Click on the photographs to learn more about each board member.

Mats Qviberg born 1953 Chairman Education: M.Sc. in Business Administration from the Stockholm School of Economics. Work experience: SEB 1976-84, Carnegie 1984–90. Current posts: Chairman of HQ AB and Fabege AB. Deputy chairman of Investment AB Öresund. Member of the board of SkiStar AB. Shareholding in Bilia AB: 1,189,300 shares (family’s holding) and 0 call options. Elected to the Board of Bilia AB: Member since 2003. Independence: Considered to be dependent in relation to Bilia’s major shareholders, but is independent in relation to Bilia. Drives: Volvo V70 Mats Qviberg	Heinrich Blauert born 1941 Education: Bachelor of Laws. Work experience: Legal counsel AB Volvo 1976–85, MD of Ernst Nilsson AB 1985–88, MD of Association of Swedish Engineering Industries 1988–2002. Current posts: Chairman of the Foundation of the Museum of Science and Technology in Stockholm. Shareholding in Bilia AB: 4,000 shares and 6,000 call options. Elected to the Board of Bilia AB: Member since 2002 and chairman of the Audit Committee. Independence: Considered to be independent in relation to Bilia and its major shareholders. Drives: Volvo XC70 Heinrich Blauert
Eva Cederbalk born 1952 Education: M.Sc. in Business Administration from the Stockholm School of Economics. Work experience: SEB 1975-98, MD of Dial Försäkring AB 1998-2000, head of e-business at If Skadeförsäkring AB 2000-01 and MD of Netgiro International AB 2002–03. Current posts: CEO of SBAB, Sveriges Bostadsfinansierings AB. Member of the board of Bostadsgaranti AB and Försäkrings AB Bostadsgaranti. Shareholding in Bilia AB: 0 shares and 15,000 call options. Elected to the Board of Bilia AB: Member since 2006. Independence: Considered to be independent in relation to Bilia and its major shareholders. Drives: BMW X3 Eva Cederbalk	Jack Forsgren born 1945 Education: M.Sc. (Political Science). Work experience: Managing Director and CEO of Mölnlycke AB and of Nobel Biocare AB. Current posts: Chairman of Unfors Instruments AB and Maguire AB. Deputy chairman of the Swedish Exhibition Centre. Member of the boards of Stampen AB, Nordea Region West – Large Companies Group, Chalmers Industriteknik, Liberala Tidningar AB and Promelia AB. Shareholding in Bilia AB: 6,000 shares and 10,000 call options. Elected to the Board of Bilia AB: Member since 2003 and chairman of the Compensation Committee. Independence: Considered to be independent in relation to Bilia and its major shareholders. Drives: Volvo V70 Jack Forsgren
Sven Hagströmer born 1943 Education: Studies at Stockholm University Work experience: Gränges 1969–73, Investor 1973–80, Hagströmer & Qviberg AB 1981–92. Current posts: Chairman of Investment AB Öresund, Avanza AB and eWork AB.Member of the board of Skanditek Industriförvaltning AB. Shareholding in Bilia AB: 15,000 shares and 0 call options. Elected to the Board of Bilia AB: Member since 2003. Independence: Considered to be dependent in relation to Bilia’s major shareholders, but is independent in relation to Bilia. Drives: Volvo V70 Sven Hagströmer	Mats Holgerson born 1953 Education: M.Sc. in Business Administration from the Stockholm School of Economics. Work experience: Esso 1976-85, Statoil 1985-96 (MD of Statoil Norge 1994-96), MD of Dial Försäkring 1996–98. MD of Statoil Detaljhandel Skandinavia 1998–2005. Current posts: CEO of Menigo Foodservice AB. Member of the board of Restaurangakademin. Shareholding in Bilia AB: 0 shares and 10,000 call options. Elected to the Board of Bilia AB: Member since 2006. Independence: Considered to be independent in relation to Bilia and its major shareholders. Drives: Volvo V50 Mats Holgerson
Ingrid Jonasson Blank born 1962 Education: M.Sc. in Business Administration, School of Business, Economics and Law in Göteborg. Work experience: Active in the ICA Group since 1986. Current posts: Executive Vice President, ICA AB. Member of the boards of the Cancer Fund, Forma Publishing AB and the Association of Swedish Advertisers. Shareholding in Bilia AB: 0 shares and 10,000 call options. Elected to the Board of Bilia AB: Member since 2006. Independence: Considered to be independent in relation to Bilia and its major shareholders. Drives: Porsche Ingrid Jonasson Blank	Jon Risfelt
	Jan Pettersson born 1949 Education: Degree in economics from Stockholm University 1973. Work experience: Active in the motor vehicle industry since 1973, Kinnevik Group 1982–86, Managing Director of Toyota and Svensk Motor AB 1986–2002. Current posts: Hired on 1 April 2003, Managing Director and CEO of Bilia AB since 10 June 2003. Member of the boards of Active Driving AB, AB Volvofinans and the Swedish Automobile Servicing and Retailing Employers’ Association (MAF). Shareholding in Bilia AB: 82,000 shares, of which 20,000 via endowment insurance, and 32,000 call options. Elected to the Board of Bilia AB: Member since 2003. Independence: Considered to be dependent in relation to Bilia, but is independent in relation to Bilia’s major shareholders. Drives: Volvo XC70 Jan Pettersson
Dragan Mitrasinovic born 1958 Education: Vocational training in vehicle technology. Work experience: Employed by Bilia since 1976. Current posts: President of Bilia’s local branch in Stockholm. Shareholding in Bilia AB: 7 shares and 0 call options. Elected to the Board of Bilia AB: Appointed deputy member by the LO branches in the Bilia Group since 2005. Drives: Volvo V70 Dragan Mitrasinovic	Patrik Nordvall born 1967 Education: Process engineering training and IHM Business School Senior training. Work experience: Employed by Bilia since 1986. Current posts: Shop steward in Bilia Personbilar AB, Region East and in the Group. Shareholding in Bilia AB: 126 shares and 0 call options. Elected to the Board of Bilia AB: Appointed by the PTK (Council for Negotiation and Co-operation) branches in the Bilia Group since 2004. Drives: Volvo V40 Patrik Nordvall
Tommy Strandhäll born 1970 Education: Vocational training in vehicle technology Work experience: Employed by Bilia since 1988, training project at Metall (Swedish Metalworkers’ Union) and LO (Swedish Trade Union Confederation). Current posts: President of local branch of Metall in Göteborg and president of the Group union Bilia LO branches Sweden. Shareholding in Bilia AB: 0 shares and 0 call options. Elected to the Board of Bilia AB: Appointed by the LO branches in the Bilia Group since 2004. Drives: Ford Fiesta ST Tommy Strandhäll	Lennart Welin born 1951 Education: Vocational school and IHM Senior training. Work experience: Employed by Bilia since 1967. Current posts: Quality and environmental coordinator at Bilia Personbilar, Region West and South. Shareholding in Bilia AB: 2 shares and 0 call options. Elected to the Board of Bilia AB: Appointed deputy member by the PTK branches in the Bilia Group since 1993. Drives: Renault Laguna Lennart Welin