At the 2008 Annual General Meeting, following a motion from the Company’s former Nomination Committee, Vigo Carlund, Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Cristina Stenbeck and Allen Sangines Krause were re-elected members of the Company’s Board. The Annual General Meeting elected Cristina Stenbeck as Chairman of the Board. Per Eriksson and Geron Forsman were appointed employee representatives and Bo Myrberg and Tobias Söderholm were appointed deputy employee representatives.
There are no outstanding share-based or share price-related incentive programs relating to the Kinnevik share for the Board.