Board of Directors

Chairman of the Board, Chairman for the Remuneration Committee

Born: 1962

Elected: 2016

Status: Independent

Other assignments: Chairman of the Board of Adapteo OYJ and of Unilode Aviation Solution.

Previous assignments: Deputy Chairman of the Board of Cramo OYJ, CEO of Sanitec and Duni AB. Chairman of the Boards of Duni AB, Securitas Direct AB and Sanitec Holdings Oy. Management positions within the Swedish Match Group.

Main education: M.Sc. in Business and Economics, Stockholm School of Economics.

Holdings: 136,500 shares

Board member, Member of the Remuneration Committee

Born: 1957

Elected: 2016

Status: Independent

Other assignments: President and CEO of Beijer Ref AB. Chairman of the Board of several of Beijer Ref’s subsidiaries and of AB Dendera Holding. Advisor at Small Cap Partners SCP and Board member at various foundations.

Previous assignments: CFO and COO of Beijer Ref. CFO of Indra AB and Ötab Sport AB, part of the Aritmos Group.

Main education: M.Sc. in Business and Economics, Lund University.

Holdings: 33,000 shares

Board member

Born: 1958

Elected: 2011

Status: Independent

Other assignments: Member of the Boards of Directors of NESTE Corporation, Postnord AB and Lantmännen and Raizen S.A.

Previous assignments: President and CEO of COOP Sweden, Deputy CEO and CFO of the ICA Group, Vice President of Electrolux Group responsible for Global Market Strategies. Chairman of the Board of the Swedish Food Retailers Federation, Member of the Boards of Directors of the Swedish Trade Federation, ICC Sweden, AP3, ICA Banken and iZettle.

Main education: M.Sc. in Business and Economics, Executive MBA, Strategic Management. Oxford and Harvard.

Holdings: 2,732  shares

Board member, Chairman for the Audit Committee

Born: 1962

Elected: 2016

Status: Independent

Other assignments: Member of the Boards of Directors of Haldex, Magnolia Bostad, Apotea, SPP Pension & Försäkring, Svolder, Dellner, Iver, Centrum för rättvisa, and others.

Previous assignments: CEO of PP Pension, Regional Manager Nordics at Morgan Stanley Investment Management, Associate Partner at Brummer & Partners, Head of SEB institutional asset management, equities analyst at Alfred Berg Fondkommission and Affärsvärlden.

Main education: M.Sc. in Business and Economics, Stockholm School of Economics.

Holdings: 19,400 shares

Board member, Member of the Audit Committee

Born: 1968

Elected: 2017

Status: Independent

Other assignments: CEO of Rikshem AB.

Previous assignments: CEO of Besqab AB. Business Unit President Residential Development Nordic at Skanska (publ), Business Unit Manager of International Property Development & Construction at JM AB (publ) and other positions within the JM Group.

Main education: M.Sc. in Engineering, Royal Institute of Technology.

Holdings: 4,100 shares

Board member, Member of the Audit Committee

Born: 1970

Elected: 2020

Status: Independent

Other assignments: President and CEO of Ovako. Member of the Board of Directors of the steel industry’s special interest organisation Jernkontoret and the Swedish Association of Industrial Employers, Steel and Metal.

Previous assignments: CFO of Ovako. Various senior positions at SAS, including as Deputy CFO SAS Group, CEO of subsidiary Spanair, as well as CFO of SAS Sweden.

Main education: M.Sc. in Industrial Economics, Linköping University.

Holdings: 16,000 shares

Board member

Born: 1968

Elected: 2020

Status: Independent

Other assignments: President and CEO of Anticimex Group.

Previous assignments: President and CEO of NEFAB Group. Various positions within the Ericsson Group, including as VP Product Related Services, VP Solution Area Media, EVP/General Manager Ericsson Inc, Seattle, as well as Head of Ericsson in Hungary. Member of the Board of Technology Service Industry Association (TSIA) and the Swedish Chamber of Commerce in Hungary.

Main education: M.Sc. in Engineering, Uppsala University and Case Western Reserve, USA. Executive MBA, Stockholm School of Economics.

Holdings: 20,000 shares

Employee Representative Unionen

Born: 1966

Elected: 1995

Assignments: Employee Representative, Unionen. Employed since 1987 and
currently working as a development engineer.

Holdings: 250 shares

Employee Representative LO (Swedish Trade Union Confederation)

Born: 1966

Elected: 2022

Assignments: Employee representative for LO (Swedish Trade Union Confederation). Employed since 2003 and currently working full-time as Chairman of the local chapter of IF Metall.

Holdings: 0 shares