BOARD OF DIRECTORS

The Board of Directors of CTT has overall responsibility for the organization, administration and management of CTT in the best interests of the company and the shareholders.

The Board of CTT is responsible for compliance with applicable rules and governing that CTT has efficient control systems, ensuring that those strike the right balance between risk and control. The goal is to provide superior value creation through a combination of strong operating performance, efficient use of capital, and divesting profits to shareholders as dividend. According to the Articles of Association, the Board of Directors shall consist of no less than five and no more than 9 Directors elected by the General Meeting. The Board of Directors of CTT currently comprises six members elected by the General Meeting:

TT FOTO

Tomas Torlöf

Chairman

Steven Buesing

Director

Annika Dalsvall

Director

Per Fyrenius

Director

Anna Höjer

Director

Björn Lenander

Director