Board of directors

EPD International AB has a Board of Directors appointed by the company's sole shareholder IVL Swedish Environmental Research Institute.

Currently, the Board has one independent member. The Board of Directors is responsible amongst other things for (source: www.bolagsverket.se):

• Overall responsibility for EPD International AB

• Call the shareholders to the Annual General Meeting

• Paying taxes

• Ensure the preparation of annual reports and, where necessary, the auditor's report and the submission of documents to The Swedish Companies Registration Office

The Board has produced rules of procedure for its work, which are updated annually.