Executive Management Board

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Julian Roberts	Ian Cutler
Rafael Galdon	Bertil Hult
Helena Nelson	Nick Poyntz-Wright

Secretary to the Board

Helena Nelson

Auditors

Elected by the Annual General Meeting:

Thomas Thiel. Born 1947.
Authorised Public Accountant, KPMG.
Skandia auditor since 2004.

Henrik Rättzén.Born 1965.
Authorised Public Accountant, KPMG.
Skandia auditor since 2004.

Appointed by the Swedish Financial Supervisory Authority

Anders Engström. Born 1947.
Authorised Public Accountant, SET Revisionsbyrå.
Skandia auditor since 2002.