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Fredrik Persson*
Born 1968. M.Sc. Econ.
Elected 2012. Member
of the Electrolux Audit
Committee. President
and CEO of Axel John-
son AB since 2007.
Ulrika Saxon
Born 1966. Studies
in Economics at the
Stockholm School of
Economics. Elected
2011. CEO and Presi-
dent of Bonnier Growth
Media since 2012 and
member of Bonnier AB
group management.
Torben Ballegaard
Sørensen
Born 1951. M.B.A.
Elected 2007. Chair-
man of the Electrolux
Audit Committee.
Barbara Milian
Thoralfsson
Born 1959. M.B.A.,
B.A. Elected 2003.
Chairman of the
Electrolux Remunera-
tion Committee.
Director of Fleming
Invest AS, Norway,
since 2005.
Ola Bertilsson
Born 1955. Represent-
ative of the Swedish
Confederation of Trade
Unions. Elected 2006.
Gunilla Brandt
Born 1953. Represent-
ative of the Federation
of Salaried Employees
in Industry and Ser-
vices. Elected 2006.
Ulf Carlsson
Born 1958. Repre-
sentative of the
Swedish Confeder-
ation of Trade
Unions. Elected
2001.
Board Chairman of
Axfood AB, Svensk
Bevakningstjänst AB,
Axstores AB and
Mekonomen AB. Dep-
uty Chairman of Martin
& Servera AB and the
Swedish Trade Federa-
tion. Board member of
several companies
within the Axel Johnson
Group, the Confedera-
tion of Swedish Enter-
prise and Lancelot
Holding AB.
Board Chairman of
Bonnier Tidskrifter,
Svensk Filmindustri,
SF Bio, Bonnier Publi-
cations in Denmark,
Bonnier International
Magazines and Mag+.
Board member of sev-
eral companies within
the Bonnier Group,
among others, Dagens
Nyheter, TV4 and MTV
Media in Finland.
Board member of
Egmont Fonden,
LEGO A/S, Pandora
Holding A/S, Systematic
Software Engineering
A/S, Tajco A/S, AS3-
Companies A/S, CAT
Science Park A/S and
Liquid Vanity ApS.
Board member of SCA
AB, Telenor ASA, Orkla
ASA, Fleming Invest AS
and related companies.
Executive Vice President
and Chief Financial Offi-
cer of Axel Johnson AB,
2000–2007. Head of
Research of Aros Secu-
rities AB, 1998–2000.
Various positions within
ABB Financial Services
AB, 1992–1998.
Senior positions in vari-
ous companies within
the Bonnier Group
since 1998, CEO of
Bonnier Tidskrifter
2005-2012, Executive
Vice President in Mats-
gård Media 1991-1998.
President and CEO of
Bang & Olufsen a/s,
2001–2008. Executive
Vice President of LEGO
A/S, 1996–2001.
President of Computer
Composition Interna-
tional, CCI-Europe,
1988–1996. Chief
Financial Officer of
Aarhuus Stiftsbogtryk-
kerie, 1981–1988.
President and CEO of
Telia-Sonera Norway,
2001–2005. President
and CEO of Midelfart
& Co, 1995–2001.
Senior positions within
marketing and sales,
1988–1995.
585,000 500,000 700,000 620,000 — — —
7/9* 9/9 9/9 9/9 9/9 9/9 9/9
8/8
4/51) 5/51)
2,000 B-shares. 1,000 B-shares. 5,000 B-shares.
2,800 synthetic shares2).
0 shares. 0 shares. 0 shares. 0 shares.
Yes Yes Yes Yes
Secretary of the Board
Cecilia Vieweg
Born 1955. B. of Law. General Counsel of AB Electrolux. Secretary of the
Electrolux Board since 1999. Holdings in AB Electrolux: 24,912 B-shares.
Auditors
Anders Lundin
PricewaterhouseCoopers AB. Born 1956. Authorized Public Accountant. Partner
in Charge. Other audit assignments: AarhusKarlshamn AB, Husqvarna AB, Melker
Schörling AB, SCA AB and TeliaSonera AB. Holdings in AB Electrolux: 0 shares.
Björn Irle
PricewaterhouseCoopers AB. Born 1965. Authorized Public Accountant. Hold-
ings in AB Electrolux: 0 shares.
Holdings in AB Electrolux as of December 31, 2012. The information is regularly
updated at www.electrolux.com/board-of-directors.
85