Совет директоров

Staffan Jufors

General: Swedish citizen. Born 1951. M.Sc. in Business Administration.

Current positions: Board member in ÅF AB, Uniflex AB and the foundation Nordens Ark.

Previous positions: Managing director of Volvo Trucks. Managing director of Volvo Penta. Board member I Akelius Residential Property AB and Haldex AB.

Shares in Ferronordic: 60,747 ordinary shares. Independent of the company, its management and major shareholders.

Annette Brodin Rampe

General: Swedish citizen. Born 1962. M.Sc in Chemical Engineering.

Current positions: CEO of Internationella Engelska Skolan. Board chairman of Stillfront Group.

Previous positions: Board member in Peab AB, Ernströmgruppen AB and AHA AB.

Shares in Ferronordic: 10,000 ordinary shares (through companies) Independent of the company, its management and major shareholders.

Magnus Brännström

General: Swedish citizen. Born 1966. M.Sc. in Business Administration.

Current positions: CEO of Oriflame Cosmetics SA.

Previous positions: Managing Director of Oriflame Russia.

Shares in Ferronordic: 0 Independent of the company, its management and major shareholders.

Lars Corneliusson

Erik Eberhardson

General: Swedish citizen. Born 1970. B.Sc. in Business Administration. Studies in Applied Physics.

Current positions: CEO of ScandSib Group.

Previous positions: CEO of Ferronordic. Chairman and CEO of OJSC GAZ. Head of Volvo CE Russia.

Shares in Ferronordic: 1 082 205 ordinary shares (through companies Dependent of the company and its management. Independent of major shareholders.

Håkan Eriksson

General: Swedish citizen. Born 1962 M.Sc. in Business Administration

Current positions: Board member and CEO of Planch AB. Board member of Skandinavkonsult i Stockholm AB, Skandinavkonsult Holding i Stockholm AB, Torkab Entreprenad AB, Nivika Fastigheter AB, DWG Sweden AB and Koch-Eriksson Holding AB.

Previous positions: Board chairman and CEO of Kapitalkredit Sverige AB. Board member of ClearCar AB.

Shares in Ferronordic: 2 260 744 ordinary shares (through companies) Independent of the company and its management. Dependent of major shareholders.