Board Member

Anna Benjamin

(born in 1976)

Board member since: 2004

Assignments in ITAB's Board: Chairman of the Audit Committee.

Degrees: Master in Economics and Finance, Jönköping International Business School. Principal work experience: Project manager business developement ICA Sverige AB, Manager Pricewaterhouse Coopers and Controller Nobina.

Comissions: Board member of AGES Industri AB, INEV AB, Pegital Investment AB and XANO Industri AB.

Shareholding in ITAB Shop Concept AB: Class B, 14,206,593 shares.

Independent in relation to the company and corporate management. Controlls via own holding and related parties more than ten per cent of the shares and the votes in the company.