Tele2 AB

Mr. Shakeshaft is chairman of Ludgate Environmental, an AIM listed investment company specialising in the cleantech sector, also of Valiance Special Opportunities Fund of Funds and Co-Investment Fund and investment committee chair and advisory director of Corestone, AG, a Zug based fiduciary investment manager owned by Robeco. He is also a non-executive director and chair of the audit committee of Tele2 AB, a telecom company listed on the Stockholm Bourse, of Carnegie, AB, an investment bank listed on the Stockholm Bourse, of TEB, NV, a trade finance bank owned by BNP Paribas and the Colakoglu Group in Amsterdam and of TT Electronics plc, an electronic sensors manufacturing company listed on the London Stock Exchange. Mr. Shakeshaft has over 20 years corporate finance experience in the City of London and held senior positions at Lazard, Barings and Morgan Stanley. He is also an external member of the audit committee of Cambridge University, a trustee of the Institute of Historical Research, London University and chairman of The Bush Theatre. He was educated at Cambridge, Princeton and London Universities.

Mia Brunell Livfors was elected a board member at the AGM 2007. From August 2006, Mia has been Chief Executive Officer of Investment AB Kinnevik ("Kinnevik"), a Swedish public company managing a portfolio of long-term investments in a number of public companies such as Millicom. Mia joined Kinnevik owned company Modern Times Group MTG AB in 1992, and was appointed CFO in 2001. As CFO, Mia played a central role in MTG's development. Currently, Mia is the Chairman of the Board of Metro International S.A. and a member of the Board of Tele2 AB, Transcom WorldWide S.A., Modern Times Group MTG AB and H & M Hennes & Mauritz AB. Between 2006 and 2008 Mia was a member of the Board of CTC Media, Inc. - a Russian associated company of MTG.