Jörgen Durban
Chairman of the Board, Independent 
Born: 1956
Board member: Since May, 2010
Other positions: -
Other board positions: -
Shareholding: -

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Kjell Bråthen
Board member
Born: 1964
Board member: Since May, 2012
Other positions:
Other board positions:
Shareholding: 259 706 shares in Anoto Group AB

Gunnel Duveblad
Board member
Born: 1955
Board member: Since May, 2011
Other positions: -
Other board positions: Member of the Board of Posten Norden AB, HiQ International AB and SWECO AB
Shareholding: 20 000 shares in Anoto Group AB

Ulrika Hagdahl
Board member
Born: 1962
Board member: Since May, 2012
Other positions: -
Other board positions: Member of the Board and Chairman of the Audit Committee of IFS, Member of the Board of Beijer Electronics and Idre Golf Ski & Spa
Shareholding: -

Andrew Hur
Board member
Born: 1974
Board member: Since May, 2011
Other positions:  Managing Director at TStone Corporation. TStone Corporation owns Aurora Investment Ltd, the largest shareholder in Anoto Group AB with 23,1% of the shares
Other board positions: -
Shareholding: -