish subsidiaries of Coastal Contacts Inc. and Lundin Mining Corp. Independent to the company and its principal shareholders. Shareholding: 201,500 shares Magnus Nordin (born 1956) Board member since 2012. CEO and co-founder of Tethys Oil AB, former CEO of Lundin Oil AB. Independent to the company and its principal shareholders. Shareholding: 70,815 shares Johan Thorell (born 1970) Board member since 2012. MBA. Active in real estate management since 1996. Board member of Fastighets AB Bromma Center Södra, AB Sagax and other companies. Independent to the company and its principal shareholders. Shareholding: 344,291 shares Eric Hasselqvist (born 1965) Board member since 2012. MBA. Eric Hasselqvist is a board member of Bahnhof AB, STIM, Svenska Musikförläggareföreningen (SMFF), Svensk Musik AB, BD Pop AB, Monza Publishing AB, Artist Company TEN AB and a number of private companies. Independent to the company and its principal shareholders. Shareholding: 0 shares Björn Hedberg (born 1944) Board member since 2012. Long-standing experience of international industrial projects and the retail trade. Independent to the company and its principal shareholders. Shareholding: 100,000 shares |