Board

The board determines issues regarding the strategic focus of the company, its organization
and matters of major investments and commitments.

At every board meeting the current business situation is reviewed, the competitors, the company’s results, its financial position and prospects for the remainder of the year.

The chairman guides the board’s work, represents the company in corporate governance issues and is responsible for
evaluation of the board’s work.


Lennart Westberg Chairman of the board and the remuneration committee Title: CEO Botniabanan AB, MBA Born/elected: 1949/2007 Shareholding: 0	Christer Svanholm Vice chairman Title: Head of department Process Eurocon, CEO during 2007, MSc Engineering Born/elected: 1953/2007 Shareholding: 4,496,560	Marie Berglund Member of the board and the remuneration committee Title: Environmental manager Botniabanan AB, MSc Biology Born/elected: 1958/2007 Shareholding: 0


Ulf Rask Board member Title: Project manager Eurocon, MSc Engineering Born/elected: 1958/2007 Shareholding: 4,378,650	Lars Arnerlöf Board member Title: Project manager Eurocon, collage graduate engineer Born/elected: 1964/2007 Shareholding: 1,588,800