Board of directors

	Dan Olofsson, born 1950, MSc. Founder of Sigma and former CEO of Sigma and Teleca. Due to the largest shareholder. Directorships: Chairman of Sigma since 2001, director of Danir AB and Epsilon AB Shareholding: 615 171 A shares and 23,454,828 B shares (through companies with family)
	Konstantin Caliacmanis, born 1955, MSc. Founder of Sigma Exallon AB. Independent. Board memberships: Member of Sigma since 2001. Shareholding: 381 000 A shares and B shares 321 658
	Sune Nilsson, born 1953, high school economics. Founder Sigma Solutions, President and CEO of Sigma 2001-2008. Board memberships: Member of Sigma since 2001. Chairman of Lansforsakringar Gothenburg and Bohuslän, Almi West AB, and the STS Schools AB and member of Lansforsakringar AB. Shareholding: 105 739 B shares.
	Lars Wollung, born 1964, MSc KTH, Master of Business Administration School, President and CEO of Intrum Justitia, President and CEO and founder of the consulting company Acando, a management consultant at McKinsey & Company. Independent. Directorships: Chairman of transience AB and Mountain Life AB. Shares: None

	Johan Glennmo, born 1974, Bachelor of Science, IT, consultant and head of technical consulting. Due to the largest shareholder. Board memberships: Member of Sigma since 2003, previously an alternate member of Sigma's Board of Directors since 2001. Chairman of Epsilon AB and board member of Danir AB. Shareholding: 6,000 B shares
	Christina Ramberg, born 1962, LL.M., and Dr. jur. Proffessor of Commercial Law, Gothenburg University, also works at the law firm Vinge. Independent. Board memberships: Member of Sigma since 2001. Vice Chairman of Länsförsäkringar Liv AB, Board member of FAR SRS Förlag AB. Member of the Government's regulatory council. Shares: None
	Henrietta Hansen, born 1964, Line Management, business content, data-aware systems compatible institution, Leadership in the Ruter Dam. CEO Lansforsakringar Kristianstad, former CEO Agria Pet Insurance and IT Center Lansforsakringar AB, Business Development Director Lansforsakringar Life, Project Manager Post, Account Manager Postgirot, Business Controller, Post Sales, Financial Banking Service Postgirot. Independent. Board appointments: Member of the Board of Agria International Shares: None