The Board of Directors

Holdings in the Company as at April 18, 2021.

John Brehmer
John Brehmer
Chariman 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, Tiberon AB. Board member: Consortio Invest AB, Consortio Business Center AB, Halens Real Estate AB.

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

Holdings in Company: 3,322,106 shares (relates to own shareholding and holdings of closely-related parties)

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

Charlotta Björnberg-­Paul
Charlotta Björnberg-­Paul
Board member since 2017.

Born: 1974

Education: M.Sc. Econ. Hanken School of Economics, Finland.

Current directorships: Chairman: Saxo Oy Board member: Paptic Ltd Co-funder: Superskills Entrepreneur: Anki Rugs

Previous assignments during the past 5 years: Board member: GuardianX Technologies Inc.

Holdings in Company:

Independent of the Company, its management and major shareholders.

Bertil Larsson
Bertil Larsson
Board member since 2007.

Born: 1946

Current directorships: Chairman: Aktiebolaget Borås Tidning, Minso Holding AB, Minso Solutions AB. Board member: Conpera AB, Gota Media AB, Tore G Wärenstams Stiftelse, Brf Asplyckan, Kyrkesunds Båthamnsförening.

Previous assignments during the past 5 years: Chairman: Didriksons Regnkläder AB, Säkerhetsgrinden Holding AB, Swedebridge AB, AB Effektiv and LåsTeam Sverige AB.

Holdings in Company: 5,000 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 AB Board member: Simplicity AB, Sparbanksstiftelsen Sjuhärad, Sparbanken Sjuhärad AB (publ) and Tidaholms Sparbank (deputy Chairman).

Previous assignments during the past 5 years: Authorised public accountant at PwC, member of FAR and FAR licenced as auditor in financial companies.

Holdings in Company: 1 000 aktier.

Independent of the Company, its management and major shareholders.

Sara Mindus
Sara Mindus
Board member since 2020.

Born: 1972

Education: Master of Laws and BSc in Business Administration at Stockholm University.

Current directorships: Board member: Besqab AB (publ), K-Fast Holding AB (publ), Dreams AB, Dreams Securities AB, Colibri Ventures AB, Faboss Invest AB, Sara Mindus AB.

Previous assignments during the past 5 years: Lawyer and partner: Hannes Snellman Advokatbyrå.

Holdings in Company: 20,000 shares

Independent of the Company, its management and major shareholders.

Mari Thjømøe
Mari Thjømøe
Board member since 2018. Chairman of the Board 2018-2019.

Born: 1962

Education: Master of Economics and Business, BI Norwegian Business School and Chartered Financial Analyst, Norwegian School of Economics.

Current directorships: Chairman: Billington Process Technology AS, Seilsport Maritimt Forlag AS, ThjømøeKranen AS. Board member: Tryg A/S, FCG Fonder AB, Hafslund Eco AS, Norconsult AS, Ice ASA.

Previous assignments during the past 5 years: Chairman: Magseis ASA, Færder Nasjonalparksenter IKS Board member: E-CO Energi AS, Nordic Mining ASA, Scatec Solar ASA, SINTEF Resarch Institute, Argentum Investments AS, Avinor, Sevan Marine ASA and Teodin Holdco AS.

Holdings in Company: 9,850 shares

Independent of the Company, its management and major shareholders.