Annual Report 2006 - Munters

Board of Directors and AuditorBerthold LindqvistAnders IlstamEva-Lotta KraftBengt KjellBorn 1938.Chairman since 1997.Born 1941.Member since 2005.Born 1951.Member since 2004.Born 1954.Member since 2003.BSc Eng, MD Hon.Background: Executive VicePresident Wilh. Soneson AB,President and CEO Gambro AB.Board member of Securitas AB,JM AB, Cardo AB, Trelleborg AB.Shares held: 2,000 (directly and viacompany)Associate Engineer.Background: President SKF Tools,CTT Tools, Sandvik Mining andConstruction, and other companies.Chairman of Beijer Electronics AB,Air Liquide AB and Grimaldi Industri AB.Board member of Seco Tools AB,Isaberg Rapid AB and Tylö AB.MSc Chem Eng, MBA.Background: Many years ofinternational experience, includingSales engineer etc., AGA, RegionalManager Alfa Laval, Division Managerand Executive Vice President atSiemens-Elema AB, DepartmentManager FOI (The Swedish DefenceResearch Agency).Board member of AB Ångpanneföreningenand Karlstad University.Shares held: 1,500BSc from Stockholm School ofEconomics.Executive Vice President of ABIndustrivärden.Background: Authorized PublicAccountant, Head of CorporateFinance Securum, Senior PartnerNavet AB.Chairman of Kungsleden AB andIndutrade AB.Board member of HelsingborgsDagblad AB, Höganäs AB, IsabergRapid AB and Pandox AB.Sven OhlssonJan SvenssonSören MellstigMats PerssonBorn 1944.Member since 1997.Born 1956.Member since 2004.Born 1951.Member since 1997.Born 1957.Member since 2004.Chairman of Audit Committee.BSc Econ.Background: President of Scancemamong other executive positions.Board member of Dacke PMC ABand Scan Coin AB.Shares held: 2,000BSc Mech Eng and BSc Econ, theStockholm School of Economics.President and CEO of Investment ABLatour.Background: President of AB SigfridStenberg.Board member of Loomis AB andOxeon AB.Shares held: 1,000MSc Econ.Background: CFO and Executive VicePresident of Incentive, Area ManagerGambro Renal Products andExecutive Vice President Gambro,CEO and President of Gambro AB.Chairman of Aleris AB.Board member of Ferrosan A/S, PaloDEx Oy and Eucomed.Shares held: 6,800Installer.Employee representativeappointed by the SwedishTrade Union Confederation.Pia nordqvistTommy MorinKjell WibergBorn 1973.Member since 2004.Born 1951.Deputy member since 2005.Born 1958.Deputy member since 2005.IT Support.Employee representative appointedby the Swedish Union of Clerical andTechnical Employees in Industry.Electrical designer and electricalsafety officer.Employee representative appointedby the Swedish Union of Clerical andTechnical Employees in Industry.Plumber.Employee representativeappointed by the SwedishTrade Union Confederation.BOARD SECRETARY Peter Idsäter, Solicitor, born 1960. Partner Mannheimer Swartling Advokatbyrå AB.AUDITOR Auditing firm Ernst & Young AB. Auditor since 2004. Supervising auditor: Björn Fernström. Authorized Public Accountant. Born 1950.Information is as of 7 March 2007.68 M U N T E R S A N N U A L R E P O R T 2 0 0 6