At the 2009 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. John Hewko was elected as a new member of the Board. The Annual General Meeting elected Cristina Stenbeck as Chairman of the Board. Geron Forsman and Bo Myrberg were appointed employee representatives and Magnus Borg 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.