Independence of Board Members

Board member Independence in relation to the company Independence in relation to the shareholders
Alf Göransson No (President & CEO) Yes
Carl Douglas Yes No
Sofia Schörling Högberg Yes No
Marie Ehrling Yes Yes
Fredrik Cappelen Yes Yes
Anders Böös Yes No
Ingrid Bonde Yes Yes
John Brandon Yes Yes
Dick Seger Yes Yes
Total: 8 6
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