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THE BOARD

Hans Otterling
Chairman of the Board
Born: 1961
Board member: Since May, 2006
Other positions: Chairman of the board of EPiServer AB. Deputy board member of Climatewell AB. Director of the board of the Swedish Private Equity & Venture Capital Association
Shareholdings: 100 000 shares in Anoto Group AB


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Håkan Eriksson
Board member
Born: 1961
Board member: Since May, 2006
Other positions: Member of the board of Vestas AS
Shareholding: 0 shares in Anoto Group AB


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Charlotta Falvin
Board member
Born: 1966
Board member: Since May, 2009
Other positions: Member of the Board of Apptus AB and Axis AB
Shareholding: 0 shares in Anoto Group AB


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Stein O Revelsby
Board member
Born: 1962
Board member: Since 2005
Other Positions: Chairman & CEO of Norden Technology AS. Norden Technology AS owns 9.5 million shares in Anoto Group AB.
Other board positions: Boardmember GammaMedica-Ideas Inc., Industrial Advisor to Capman plc.
Shareholding: 900 000 shares in Anoto Group AB
   


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Leif Eriksrød
Board member
Born: 1970
Board member: Since May, 2009
Other positions: CEO of Essensor AS. Essensor AS owns 15.5 million shares in Anoto Group AB
Shareholding: 109 000 shares in Anoto Group AB


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