Styrelse & revisorer

Håkan Ramsin
Lidingö, born 1945
Chairman and Member of the board since 2009. Education: MSc in Mathematics. Partner and Venture Manager of Provider Venture Partners AB. Other board assignments: Chairman of Bisnode AB and Wiky Ventures AB. Member of Air Plus TV AB, Dahlia Television SA, APTV Dev. Italy Srl, All Set Marine Holding, Tracab AB and Boss Media. Shareholding: 400 000

Greger Ericsson
Sollentuna, born 1952
Member of the board since 2009. Education: MSc in Ba and Econ. CEO of Servisen Investment Management. Other board assignments: Member of J. Lindeberg, United Stage, Shirt Factory and Emblacom. Shareholding: 0

Per Erik Mohlin
Stockholm, born 1946
Member of the board since 2007. Education: MSc. Other board assignments: Chairman of Aims AB, Novator AB, Prestando Holding AB, Quadpak AB. Member of Koncentra Marin & Power AB, SEB Investment Management AB, Scandinova AB and Swedish Space Corporation AB. Shareholding: 30 000 through companies

Gert Schyborger
Danderyd, born 1940
Member of the board since 2006. Chairman of the board until October 3 2008. Education: MBA and Miltary Officer. Other board assignments: Chairman of HP Tech AB and Scandinavian Biogas Fuels International AB, member of Hawker Pacific Ltd, Novator AB och Rote Consulting AB. Shareholding: 0

Auditor

Deloitte AB, with Svante Forsberg, born 1952, Authorised Public Accountant, as principal auditor since 2006.