Board of Directors of Camfil AB
and CEO of the Camfil Group
 | | Jan Eric Larson , born 1947.
Executive Chairman. Elected to Camfil's board in 1983. Chairman, Swede Ship Marine. Board member, Trosa Stadshotell and various other Camfil companies. Holds 2,965,000 shares. |
 | | Johan Markman , born 1949.
Vice Chairman. Elected to Camfil's board in 1983. Chairman, Atteviks Bil, Trosa Stadshotell, Quickbutton and Recognus. Managing Director, Jungfrutomten. Board member in Evidensia and various Camfil subsidiaries and other companies. Holds 2,460,000 shares. |
 | | Eric Giertz , born 1949.
Elected to Camfil's board in 1992. Professor in Industrial Economics and Management at the Royal Institute of Technology (KTH) in Stockholm. Chairman KTH Executive School. Board member, Einar Mattsson Byggnads AB. Member of the Royal Academy of Engineering Sciences. Holds 2,300 convertible debentures.* |
 | | Mats Lönnqvist , born 1954.
Elected to Camfil´s board in 2000. Chairman Evidensia Djursjukvård and Relacom. Board member Biolin Scientific, Bordsjö Skogar, Ovacon, Payair Technologies, Resolvator, Spendrups Bryggeri, Sveafastigheter Funds, Det Østasiatiske Kompagni and other companies. Holds 2,300 convertible debentures.* |
 | | Carl Wilhelm Ros , born 1941.
Elected to Camfil's board in 1999. Board member, INGKA (IKEA Holding) AS and SEB. Member of the Royal Academy of Engineering Sciences. Holds 2,300 convertible debentures.* |
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| Magnus Yngen, born 1958. Elected to Camfil’s board in 2012. Chairman Sveba-Dahlén AB. Board member Dometic Group AB and Duni AB. Holds 2,300 convertible debentures.* |
 | | Christer Stavström, born 1951. Employee representative on the board since 2012 (substitute member since 2001). Employee representative on the board of Camfil Svenska AB. |
| Deputy Board Members:Dan Larson, born 1980. Holds 345,000 shares. Erik Markman, born 1978. Holds 345,000 shares. |
| *One convertible debenture is equal to one share upon conversion. |