Lars Josefsson

Member of the Board since 2013
Nationality: Swedish
Born: 1953
Education: M.Sc. (Eng. Physics)

Member of the Remuneration and HR Committee
Independent of the company
Independent of significant shareholders

Main occupation
Independent consultant

Remuneration in 2017
61,200 EUR including 634 shares

Meeting attendance in 2017
14/14 Board meetings
6/6 Audit Committee meetings

Shareholding
3,033 shares

Other positions of trust
Chairman of the Board: Ouman Oy, Driconeq AB and Timezynk AB
Vice Chairman of the Board: Vestas Wind Systems
Member of the Board: Holmen AB