Anders Ullberg

Board member

Anders Ullberg
Born: 1946

Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics.

Nationality / Elected: Swedish / 2003

Board membership: Chair of BE Group AB, Boliden AB, Natur & Kultur, and Studsvik AB. Board member of Beijer Alma, Valedo Partners, and Ã…kers AB. Chair of the Swedish Financial Reporting Board.

Principal work experience and other information: Vice President Corporate Control Swedyards (Celsius Group), Executive Vice President and CFO, SSAB, Swedish Steel and President and CEO of SSAB Swedish Steel.

Total fees 2014, KSEK: 686

Board meeting attendance: 8 of 8

Remuneration Committee attendance: 2 of 2

Holdings in Atlas Copco AB: 14 000 class A shares, 10 000 class B shares, 2 302 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 2014.