The Board of Directors

Edgeware’s board of directors consists of six 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/or the Company’s principal Owners.

Independent of
Name Position Member since The Company and executive management The Principal Owners
Michael Ruffolo Chairman 2013 Yes Yes
Staffan Helgesson Board member 2009 Yes No
Jason Pinto Board member 2012 Yes No
Sigrun Hjelmqvist Board member 2016 Yes Yes
Kent Sander Board member 2016 Yes Yes
Karl Thedéen Board member 2016 Yes Yes