Board of Directors
Shareholdings and stock options as of December 31, 2007. As of March 28 2006, all Board members are members of compensation and audit committee.
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ANDERS BÖÖS
Chairman.
Danderyd, Sweden, born 1964. Chairman since 2006. Professional independent
director. Former President of Hagströmer & Qviberg AB and Drott AB. Chairman of IFS AB and member of the Board of Investment AB Latour, Haldex AB, Securitas Systems AB, CLS Holdings Plc and Avec Property Fund AB.
Holding in Cision AB (through endowment assurances): 800,000 shares as of November 23, 2007.
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PIA GIDEON
New York, USA, born 1954. Board director since 2003. Graduate Business
Administrator, Stockholm School of Economics. Senior Consultant at Everystone Group. Former Vice President Marketing & Communication North America, Ericsson. Former VP Marketing and External Communications,
Group Function Communications at Ericsson in Stockholm. Member of the Board of Semcon AB.
Holding in Cision AB: 400 shares.
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THOMAS HEILMANN
Berlin, Germany, born 1964. Board member since 2007. Lawyer and CEO and Partner of Scholz & Friends Group. Chairman of the board of Ampere AG and Econa AG. Member of the Board of Aperto AG, Medienboard Berlin Brandenburg GmbH and Töchter & Söhne GmbH. Holding in Cision AB: 0 shares.
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ULF IVARSSON
Hovås, Sweden, born 1961. Board director since 1998. Graduate Business
Administrator. Partner in Blomqvist & Ivarsson AB and Senior Adviser, Ledstiernan AB. Former Partner, Nordic Capital. Chairman of Appello Systems AB, Columbitech AB, Katsting Netsales AB, Pallco AB, Polstiernan Industri AB. Member of the Boards of Bokus AB, Voice Provider AB and Akademibokhandelsgruppen.
Holding in Cision AB: 20,000 shares.
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PETER LEIFLAND
Danderyd, Sweden, born 1954. Board director since 2005. LL.B., Master of Law, Lic spec and IMD (PED). Executive Vice President of Alfa Laval. Former President of Alfa Laval International Engineering AB. No other directorships.
Holding in Cision AB: 10,000 shares.
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GUNILLA VON PLATEN
Stockholm, Sweden, born 1972. Board director since 2006. Business Administrator.
Founder, owner, Chairman of the Board and Managing Director of Xzakt Kundrelation AB. Former sales manager for Skandia Insurance Company in Göteborg and sales manager Kalix Tele 24 AB. Member of the Board of Fastighetsbolaget Tegnérgatan 37.
Holding in Cision AB (through company): 29,400 shares.
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HANS-ERIK ANDERSSON
Stockholm, born 1950. Member of the Board since 2008. Hans-Erik is Business economist and has previously been President and CEO of Skandia AB. He is Chairman of the Board of Semcon, Chairman of DN Galan, Vice Chairman Svenska Försäkringsföreningen and Board member of Finansmarknadsrådet. Holding in Cision AB: 0 shares.
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Employee representatives on the Board
ANNIKA HJERPE
Stockholm, Sweden, born 1962. Board director since 2005 and alternate since 2002. M.A. Employed by Cision Sverige AB as editor. Former employed as a teacher at Stockholms skolor. Appointed by the Swedish Journalists’ Union. Holding in Cision AB: 0 shares.
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JOHANNA BÄCKSTRÖM
Stockholm, Sweden, born 1969. Alternate since 2006. B.A. Employed by Cision Global Solutions as Software Manager. Former Project Manager. Appointed by the Salaried Employees Union and the Swedish Journalists’ Union. Holding in Cision AB: 0 shares.
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Auditors
ERNST & YOUNG AB
Bertel Enlund
Born 1950. Authorized Public Accountant. Auditor for Cision since 2007.