The Board of Directors

Holdings in the Company as at June 30, 2022.

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: 3,361,852 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: B.A., Linköping university, MBA, Uppsala university and CEFA, Stockholm School of Economics.

Current directorships: Chairman: Apoteket AB:s Pensionsstiftelse and AREIM AB. Board member: Livförsäkringsbolaget Skandia and Euroclear Sweden AB.

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

Holdings in Company: –

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: 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 BSc in Business Administration, 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 and Sara Mindus AB.

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

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: M.Sc. Business and Administration, Stockholm School of Economics.

Current directorships: Chairman: Scope Capital SA and Woffel SA. Board member: Swedish Bra Holding AB and Artificial Solutions International AB.

Previous assignments during the past 5 years: Chairman: Mijesi Advisory AB. Board member: Klättermusen Aktiebolag, Zenterio AB (publ) and Wright Trafikkskole AS

Holdings in Company: –

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: Seilsport Maritimt Forlag AS and ThjømøeKranen AS. Board member: Tryg A/S, FCG Fonder AB, Hafslund Eco AS, Norconsult AS, Sintef Eiendom Holding AS and Ainmt ASA.

Previous assignments during the past 5 years: Chairman: Billington Process Technology AS, Magseis ASA and Færder Nasjonalparksenter IKS. Board member: Ice ASA, 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: 11,850 shares.

Independent of the Company, its management and major shareholders.