Board of Directors

Lars Berg
Chairman of the Board since 2003.
Member of the Board since 2000.
Born in 1947.
Principal education/degree: M.Sc. Econ., Gothenburg School of Economics.
Significant professional commitment/employment: European Venture Partner, Constellation Ventures, New York.
Other significant Board assignments: Viamare, Ratos, Net Insight, Stockholm, and dahlia Televisión, Madrid.
Former positions: Member of Mannesmann’s executive management with responsibility for the Telecom Division. President and CEO, Telia. Formerly held various executive positions within the Ericsson Group.
Shareholding in Eniro1): 100,000.

Barbara Donoghue
Member of the Board since 2003.
Born in 1951.
Principal education/degree: MBA, McGill University. Bachelor of Commerce, McGill University.
Significant professional commitment/employment: Advisor to Manzanita Capital.
Other significant Board assignments: Panel Member of the UK Competition Commission.
Former positions: Managing Director, NatWest Markets and Hawkpoint Partners. Member, Independent Television Commission. Teaching Fellow, London Business School. Director, Noventus Partners.
Shareholding in Eniro1): 22,134.

Karin Forseke
Member of the Board since 2008.
Born in 1955.
Principal education/degree: Studied Economics, Sociology and Marketing at UCLA Extension, Los Angeles.
Significant professional commitment/employment: Committee member of Finansmarknadsrådet (Financial Markets Advisory Committee) appointed by the Swedish Government.
Other significant Board assignments: Financial Services Authority (FSA) UK, Wallenius Lines, Royal Swedish Opera.
Former positions: CEO of Carnegie Investment Bank.
Shareholding in Eniro1): 3,000.

Luca Majocchi
Member of the Board since 2006.
Born in 1959.
Principal education/degree: M.Sc. Engineering Management, the Polytechnic Institute in Milan. Visiting scholar, National research Council in Milan.
Significant professional commitment/employment: CEO Seat Pagine Gialle.
Other significant Board assignments: Chairman of Thomson Directories Limited, member of the board of Telegate AG.
Former positions: President and CEO Unicredit Banca SpA; Deputy of Unicredit Group. Leading positions within the UniCredit Banca SpA Group; Senior Engagement Manager McKinsey & Company.
Shareholding in Eniro1): 1,100.

Mattias Miksche
Member of the Board since 2008.
Born in 1968.
Principal education/degree: Master’s degree in Economics and Business Administration from the Stockholm School of Economics.
Significant professional commitment/employment: CEO of Stardoll.com.
Other significant Board assignments: Dustin Group.
Former positions: CEO and founder of Boxman, Sweden and various positions within E*trade.
Shareholding in Eniro1): 0.

Harald Strømme
Member of the Board since 2007.
Born in 1962.
Principal education/degree: MBA, Handelshøyskolen BI / Norwegian School of Management. Bachelor of Science in Journalism, School of Journalism & Mass Communication, University of Colorado at Boulder.
Significant professional commitment/employment: Managing Director and Partner, TRY advertising agency.
Other significant Board assignments: Apt AS, Vega Forlag AS.
Former positions: Various management positions within TV 2 AS, Kunnskapsforlaget and Verdens Gang (VG).
Shareholding in Eniro1): 3,800.

Simon Waldman
Member of the Board since 2008.
Born in 1966.
Principal education/degree: Classics at the University of Bristol.
Significant professional commitment/employment: Director of Digital Strategy and Development at Guardian Media Group.
Other significant Board assignments: Chairman of the UK Association of Online Publishers.
Former positions: Various positions within the Guardian Media Group.
Shareholding in Eniro1): 3,500.

Ola Leander
Employee representative of the Board since 2006.
Born in 1967.
Principal education/degree: Bachelor’s degree in Pedagogy and Legal Science, Luleå Technical University.
Significant professional commitment/employment: Supervisor and principal safety representative, Eniro 118 118 AB (Luleå).
Other significant Board assignments: –
Former positions: Internal training and public relations officer at Televerket, Telia AB and Respons AB.
Shareholding in Eniro1): 788.

Magnus Nying*
Employee representative of the Board since 2007.
Born in 1959.
Principal education/degree: Upper Secondary School of Social Science, Humanism and Economics, Per Brahegymnasiet, Jönköping.
Significant professional commitment/employment: Salesman, Eniro Gula Sidorna Försäljning AB.
Other significant Board assignments: –
Former positions: Salesman.
Shareholding in Eniro1): 62.

*Magnus Nying is deputy representative for Christina Ohlsson who is on parental leave

Bengt Sandin
Employee representative of the Board since 2001.
Born in 1952.
Principal education/degree: Upper Secondary School of Economics.
Significant professional commitment/employment: Manager of Environmental issues, Eniro AB.
Other significant Board assignments: –
Former positions: Salesman.
Shareholding in Eniro1): 744.