Staffan Bohman

Board member

Born: 1949

Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics and Stanford Executive Program, the U.S.

Nationality / Elected: Swedish / 2003

Board membership: Chair of Höganäs AB and Cibes Lift Group AB, Vice Chair of Rezidor Hotel Group AB and of the Board of trustees of SNS,Board member of Inter-IKEA Holding N.V., the Netherlands, Ratos AB, Boliden AB, and member of the Swedish Corporate Governance Board.

Principal work experience and other information: CEO of Sapa AB, Gränges AB and DeLaval AB.

Total fees 2013, KSEK: 768

Board meeting attendance: 9 of 9

Audit Committee attendance: 6 of 6

Holdings in Atlas Copco AB: 10 000 class A shares, 30 000 class B shares, 7 483 synthetic shares

Independence to Atlas Copco and its management: Yes

Independence to major shareholders: Yes

Annual Meeting attendance: Yes

The information above comes from the annual report 2013.

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