Lars-Åke Rydh, Born 1953
Chairman
Elected: 1994
Chairman of the Board : Nefab AB, OEM International AB, SanSac AB, Plastprint AB, CombiQ AB and Schuchardt Maskin AB.
Boardmember: Nolato AB and HL Display AB.
Education: MSc Industrial Engineering and Management.
Ing-Marie Nordgren, Born 1952
Elected: 1983
Education: Bachelor of Business Administration
Jochum Pihl, Born 1952
Elected: 1982
Member of the board of Handelsbanken, Alfta and Edsbyverken AB.
Education: MSc Industrial Engineering and Management.
Ulf Rosberg, Born 1965
Elected: 2007
Employee of NC Advisory AB, aviser to Nordic Capital Fund VI, since 1994.
Member of the Boards of Finnveden AB, Thule AB and Bufab AB.
Education: MSc Economics, major in Finance.

Sune Karlsson, Born 1946
Elected: 2005
Chairman of the Board of Eldon Group, board member of; Tognum AG, SAS GmBH, TitanX, and Swiss Swedish Chamber of Commerce.
Education: MSc Industrial Engineering, MBA
Adam Samuelsson, Born 1972
Elected: 2007
Employee of NC Advisory AB, adviser to Nordic Capital Fund VI, since 2002.
Member of the board of Finnveden and Bufab.
Education: MBA from Harvard, and MSc Economics.

Ove Jonsson, Born 1961
Elected: 2002
Employee representative of LO (Swedish Trade Union Federation).
Per Östling, Born 1959
Elected: 2006.
Employee representative of SIF (Swedish Industrial Salaried Employees' Association).
Rolf Hans-Ols, Born 1966
Elected: 2003
Employee representative for Forestry & Wood Workers Union.
Kjell Strandberg, Born 1949
Elected: 2006
Employee representative of SIF.