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We - KappAhl

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Rose-Marie Zell-Lindström<br />

(born 1947). Rose-Marie Zell-lindström is a member of the board and employee<br />

representative on the board of Kappahl. Rose-Marie Zell-lindström is a Kappahl<br />

store manager. Rose-Marie Zell-lindström has participated in a training programme<br />

for board members held by the OMX Nordic Exchange Stockholm.<br />

Shareholding: 0 shares.<br />

Pernilla Ström<br />

(born 1962). pernilla Ström is a member of the board of Kappahl. pernilla Ström<br />

is also a member of the boards of Bonnier aB, Uniflex aB, hQ Bank aB, Sweco<br />

aB and Sydsvenska Dagbladet aB. pernilla Ström has studied economics at the<br />

Stockholm School of Economics and comparative literature etc. at the University<br />

of Stockholm.<br />

Shareholding: 90,000 shares.<br />

Jan Samuelson<br />

(born 1963). Jan Samuelson is a member of the board of Kappahl. Jan Samuelson<br />

is employed by accent Equity partners aB and is also a member of the board of<br />

accent Equity partners aB, Scandic hotels aB, Jetpak aB and Semantix aB.<br />

Jan Samuelson has a B.Sc. in Business administration from the Stockholm<br />

School of Economics.<br />

Shareholding: 0 shares.<br />

Bodil Gummesson<br />

(born 1955). Bodil Gummesson is a deputy board member and employee<br />

representative on the board of Kappahl. Bodil Gummesson is a Kappahl store<br />

manager. Bodil Gummesson has participated in a training programme for board<br />

members held by the OMX Nordic Exchange Stockholm.<br />

Shareholding: 0 shares.<br />

Paul Frankenius<br />

(born 1958). paul Frankenius is a member of the board of Kappahl. paul Frankenius<br />

was deputy president of Kappahl from 2002 to January 2006. Before paul<br />

Frankenius came to Kappahl he was head of purchasing and deputy CEO of<br />

Jeans & Clothes Sweden aB. paul Frankenius is also chairman of the board of<br />

Swedbank Sjuhärad aB and Bockasjö aB and member of the board of Scorett<br />

Foot <strong>We</strong>ar aB.<br />

Shareholding: 12,167,000 shares through company.<br />

2008/2009 Kappahl 77

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