1. Kjell Duveblad Chairman of the Board of Directors since June 2005. Born in 1954. He is a Swedish citizen. He is also the chairman of Remium Securities and Trio Enterprise. Member of the Boards of Bure Equity AB, Telelogic AB and a number of non-listed companies. He holds an MSc in Business Administration and Economics from the Stockholm School of Economics.

Independence: Mr Duveblad holds
60 000 shares and is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

2. Lars Lundquist  Deputy Chairman of the Board of Directors since 2007 and Chairman of the Remuneration Committee. Born in 1948, he is a Swedish citizen and holds a BSc in Business Administration and Economics from the Stockholm School of Economics and an MBA from University of Wisconsin in the US. Lars Lundquist has more than 30 years experience working for banks, brokerages and insurance companies. He was Chief Financial Officer and Executive Vice-President of SEB prior to his retirement from his position on 1 January 2005. Mr Lundquist is Chairman of the Boards of JM AB, Intrum Justitia AB and Försäkrings AB ERIKA as well as Deputy Chairman of the Board of the Swedish Sixth Pension Fund and a member of the Board and tax controller of the Swedish Heart & Lung Foundation.

Independence: Mr Lundquist holds
13 000 ordinary shares and is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

3. Elisabet Annell Member of the Board of TradeDoubler since June 2005 and Chairperson of the Audit Committee. Born in 1945. She is a Swedish citizen. Ms Annell is a member of the Boards of Atria Scandinavia, Axel Johnson International AB, Catella AB, JM, Lantmännen Cooperative, Skandia Liv, Telligent and Öresundskonsortiet.

Independence: Ms Annell holds 1 700 ordinary shares and is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

4. Martin Henricson Member of the Board of TradeDoubler since 2001. Born in 1961. He is a Swedish citizen. CEO and President of Mercuri International, Previously President and Chief Executive Officer of TradeDoubler from 2001 to February 2007. Currently a member of the Boards of Implema, Yallotrade and Anew Learning. Martin Henricson has lengthy experience as a management consultant in IT and Telecom and has a held a number of senior executive positions in Sweden and internationally, including positions in Resco and Telia.

Independence: Mr Henricson holds 10 000 ordinary shares and is not regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

5. Rolf Lydahl Member of the Board since 2007. Born in 1945. He is a Swedish citizen and holds a BSc in Business Administration and Economics from the Stockholm School of Economics. He has experience in financial services and real estate, having served as Chief Executive Officer of the finance company Probo and Executive Vice President of Nordstjernan. He is Chariman of the Board of IndeCap and Jernhusen and a member of the Boards of Swedcarrier, Concordia Bus, AP Fastigheter and Steneken.

Independence: Mr. Lydahl is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

6. Lars Stugemo Member of the Board since 2006. Born in 1961. He is a Swedish citizen. Co-founder of HiQ and its President since 2000, as well as being a member of the Board of HiQ since 1998.

Independence: Mr. Stugemo holds 700 ordinary shares in TradeDoubler and is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

7. Felix Hagnö Member of the Board since 1999. Born in 1972. He is a Swedish citizen. Co-founder of TradeDoubler and Chief Executive Officer until 2001.

Independence: Mr Hagnö holds 715 150 ordinary shares in TradeDoubler and is not regarded as independent in relation to the company, and the company's executive management, but is viewed as being so in relation to the major shareholders in the company.

8. Kristoffer Arwin Member of the Board since 2007. Born in 1970. He is a Swedish citizen and holds a BSc in Business and Administration from Stockholm University. In 1999, Kristofer Arwin founded the price comparison company PriceRunner and was its CEO until December 2005. He was a Co-founder of and Chief Executive Officer of Wiral Internet Group since 2007. He is a member of the Boards of Alertsec and Superbo.

Independence: Mr. Arwinl is regarded as independent in relation to the company, the company's executive management, and major shareholders in the company.

9. Nicholas Hynes
Member of the Board since 2008. Born in 1960. He is a British citizen. Since 2007 CEO for The IMW Group. Between 2000-2004 he was a Managing Director and President for Overture Europé. He holds an Master in Business Administration from the University of Bath.

Independence: Mr Hynes is not regarded as independent in relation to the company, and the company’s executive management, but is viewed as being so in relation to the major shareholders in the company. 

Auditors: KPMG Bohlins AB since 2005 Carl Lindgren. Born in 1958. Auditor-in-charge since 2006.

Other assignments: Intrum Justitia, Investor, MTG and Nordea.