40 Board of Directors and Auditors 1 2 3 4 5 6 7 8 9 10 11 1 Anders Ilstam Chairman since <strong>2008</strong>. Born 1941. Member since 2005. Background: Commercial engineer, Vice President Sandvik AB, President Sandvik Mining and Construction, CTT Tools, SKF Tools and several companies within Beijerinvest AB. Chairman of Seco Tools AB, Beijer Electronics AB, Air Liquide AB and Grimaldi Industri AB. Board member of Isaberg Rapid AB. 2 Lars Engström Member since 2007. Born 1963. President and CEO. Employed since 2006. Background: M.Sc. Linköping Technical University. Various positions within Atlas Copco in Sweden and Australia, most recently as President of Atlas Copco Underground Rock Excavation Division. Board member of Studsvik AB. Shares held: 43,000. Options held: 25,000. 3 Eva-Lotta Kraft Member since 2004. Born 1951. Background: MSc Chem Eng, MBA. Employed earlier by AGA and Alfa Laval, Division Manager and Executive Vice President at Siemens-Elema AB, Department Manager FOI (The Swedish Defense Research Agency). Board member of AB Ångpanneföreningen, Samhall AB and Svolder AB. Shares held: 4,500. 4 Bengt Kjell Member since 2003. Born 1954. Background: BSc from Stockholm School of Economics. Executive Vice President of AB Industrivärden. Authorized Public Accountant, Head of Corporate Finance Securum, Senior Partner Navet AB. Chairman of Kungsleden AB and Indutrade AB. Board member of Skanska AB, Höganäs AB, Pandox AB and Helsingborgs Dagblad AB. 5 Sören Mellstig Member since 1997. Born 1951. Background: MSc Econ. CFO and Executive Vice President of Incentive, Business Area Manager Gambro Renal Products and Executive Vice President Gambro, CEO and President of Gambro AB. Chairman of Aleris AB, Vatus Medical AB and Textilia AB. Board member of Trelleborg AB (publ.), Ferrosan A/S, PaloDex Oy, Dako A/S and Rindi Energi AB. Shares held: 20,400.
6 Jan Svensson Member since 2004. Born 1956. President of Investment AB Latour. Background: BSc Econ, the Stockholm School of Economics, BSc Mech Eng. President of AB Sigfrid Stenberg. Chairman of OEM International AB, Fagerhult AB and Nederman Holding AB. Board member of Loomis AB and Oxeon AB. Shares held: 5,000.
7 Kjell Åkesson Member since <strong>2008</strong>. Born 1949. Background: B.Sc. Econ. Uppsala University. President of Lindab International AB and Bilia AB, Vice President of Svedala AB, various positions within ASEA/ ABB. Chairman of Gullbergs AB. Board member of Inwido AB, Lindab International AB, Ballingslöv AB and PEAB Industri AB. Shares held: 4,600. 8 Kenneth Eriksson Member since <strong>2008</strong>. Born 1944. Chief Operating Officer of SCA, Background: B.Sc. Engineering, President of SCA Forest Products and various positions within SCA. Board member of Fastighetsbolaget Norrporten, Norrlandsfonden, SCA Forest Products and subsidiaries. 9 Kjell Wiberg Member since 2005. Born 1958. Background: Plumber. Employee representative appointed by the Swedish Trade Union Confederation. Shares held: 100. 10 Ulf Wallén Member since 2007. Born 1963. Background: Installer. Employee representative appointed by the Swedish Trade Union Confederation.
11 Pia Nordquist Member since 2004. Born 1973. Background: Order/ production planning, IT Support for business systems. Employee representative appointed by the Swedish Union of Clerical and Technical Employees in Industry. Board secretary Peter Idsäter, Attorney, born 1960. Partner Mannheimer Swartling Advokatbyrå AB. Auditor Auditing firm Ernst & Young AB. Auditor since 2002. Auditor in charge: Björn Fernström. Authorized Public Accountant. Born 1950. Information is as of March 6, 2009.
<strong>Munters</strong> <strong>Annual</strong> Report <strong>2008</strong> 41