Board of Directors

Anders Skarin

Born 1948.
Chairman of the board since Sep 9, 2011
Education: B.A.
Other assignments: Chairman of the board for Cambio Healthcare Systems AB, PocketMobile Communications AB, Sörman Information AB and Infobric. Board member of Acando AB, Entraction Holding AB and WsP Europé AB.
Main occupation: Management consulting and board assignments.
No. of shares: 15 000.
Anders Lidbeck

Born 1962.
CEO of Enea.
Member of the board since September 2011, Chairman of the Board under the period 2009 to September 2011.

Education: M.Sc. in Business Administration and Economics.
Other assignments: Chairman of the Board of Creandum AB and Scalado AB. Board member of Vizrt Ltd.
Main occupation: Board assignments.
No. of shares: 50 000 (through endowment assurance)
Kjell Duveblad

Born 1954.
Member of the board since 2008.

Education: Business Administration and Economics.
Other assignments: Chairman of the Board of Remium Fondkommission, Energo Retea Group and Madeo sourcing Group. Board member of Bure Equity, Nuport, Teleopti, 3L System, Financial Systems FS and SoftOne.
Main occupation: Consultant.
No. of shares: 10 000.
Åsa Landén Ericsson

Born 1965.
Member of the board since 2003.

Education: M.Sc. Eng. and MBA
Other assignments: Board member of Rejlerkoncernen AB.
Main occupation: Managing Director, Enfo Pointer AB
No. of shares: 2 500.
Mats Lindoff

Born 1961
Member of the board since 2010.

Education: M. Sc. EE
Other assignments: Board member of TAT, Scalado, ResQu and Bloo
Main occupation: Partner of EMA-technology and Consulting
No. of shares: 990
Anders Dahlenborg

Born 1967
Employee representative for the Swedish Association of Graduate Engineers (SI) since 2006.

Education: Master of Science, Computer Technology.
Work experience: Several years experience as support engineer and technical sales support, Enea.
Main occupation: Team Leader, Enea Research & Development.
No. of shares: 2700