Board Of Directors

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.

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.

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.

Elected to Camfil’s board in 1998. Chairman, Boo-Forssjö. Board member, Svensk Bilprovning, Swedship and L E Lundbergföretagen. Member of the Royal Academy of Engineering Sciences.

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.

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.

President and CEO of the Camfil Farr Group since 2001. Board member of various Camfil Farr companies.

Employee representative on the board since 2001. Employee representative on the board of Camfil Svenska AB.

Deputy Board Members:

• Henrik Joelsson, born 1969.
• Dan Larson, born 1980.
• Erik Markman, born 1978.
• Christer Stavström, born 1951 (employee representative).