Board of Directors

Lidingö. Born in 1960.

Title

Chairman of the Board of Orc Software AB since 2007.
Board member since 2006.
Member of the Renumeration Committe.
President OMX Market Techology. 

Education

Degree in Computer Science.

Number of shares

Shares held in Orc Software AB: 0.
Options held in Orc Software AB: 0.

Other board assignments

Board assignments in a number of companies in the OMX Group.

Fjällnäs. Born in 1945.

Title

Member of the Board of Orc Software AB since 2007. 
Associate Professor of Economics.

Number of shares

Shares held in Orc Software: 2,000.
Options held in Orc Software AB: 0.

Other board assignments

Chairman of the boards of Kultur och Näringsliv and SIFR. Board member of Catella AB.

Born in 1962

Title

Member of the Board of Orc Software AB since 2008.
CFO of SAAB AB.

Education

MSc in Economics and Business Administration.

Number of shares

Shares held in Orc Software AB: 1,000.
Options held in Orc Software AB: 0.

Danderyd and Seattle. Born in 1958.

Title

Member of the Board of Orc Software AB since 2006.
Managing Director of Kubi LLC, USA.

Education

MSc in Physics and Mathematics.

Number of shares

Shares held in Orc Software AB: 0.
Options held in Orc Software AB: 0.

Other board assignments

Chairman of the Board of Aptilo Networks. Board member of Directors of Framfab AB, the Royal Swedish Opera, Seattle Opera, Seraph Capital and Swedish-American Chamber of Commerce and the Swedish Private Equity and Venture Capital Association.

Stockholm. Born in 1966.

Title

Member of the Board of Orc Software AB since 2005.
Memeber of the Renumeration Committe.
Active in Böös & Enblad AB.

Education

Business studies.

Number of shares

Shares held in Orc Software AB: 1,000.
Options held in Orc Software AB: 0.

Other board assignments

ÅF, Ångpanneföreningen AB 

Born in 1962

Title

Member of the Board of Orc Software AB since 2008.
Senior advisor Yggdrasil AB.

Education

MSc in Economics and Business Administration.

Number of shares

Shares held in Orc Software AB: 6,000.
Options held in Orc Software AB: 0.

Other board assignments

Chairman of the Board of Stiftelsen Framtidens Kultur.
Member of the Board of Axel Christiernsson International AB.

Stockholm. Born in 1956.

Title

Member of the Board of Orc Software AB since 2007.

Education

MSc in Economics and Business Administration.

Number of shares

Shares held in Orc Software AB: 580,000 indirectly through part ownership in another company.
Options held in Orc Software AB: 0.

Other board assignments

Board member of Itello AB and Pyrinvest AB.