COMPANY OVERVIEW

SUBSIDIARY

MD: Thomas Pohjanen

Part of Mellby Gård since: 2008

Mellby Gård’s representatives on the Board of Directors: Rune Andersson (Chairman) and Johan Andersson

MDs: Stephen Childs and Ludovic Huitorel

Part of Mellby Gård since: 2001

Mellby Gård’s representative on the Board of Directors: Johan Andersson (Chairman)

MD: Lennart Eriksson

Part of Mellby Gård since: 2014

Mellby Gård’s representatives on the Board of Directors: Sven Knutsson and Hans Stråberg

MD: Elisabeth Peregi

Part of Mellby Gård since: 2013

Mellby Gård’s representatives on the Board of Directors: Thomas Gustafsson (Chairman) and Sven Knutsson

Acting MD: Sven Knutsson

Part of Mellby Gård since: 2015

Mellby Gård’s representatives on the Board of Directors: Sven Knutsson (Chairman) and Johan Andersson

MD: Richard Woodbridge

Part of Mellby Gård since: 2018

Mellby Gård’s representatives on the Board of Directors: Thomas Gustafsson (Chairman) and Sven Knutsson

MD: Magnus Holmström

Part of Mellby Gård since: 2006

Mellby Gård’s representatives on the Board of Directors: Hans Stråberg (Chairman), Rune Andersson and Johan Andersson

MD: Thomas Kusoffsky

Part of Mellby Gård since: 2007

Mellby Gård’s representatives on the Board of Directors: Thomas Gustafsson (Chairman), Rune Andersson, Johan Andersson and Erik Andersson

MD: Jonas Jaenecke

Part of Mellby Gård since: 1995

Mellby Gård’s representatives on the Board of Directors: Sven Knutsson (Chairman) and Erik Andersson

ASSOCIATED COMPANIES

MD: Marcus Strömberg

Part of Mellby Gård since: 2017

Mellby Gård’s representatives on the Board of Directors: Anders Bülow (Chairman) and Johan Andersson

MD: Daniel Güner

Part of Mellby Gård since: 2015

Mellby Gård’s representatives on the Board of Directors: Gustav Andersson and Thomas Gustafsson

MD: Per-Arne Gustavsson

Part of Mellby Gård since: 2011

Mellby Gård’s representative on the Board of Directors: Erik Andersson

MD: Robert Dackeskog

Part of Mellby Gård since: 2007

Mellby Gård’s representatives on the Board of Directors: Thomas Gustafsson (Chairman) and Sven Knutsson

MD: Bertrand Barthelemy

Part of Mellby Gård since: 1997 (Cale)

Mellby Gård’s representative on the Board of Directors: Johan Andersson

MD: Camilo Sjödin

Part of Mellby Gård since: 2015 (Chevalier)

Mellby Gård’s representative on the Board of Directors: Sven Knutsson

MD: Åsa Dahm

Part of Mellby Gård since: 2018

Mellby Gård’s representative on the Board of Directors: Johan Andersson (Chairman)

MD: Tobias Lindfors

Part of Mellby Gård since: 2010

Mellby Gård’s representatives on the Board of Directors: Johan Andersson and Mikael Helmerson

MD: Kent Johansson

Part of Mellby Gård since: 1995

Mellby Gård’s representatives on the Board of Directors: Erik Andersson (Chairman), Johan Andersson and Anna Blom