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3 Januari, 2005 Proposal Prior to Election of BRIO Board Members Nomination committee proposes Johan Hjertonsson and Benthe Klokkerholm as new members - Margareta Barchan and Kjell Svensson will leave the board Prior to BRIO's AGM on 10 May 2005, the nomination committee today announced its proposal for new board members. The nomination committee consists of Daniel Sachs (Chairman), Ragnhild Wiborg (Odin Fonder) and Dag Ivarsson. The nomination committee has been informed that all current board members, with the exception of Margareta Barchan and Kjell Svensson, will stand for re-election. Margareta Barchan has been a board member since 2003 (deputy member from 1999). Kjell Svensson has also been a board member of BRIO since 2003. BRIO's board will consist of a minimum of 5 and a maximum 7 board members, excluding deputies. The nomination committee's task is to propose a board that will provide a broad range of skills to the company and who represent the industry and the markets within which BRIO operates. On this basis the nomination committee proposes Johan Hjertonsson and Benthe Klokkerholm as new board members. Johan Hjertonsson is currently the head of Electrolux's consumer innovation scheme, which means that he is responsible for rapid, consumer-focussed, product development. Johan previously worked as marketing director and product line manager in various parts of the Electrolux Group. Benthe Klokkerholm currently works in Denmark as a consultant at the "Center for Ledelse" in Copenhagen. She also had an extensive career with the LEGO Group. Benthe completed her employment as head of Global Supply Chain in 2002 and prior to this had various posts within the Group, such as Brand Manager for LEGO Systems A/S.
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