The Board of Directors

Holdings in the Company as at December 31, 2023.

John Brehmer
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, Zebware AB and Tiberon AB. Board member: Consortio Invest AB and Consortio Business Center AB.

Previous assignments during the past 5 years: Board member: Halens Real Estate AB, TFB Holding AB, Polycore Software Inc. and Urbanista AB.

Holdings in Company: 3,361,791 shares (relates to own shareholding and holdings of closely-related parties).

Independent of the Company and its management. Affiliation with major shareholders.

Niklas Johansson
Niklas Johansson
Board member since 2022.

Born: 1961.

Education: Master’s Degree in Business Administration, Uppsala university and CEFA, Stockholm School of Economics and Bachelor’s Degree in Philosophy, Linköping university.

Current directorships: Chairman: Areim AB and Nordisk Renting AB. Board member: Livförsäkringsbolaget Skandia, Trustly AB and Euroclear Sweden AB.

Previous assignments during the past 5 years: Chairman: Skandiabanken Aktiebolag (publ), Saminvest AB. Board member: Djurgården Hockey AB.

Holdings in Company: 439 shares.

Independent of the Company, its management and major shareholders.

Michael Lindengren
Michael Lindengren
Board member since 2021.

Born: 1956.

Education: MSc in Business and Economics, Gothenburg University.

Current directorships: Chairman: Acrap Aktiebolag, Simplicity AB, Simplicity Stiftelsetjänst AB, Board member: Sparbanksstiftelsen Sjuhärad and Sparbanken Sjuhärad AB (publ).

Previous assignments during the past 5 years: Board member: Tidaholms Sparbank, AP Måleri Aktiebolag and PMG Project Management Group AB. Authorised public accountant at PwC, member of FAR and FAR licenced as auditor in financial companies.

Holdings in Company: 5,000 shares.

Independent of the Company, its management and major shareholders.

Sara Mindus
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.

Previous assignments during the past 5 years: Board member: Dreams Securities AB.

Holdings in Company: 25,000 shares.

Independent of the Company, its management and major shareholders.

Fredrik Oweson
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, MaiScope ApS and Woffel SA. Board member: Swedish Bra Holding AB, Swedish Bra AB and Klättermusen Aktiebolag.

Previous assignments during the past 5 years: Chairman: Mijesi Advisory AB. Board member: Artificial Solutions International AB, Zenterio AB and Wright Trafikkskole AS

Holdings in Company: 0 shares.

Independent of the Company, its management and major shareholders.

Arti Zeighami
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.

Previous assignments during the past 5 years: Group Chief Data & Analytics Officer and Head of Advanced Analytics & AI at H&M Group AB.

Holdings in Company: 0 shares.

Independent of the Company, its management and major shareholders.