Born 1943, Master of Science, Lund Institute of Technology.
Board Chairman: Unilever NV, and Unilever PLC.
Board Member: ABB Ltd and the Knut and Alice Wallenberg Foundation.
Holdings in Ericsson *: 164,008 Class B shares.
Principal work experience and other information: Board Chairman of the Confederation of Swedish Enterprise 2004–2007, President and CEO of AB Electrolux 1997–2002 and Chairman of its Board of Directors 2004–2007. Earlier positions mainly include positions in Atlas Copco, where he served as President and CEO 1991–1997. Member of the Royal Academy of Engineering Sciences.

Michael Treschow's resume 

Born 1956, Bachelor of Science of Foreign Service, Georgetown University, USA.
Board Chairman: Skandinaviska Enskilda Banken, Saab AB and AB Electrolux. Honorary Chairman: International Chamber of Commerce (ICC).
Board Member: AstraZeneca PLC, Stora Enso Oy, the Knut and Alice Wallenberg Foundation and Temasek Holdings Limited.
Holdings in Ericsson *: 1,200 Class A shares and 14,800 Class B shares.
Principal work experience and other information: Positions in Investor AB, where he served as President and CEO 1999–2005. Prior to this he was Executive Vice President at Investor. Previous employers include Stora Feldmühle AG, Citicorp, Citibank and Deutsche Bank.

Born 1943, Doctor of Technology and Master of Engineering, Royal Institute of Technology, Stockholm.
Board Chairman: Skanska AB, Svenska Cellulosa Aktiebolaget SCA and SS AB.
Deputy Chairman: AB Industrivärden and the Confederation of Swedish Enterprise.
Board Member: Svenska Handelsbanken.
Holdings in Ericsson *: 10,400 Class B shares.
Principal work experience and other information: President and CEO of Svenska Cellulosa Aktiebolaget SCA 1990–2002, where he was employed 1977–1983 and 1986–2002. Previous positions at Sunds Defibrator and Mo och Domsjö AB.

Member of the Audit Committee

Born 1961, B.B.A. in Accounting, University of Texas, San Antonio USA.
Board Member: Abbott Laboratories, Teledyne Technologies Inc.,Target Corporation.
Holdings in Ericsson *: 3,000 American Depository Receipts (ADR).
Principal work experience and other information: Since 2004 President of Austin Investment Advisors. President and CEO of DIRECTV 2001–2003. Corporate Senior Vice President and Chief Financial Officer of Hughes Electronics Corporation 1997–2000, which company she joined in 1993. Prior to joining Hughes, Roxanne Austin was a partner at Deloitte & Touche. Member of the board of trustees of the California Science Center, member of the California State Society of certified Public Accountants and the American Institute of Certified Public Accountants.

Member of the Audit Committee

Born 1944, Honors degree in Engineering, Loughborough University, Leicestershire, UK.
Board Chairman: Supervisory Board of NXP.
Deputy Chairman: British Quality Foundation.
Board Member: Mentor Graphics Inc., Sony Corporation, and TSMC.
Holdings in Ericsson *: 4,400 Class B shares.
Principal work experience and other information: CEO and Chairman of the Executive Committee of British Telecommunications plc 1996–2002. Chairman and CEO of ICL PLC 1990–1996. Positions with STC PLC and Texas Instruments Inc. Member of the International Advisory Board of Citi. Member of the Advisory Boards of New VenturePartners LL P, the Longreach Group and Apax Partners LL P. Non-executive Director of Actis Capital LL P and Dubai International Capital. Board Mentor of CMi.

Born 1963, Master of Science in Electrical Engineering, Royal Institute of Technology, Stockholm. Master of Business Administration, INSEAD, France.
Board Member: Investor AB, AB Chalmersinvest, EQT Partners AB, Husqvarna AB, Scania, KTH Holding AB, Lindorff Group AB and the Royal Institute of Technology, Stockholm.
Holdings in Ericsson *: 21,760 Class B shares.
Principal work experience and other information: President and CEO of Investor AB since 2005. Prior to this, Börje Ekholm was Head of Investor Growth Capital Inc and New Investments. Previous positions at Novare Kapital AB and McKinsey & Co Inc.

Born 1945, Doctor of Technology and Master of Science in Electrical Engineering, Royal Institute of Technology, Stockholm.
Board Chairman: Acando AB, Eurostep Group AB, Novo A/S, Novo Nordisk Foundation, and Trimble Navigation Ltd.
Board Member: Jump Tap Inc.
Holdings in Ericsson *: 6,435 Class B shares.
Principal work experience and other information: Founder of Europolitan Vodafone AB, where he was the Chairman of the Board 1990–2005. Previous positions at Spectra-Physics AB, where he was the President and CEO, Ericsson Radio Systems AB. Member of the Royal Academy of Engineering Sciences.

Born 1959, Master of Business Administration in Finance and Marketing, Columbia University, USA. Bachelor of Arts in Economics, University of Rhode Island, USA.
Board Chairman: CEO and Chairman of the Executive Board of Wolters Kluwer n.v.
Board Member: The American Chamber of Commerce, the Netherlands, and TiasNimbas Business School.
Holdings in Ericsson: None
Principal work experience and other information: CEO and Chairman of the Executive Board of Wolters Kluwer n.v. President and CEO of CCH Legal Information Services 1996–1999. Previous positions at Booz, Allen & Hamilton, and New England Telephone Company. Member of the Advisory Board of the University of Rhode Island, the Advisory Council of the Amsterdam Institute of Finance, the Dutch Advisory Council of INSEAD, and the Board of Overseers of Columbia Business School.

Born 1954, Graduate of Stockholm School of Economics, Master of Business Administration from Anderson School of Management, UCLA, USA.
Board Chairman: Association of Exchange Listed Companies and Association for Generally Accepted Principles in the Securities Market.
Deputy Chairman: Sandvik AB and Svenska Handelsbanken.
Board Member: Svenska Cellulosa Aktiebolaget SCA, AB Industrivärden, SSAB, AB Volvo, and Ernströmgruppen.
Holdings in Ericsson *: 6,686 Class B shares.
Principal work experience and other information: President and CEO of Industrivärden since 2001. CFO and EVP of Skanska AB 1997–2001. Director Capital Markets of Nordbanken 1996–1997. CFO and EVP of Securum AB 1992–1996. Managing Director of OM International AB 1987–1992. Earlier positions at STC Scandinavian Trading Co AB and AB Wilhelm Becker.

Born 1952, Master of Science, Linköping Institute of Technology. Bachelor of Science in Business Administration, University of Uppsala.
Board Chairman: Sony Ericsson Mobile Communications AB, ST-Ericsson Holding AG, ST-Ericsson AT Holding AG.
Board Member: The Confederation of Swedish Enterprise, Melker Schörling AB and Uppsala University.
Holdings in Ericsson *: 3,209,254 Class B shares.
Principal work experience and other information: President and CEO of Telefonaktiebolaget LM Ericsson since 2003. Prior to this, Carl-Henric Svanberg was the President and CEO of Assa Abloy AB (1994–2003). Various positions within Securitas AB (1986–1994) and ABB Group (1977–1985).

Born 1946. Appointed by the IF Metall union.
Holdings in Ericsson *: 598 Class B shares.

Born 1964. Appointed by the union The Swedish Association of Graduate Engineers.
Holdings in Ericsson *: 1,193 Class B shares.

Appointed ordinary employee representative as of the end of the AGM 2008.

Born 1955. Appointed by the IF Metall union.
Holdings in Ericsson *: 869 Class B shares.

Born 1961. Appointed by the Unionen union.
Holdings in Ericsson *: 1,292 Class B shares.

Deputy employee representative

Born 1966. Appointed by the union The Swedish Association of Graduate Engineers.
Holdings in Ericsson *: 440 Class B shares

Carl-Henric Svanberg is the only Director who holds an operational management position at Ericsson. No Director has been elected pursuant to an arrangement or understanding with any major shareholder, customer, supplier or other person.

* The number of shares reflects the situation as of March 16, 2009 and includes holdings by related natural or legal persons, as well as holdings of any ADR, if applicable.