Erik Hedlund
 Chairman and member of the Board of Directors of RaySearch Laboratories since 2000. President and member of the Board of C-RAD AB, as well as chairman of the three subsidiaries C-RAD Positioning AB, C-Imaging AB och C-RAD Innovation AB. |
| Other directorships: |
Chairman of the Board of Scandiflash AB, hhDesign AB, RayIncentive AB and Envirologic AB. |
| Born in: |
1948 |
| Educational background: |
M.Sc. in Engineering from the Royal Institute of Technology and MBA from Stockholm University. |
| Professional experience: |
Erik Hedlund has held a number of senior positions in major international groups, including Siemens and Saab, as well as in small and mid-sized companies during his career. He has concentrated on high-tech with the focus on medical technology. Since 1994, his main focus has been on radiation therapy and radiation physics. He is an independent Board member in relation to RaySearch Laboratories but not in relation to major shareholders in the company. |
| Shareholding: |
1,567,089 Class A and 228,699 Class B shares. |
Johan Löf
 President and CEO. Member of the Board of Directors of RaySearch since 2000. |
| Other directorships: |
RayIncentive AB and RaySearch Americas Inc. |
| Born in: |
1969 |
| Educational background: |
Johan Löf holds an M.Sc. in Engineering Physics from the Royal Institute of Technology and a Ph.D. from the Department of Medical Radiation Physics at the Department of Oncology-Pathology, Karolinska Institutet. As a doctoral student he worked with mathematical models for optimization of radiation therapy and also developed the prototype for ORBIT. |
| Professional experience: |
President and CEO of RaySearch since 2000. He is not an independent Board member in relation to RaySearch Laboratories or in relation to major shareholders in the company. |
| Shareholding: |
6,243,084 Class A and 843,393 Class B shares. |
Hans Wigzell
 Member of the Board of Directors of RaySearch since May 2004. Professor at Karolinska Institutet in Solna, Sweden. |
| Other directorships: |
Chairman of Karolinska Development I AB, Exthera AB and Rheman & Partners Asset Management. Board member of Swedish Orphan Biovitrum AB (SOBI), Intercell AG. Humabs SGL, AVI Biopharma Inc och AB Wigzellproduktion. |
| Other assignments: |
Member of the Stockholm School of Entreprenurship and member of the Royal Swedish Academy of Science and the Academy of Engineering Science. |
| Born in: |
1938 |
| Educational background: |
Doctor of medicine. |
| Professional experience: |
Dean of Karolinska Institutet in Solna, 1995-2003. Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company. |
| Shareholding: |
0. |
Carl Filip Bergendal
 Member of the Board of Directors of RaySearch since 2000. |
| Other directorships: |
RayIncentive AB and Cafie AB. Deputy of Conice AB. |
| Born in: |
1945 |
| Educational background: |
M.Sc. in Engineering Physics from the Royal Institute of Technology and MBA from the Stockholm School of Economics. |
| Professional experience: |
Carl Filip Bergendal has held a number of senior positions in subsidiaries of the Modo Group (1972-1980) and in the medical technology company Stille-Werner (1980-1987), with the two final years as President and CEO. He has worked since 1988 certified in Lots® and, providíng support for managers in large and mid-size companies undergoing restructuring processes. Partner of the Lots Company since 2003. Independent Board member in relation to RaySearch Laboratories and in relation to major shareholders in the company. |
| Shareholding: |
1,061,577 Class A and 154,920 Class B shares. |