Board of directors

The Company's board of directors consists of four ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders' meeting 2017. The table below shows the members of the board of directors, when they were first elected and whether they are considered to be independent of the Company and the management and/or the Principal Owner.

Further, IES board of directors has appointed Hans Bergström as secretary of the board.

Per Båtelson
Chairman

Born 1950. Chairman of the board since 2016.

Education: M.Sc. in Engineering, Chalmers University of Technology. Studies in Business Administration, University of Gothenburg.

Other current assignments:: Chairman of the board of Humana, Geras Solution AB, IVBAR Institute AB, Nordic Network for Personalized Lifestyle Medicine AB, BC Business Creation AB, Polybiocept Aktiebolag and SCI Innovation AB. Board member of Sakura AB, Swecare Aktiebolag and Webbhälsa AB. Deputy board member of Lycke GK Fastighet AB and Lycke GK Marstrand AB. Partner of MTF Marstrand Fastighet & Tjänsteutveckling Handelsbolag. Advisor to Adelis och Accelerated Innovation.

Previous assignments (last five years): CEO and chairman of the board of GHP Specialty Care AB (publ) and Global Health Partner Swe AB. Chairman of the board of GHP Ortho Center Stockholm AB, GHP Specialisttandläkarna Tandteknik AB, Gastro Center Göteborg AB, Kirurgkliniken Stockholm AB, Unilabs Sverige AB, SFDI Holding AB, GHP Stockholm Gastro Center AB, Ortho Center Rehab Göteborg Aktiebolag, GHP Spine Center Göteborg AB, GHP Orthocenter Skåne AB, Bariatric Center Stockholm Holding AB, Bariatric Center Swe Holding AB, GHP Hjärtkonsulter Stockholm AB, GHP Förvaltning AB, Stockholm Spine Nya Holding AB, GHP Specialisttandläkarna Stockholm AB, GHP Specialisttandläkarna AB, GHP Kirurgkliniken Stockholm AB, GHP Stockholm Spine Center AB and ORADENT Aktiebolag. Board member of MPP MediaTec Group AB, Oriola-KD Oy, Med Group Oy, Unilabs Holding AB, Unilabs Midholding AB (publ), Unilabs Diagnostics AB, Unilabs SubHolding AB (publ), GHP Specialisttandläkarna Tandteknik AB, Bariatric and Diabetes Center Ajman AB, JoiceCare AB, Bariatric Center Skåne AB, Lycke GK Fastighet AB, Lycke GK Marstrand AB and Healthwing AB.

Shareholding in the Company:

Birker Bahnsen
Board member

Born 1977. Board member since 2012.

Education: M.Sc. in Behavioural and Cognitive science, University of Oxford. Master of Engineering, University of Cambridge. Studies in French, Université Catholique de Lyon. Studies in business, International Business College.

Other current assignments: Managing Director of TA Associates. Board member of Amann Girrbach, MIS Implants Technologies and PhysIOL.

Previous assignments (last five years): -

Shareholding in the Company: -

Barbara Bergström
Board member, vice chairman

Born 1946. Board member since 2012.

Education: University studies, Buffalo, NY and Coral Gables, Miami. Bachelor of Science, Stockholm University.

Other current assignments: -

Previous assignments (last five years): Chairman of the board of Internationella Engelska Skolan i Sverige AB.

Shareholding in the Company:-

Born 1950. Chairman of the board since 2016.

Education: M.Sc. in Engineering, Chalmers University of Technology. Studies in Business Administration, University of Gothenburg.

Other current assignments:: Chairman of the board of Humana, Geras Solution AB, IVBAR Institute AB, Nordic Network for Personalized Lifestyle Medicine AB, BC Business Creation AB, Polybiocept Aktiebolag and SCI Innovation AB. Board member of Sakura AB, Swecare Aktiebolag and Webbhälsa AB. Deputy board member of Lycke GK Fastighet AB and Lycke GK Marstrand AB. Partner of MTF Marstrand Fastighet & Tjänsteutveckling Handelsbolag. Advisor to Adelis och Accelerated Innovation.

Previous assignments (last five years): CEO and chairman of the board of GHP Specialty Care AB (publ) and Global Health Partner Swe AB. Chairman of the board of GHP Ortho Center Stockholm AB, GHP Specialisttandläkarna Tandteknik AB, Gastro Center Göteborg AB, Kirurgkliniken Stockholm AB, Unilabs Sverige AB, SFDI Holding AB, GHP Stockholm Gastro Center AB, Ortho Center Rehab Göteborg Aktiebolag, GHP Spine Center Göteborg AB, GHP Orthocenter Skåne AB, Bariatric Center Stockholm Holding AB, Bariatric Center Swe Holding AB, GHP Hjärtkonsulter Stockholm AB, GHP Förvaltning AB, Stockholm Spine Nya Holding AB, GHP Specialisttandläkarna Stockholm AB, GHP Specialisttandläkarna AB, GHP Kirurgkliniken Stockholm AB, GHP Stockholm Spine Center AB and ORADENT Aktiebolag. Board member of MPP MediaTec Group AB, Oriola-KD Oy, Med Group Oy, Unilabs Holding AB, Unilabs Midholding AB (publ), Unilabs Diagnostics AB, Unilabs SubHolding AB (publ), GHP Specialisttandläkarna Tandteknik AB, Bariatric and Diabetes Center Ajman AB, JoiceCare AB, Bariatric Center Skåne AB, Lycke GK Fastighet AB, Lycke GK Marstrand AB and Healthwing AB.

Shareholding in the Company:

Born 1977. Board member since 2012.

Education: M.Sc. in Behavioural and Cognitive science, University of Oxford. Master of Engineering, University of Cambridge. Studies in French, Université Catholique de Lyon. Studies in business, International Business College.

Other current assignments: Managing Director of TA Associates. Board member of Amann Girrbach, MIS Implants Technologies and PhysIOL.

Previous assignments (last five years): -

Shareholding in the Company: -

Born 1946. Board member since 2012.

Education: University studies, Buffalo, NY and Coral Gables, Miami. Bachelor of Science, Stockholm University.

Other current assignments: -

Previous assignments (last five years): Chairman of the board of Internationella Engelska Skolan i Sverige AB.

Shareholding in the Company:-

Cecilia Marlow
Board member

Born 1960. Board member since 2016.

Education: MBA, Stockholm School of Economics.

Other current assignments: Chairman of the board of Kivra AB. Board member of Platzer Fastigheter Holding AB (publ), Clas Ohlson Aktiebolag, MatHem i Sverige AB, Mordin AB, Midsona, Fazer Group and Nordea Funds Ltd. Limited partner of NiMaCeMi Kommanditbolag.

Previous assignments (last five years): CEO of Kronans Droghandel Apotek AB and Panfarma AB. Chairman of the board of SA Service AB. Board member of Forex Bank Aktiebolag, AB Svenska Spel and Nordea Nordic Baltic 1 AB.

Shareholding in the Company: -

Born 1960. Board member since 2016.

Education: MBA, Stockholm School of Economics.

Other current assignments: Chairman of the board of Kivra AB. Board member of Platzer Fastigheter Holding AB (publ), Clas Ohlson Aktiebolag, MatHem i Sverige AB, Mordin AB, Midsona, Fazer Group and Nordea Funds Ltd. Limited partner of NiMaCeMi Kommanditbolag.

Previous assignments (last five years): CEO of Kronans Droghandel Apotek AB and Panfarma AB. Chairman of the board of SA Service AB. Board member of Forex Bank Aktiebolag, AB Svenska Spel and Nordea Nordic Baltic 1 AB.

Shareholding in the Company: -