Håkan Gustafsson

Board Member

General

Born 1948, elected in 2010 and has been chairman of the board since 2011. Master of Business Administration from Lund University. Gustafsson is independent in relation to the Company, the Company Management and the Company's major shareholders.


Experience

International experience in oil & gas and minerals at companies such as Kuwait Petroleum, Swedish Match and Dellner Couplers.


Number of shares before completion of the Transaction privately and through companies: 483 shares.


Number of shares after completion of the Transaction privately and through companies: 483 shares.

Other assignments

In addition to his assignment in the Company, Gustafsson also has the following assignments:


Company                                                                                         Assignments

Delta Environment Projects AB                                                   CEO, board member

Hotel Birger Jarl AB                                                                        Board member

Hotel Tegnérlunden AB                                                                Board member

International Advisory Management Scandinavia AB             CEO, board member

Salam Städ AB                                                                                Deputy board member


Completed assignments

For the past five years, Gustafsson has been active in and completed assignments within the following companies:


Companies                                  Assignments

Cordum AB                                   Board member


* Resigns as Chairman of the Board in connection with the Extraordinary General Meeting.