Board of Directors

The board of Stronghold Invest consists of five persons:

ANDERS LÖNNQVIST (CHAIRMAN)

Born in 1958

Board member since 1999

Current Position: CEO Servisen

Work experience: Investment Manager and owner of Servisen with previous experience from several development and investment companies.

Other board assignments: Chairman of the board of Servisen, board member of Novestra and other companies.

Shares in Stronghold: 149 019 (indirect)

URBAN EDENSTRÖM

Born in 1953

Board member since 1994

Current Position: CEO Stronghold

Work experience: Founder of Newsec in 1994, Datscha in 1997 and Niam in 1998.

Other board assignments: Chairman in Niam Funds, board member in all group subsidiaries

Shares in Stronghold: 333 946

MIKAEL LÖVGREN

Born in 1961

Board member since 1999

Current Position: Partner, Bridge-Point Capital and Director of A-Katsastus Oy

Work experience: Mikael Lövgren is a 20 year veteran of The Boston Consulting Group where he was Managing Partner for the Nordic region.

Other board assignments: Member of the boards of biotech business Ellen AB and the TV production company Tre Vänner AB.

Shares in Stronghold: 29 803

RISTO SILANDER

Born in 1957

Board member since 2006

Current Position: Investor & Professional board member

Work experience: Former positions include CEO Alfred Berg Group, Managing Director UBS Warburg Stockholm, Executive Director Goldman Sachs London and Head of Capital Markets Handelsbanken.

Other board assignments: Swedish Export Credit (SEK) AB, East Capital Asset Management AB, 11 Real Asset Fund AB, Varenne AB, The Trygg Foundation, E. Öhman Jr Holding AB, Brevan Howard Offshore Asset Management.

Previous Board assignments: Tornet AB, Telelogic AB, Netonnet AB.

Shares in Stronghold: 12 000

HENRY STÉNSON

Born in 1955

Board member since 2006

Current Position: Senior Vice President, Group Communications, Ericsson

Work experience: Former positions include Senior Vice President, Public Relations & Government Affairs at Scandinavian Airlines System, SAS. Head of Information at Volvo Flygmotor AB, Vice President of Automotive Communications at AB Volvo, Vice President of Saab Aircraft AB. Senior Vice President and Information Director of Volvo Car Corporation.

Shares in Stronghold: 6000