Holdings in the Company as at 30 September, 2025.
John Brehmer
Chairman of the Board since 2020, board member since 2010.
Born: 1965.
Education: MSc in Business and Economics, industrial marketing, Stockholm School of Economics.
Current directorships: Chairman: Mederion AB, Tiberon AB and Zebware AB. Board member: Consortio Invest AB, Consortio Business Center AB and Consortio CS Holding AB.
Holdings in Company: 10,100,000 shares (relates to own shareholding and holdings of closely-related parties).
Independent of the Company and its management. Affiliation with major shareholders.
Sara Mindus
Board member since 2020.
Born: 1972
Education: Master of Laws and a Bachelor’s degree in Business Administration, Stockholm University.
Current directorships: Board member: Besqab AB (publ), K-Fast Holding AB (publ), Dreams AB, Colibri Ventures AB, Faboss Invest AB and Duco Förvaltning AB. Board member and CEO: Sara Mindus AB.
Holdings in Company: 75,000 shares.
Independent of the Company, its management and major shareholders.
Niklas Johansson
Board member since 2022.
Born: 1961.
Education: Master’s Degree in Business Administration, Uppsala university and CEFA, Stockholm School of Economics and a Bachelor of Science (BSc), Linköping university.
Current directorships: Chairman: Nordisk Renting AB. Board member: Livförsäkringsbolaget Skandia, Trustly AB, Cienaga AB, Euroclear Sweden AB and Verdane Fund Management AB.
Holdings in Company: 1,317 shares.
Independent of the Company, its management and major shareholders.
Michael Lindengren
Board member since 2021.
Born: 1956.
Education: MSc in Business and Economics, Gothenburg University.
Current directorships: Chairman: Acrap Aktiebolag and Simplicity Stiftelsetjänst AB, Board member: Simplicity AB, Sparbanksstiftelsen Sjuhärad and Sparbanken Sjuhärad AB (publ).
Holdings in Company: 15,000 shares.
Independent of the Company, its management and major shareholders.
Fredrik Oweson
Board member since 2022.
Born: 1968.
Education: Master’s Degree in Business Administration and a Bachelor’s Degree in Economics and Business Administration, Stockholm School of Economics.
Current directorships: Chairman: Scope Capital SA and Woffel SA. Board member: Klättermusen Aktiebolag.
Holdings in Company: 0 shares.
Independent of the Company, its management and major shareholders.
Arti Zeighami
Board member since 2023.
Born: 1970
Education: Studied Electrical Engineering, the Royal institute of Technology in Stockholm and Business Administration, Stockholm University.
Current directorships: No current directorships.
Holdings in Company: 0 shares.
Independent of the Company, its management and major shareholders.