Trifilon Board of Directors & Auditor

According to the Articles of Association, the Board of Directors at Trifilon AB shall consist of at least three and no more than seven members, and no elected alternate members. The members are elected annually at the AGM for the period until the end of the next AGM. The Board of Directors currently consists of seven members, including the chairman. The assignment for all members will run until the end of the next Annual General Meeting.