Board of Directors of Camfil AB
and CEO of the Camfil Farr Group
| || ||Jan Eric Larson , born 1947. |
Executive Chairman. Elected to Camfil’s board in 1983. Chairman, Swede Ship Marine. Board member, Trosa Stadshotell and various Camfil Farr Group companies.
Holds 2,965,000 shares.
| || ||Johan Markman , born 1949. |
Vice Chairman. Elected to Camfil’s board in 1983. Chairman, Atteviks Bil, Trosa Stadshotell, Quickbutton and Södra Djursjukhuset. Managing Director, Jungfrutomten. Board member, various Camfil Group subsidiaries and other companies.
Holds 2,460,000 shares.
| || ||Eric Giertz , born 1949. |
Elected to Camfil’s board in 1992. Professor in Industrial Economics and Management at the Royal Institute of Technology (KTH) in Stockholm. Chairman, KTH Holding and KTH Executive School. Board member, Einar Mattsson Byggnads AB. Member of the Royal Academy of Engineering Sciences.
| || ||Carl Wilhelm Ros , born 1941. |
Elected to Camfil’s board in 1999. Chairman of Martin Olsson. Board member, INGKA (IKEAHolding), Anders Wilhelmsen o Co., Bisnode and SEB. Member of the Royal Academy of Engineering Sciences.
| || ||Mats Lönnqvist , born 1954. |
Elected to Camfil’s board in 2000. Deputy President and CFO, SAS Group. Chairman, Intellecta. Board member, Bordsjö Skoga, Ovacon, Resolvator, Spanair, Spendrups Bryggeri, Det Østasiatiske Kompagni and other companies.
| || ||Alan O’Connell , born 1957. |
President and CEO of the Camfil Farr Group since 2001. Board member of various Camfil Farr companies.
| || || |
Deputy Board Members:
- Henrik Joelsson, born 1969.
- Dan Larson, born 1980.
- Erik Markman, born 1978.
- Christer Stavström, born 1951 (employee representative).
|*One convertible debenture is equal to one share upon conversion. |