Member of the Board of Directors since 2003. Born 1949.

M.Sc. in Economics and Business Administration, Stockholm School of Economics and Stanford Executive Program, the United States.

Chair of the lift manufacturer Cibes Lift AB, Sweden and the hospital- and social welfare organization Ersta Diakoni, Sweden, Vice Chair of Rezidor Hotel Group AB and of the Board of trustees of SNS, Sweden. Board member of the holding company Inter-IKEA Holding N.V., the Netherlands, the private equity company Ratos AB, Sweden, the mining company Boliden AB, Sweden, and member of the Swedish Corporate Governance Board.

Work experience: Former CEO of Sapa AB, Gränges AB and DeLaval AB. All positions based in Sweden.

Staffan Bohman is independent both in relation to the company and major shareholders.

Holdings at year-end 2012 : 10 000 Class A shares and 30 000 Class B shares. 10 119 synthetic shares.