Ola Carlsson

Born 1965. Board member since 2011.

Education:

M.Sc. in Mechanical Engineering from the Institute of Technology at Linköping University.

Other current assignments:

Board member of Nordic Flanges Group AB (publ).

Adviser to Airwatergreen AB and Nobia AB.

Previous assignments (past five years):

Board member of several of Nobia AB’s group companies in Sweden and abroad.

Member of the board and CEO, Tidaholm Träcenter AB. CEO of Nobia Production Sweden AB.

Deputy CEO of CTEK Sweden AB. Executive Vice President Product Supply at Nobia AB.

Own, closely associated person or legal person’s holding of shares:

Ola Carlsson holds 211 617 shares in the company and 24 782 warrants.

Michael Forsmark

Born 1965. Board member since 2013.

Education:

B.A. from the University of Uppsala.

Other current assignments:

Chairman of the board of Saturnus Aktiebolag, Da-Vida AB, Räckesbutiken Sweden AB, 500 2020 Holding AB and String Furniture AB.

Board member of Zoo.se Trading i Norden AB, Tormek AB and M Action Consulting Group AB.

 

Previous assignments (past five years):

Chairman of the Board of Kreatima AB and Fotografiska Stockholm AB. Board member of Gula Huset AB, Sportlib World AB, Odontia AS, CTEK Holding AB, Panduro Hobby Aktiebolag and Panduro Trading Aktiebolag.

External CEO of Panduro Förvaltning AB as well as a number of its subsidiaries. External CEO of Fotografiska International AB.

Own, closely associated person or legal person’s holding of shares:

Michael Forsmark holds 203 015 shares in the company and 24 782 warrants.

Björn Lenander

Born 1961. Board member since 2021.

Education:

M.Sc. in Mechanical Engineering from KTH Stockholm

Other current assignments:

President & CEO of Latour Industries AB.

CEO & Chairman of MAXAGV AB.

Chairman of the Board of DENSIQ AB, LSAB Group AB, MS Group AB, Latour Future Solutions AB, Innovalift AB, MAXAGV AB, REAC AB, REAC A/S & BATEC Mobility S.L.

Board member of CTT Systems AB, Caljan A/S, Reac Poland SP z.o.o & BRF Ostiendiefararen 7 in Malmö.

Previous assignments (past five years):

Chairman of the board of Bemsiq AB och REAC AB.

Board member of Gaia Holding AB, NODA Intelligent Systems AB, Routal Eco AB, Bastec AB, Viby Energivägen AB, Aritco Lift AB, Kabona AB, Swegon Operations AB, Terratech AB, ELVACO AB, Vialan AB and Produal Oy.

Own, closely associated person or legal person’s holding of shares:

Björn Lenander holds 1 400 shares in the company and 0 warrants.

Johan Menckel

Born 1971. Board member since 2023.

Education:

MSc in Engineering

Other current assignments:

Chief Investment Officer at Investment AB Latour.

Chairman of Nederman Holding AB, Nord Lock International AB, Swefon Group AB and Bemsiq AB.

Board member of Latour Industries AB, SAAB AB and World Materials Forum

Previous assignments (past five years):

Previously CEO of Gränges AB and Sapa Heat Transfer, consultant at Accenture and founder of addnature.com.

Own, closely associated person or legal person’s holding of shares:

Johan Menckel holds 30 000 shares in the company and 0 warrants.

Jessica Sandström

Born 1977. Board member since 2021.

Education:

Master’s degree in technical physics, Chalmers University of Technology.

Other current assignments:

Senior Vice President Product & Vehicle Sales, Volvo Trucks Aktiebolag. Board member of Designwerk Technologies AG.

Previous assignments (past five years):

Senior Vice President City Mobility and Senior Vice President Global Product & Marketing, Volvo Bussar Aktiebolag.

Own, closely associated person or legal person’s holding of shares:

Jessica Sandström holds 8,803 shares in the company and 24,782 warrants.

Pernilla Valfridsson

Born 1973. Board member since 2021.

Education:

Master’s degree in business administration, Växjö University.

Other current assignments:

CFO of Clas Ohlson Aktiebolag.

Board member Systembolaget AB, Nimlas Group AB and a several subsidiaries of Clas Ohlson Aktiebolag.

Previous assignments (past five years):

CFO of Nobina AB (publ) and Byggmax Group AB (publ).

Chairman of the board of Nobina Fleet AB, Nobina Sverige 3 AB and Nobina
Europé AB (publ) and board member of several of Nobina AB’s subsidiaries.

Board member of several subsidiaries of Byggmax Group AB as well as NetOnNet AB, Sortera AB, Sortera Holding AB, Sortera Group AB, BHG Group AB and Ahlström-Munksjö Oyj.

Own, closely associated person or legal person’s holding of shares:

Pernilla Valfridsson holds 12 323 shares in the Shareholding in the Company and 24 782 warrants.

Mats Lind

Born 1967. Board member since 2011. Employee representative for Unionen.

Education:

Other current assignments:

Chairman of the board of Örängarna Fiber Ekonomisk Förening. Board member of CTEK Holding AB and CTEK Sweden AB.

Previous assignments (past five years):

Board member of Rotearc Ksinket Gnillkcevtu AB and Charge Holding AB.

Own, closely associated person or legal person’s holding of shares:

Mats Lind holds 11 937 shares in the company and 0 warrants.

Daniel Forsberg

Born 1983. Board member since 2021. Employee representative for Unionen.

Education:

B.Sc. Marketing/Project Management from Kalmar University.

Other current assignments:

Owner of River Mountain Consult & Trading.

Previous assignments (past five years):

Board member of CTEK Holding AB and a number of its subsidiaries.

Own, closely associated person or legal person’s holding of shares:

Daniel Forsberg holds 700 shares in the company and 0 warrants.

The board members, when they were first elected and whether they are considered to be independent of the company and/or the principal owner

NamePositionMember sinceIndependent in relation to The Company and executive managementIndependent in relation to Principal Owner
Ola CarlssonBoard member2011YesYes
Daniel ForsbergBoard member (Employee representative)2019NoYes
Michael ForsmarkBoard member2013YesYes
Björn LenanderBoard member2021YesNo
Johan MenckelBoard member2023YesNo
Jessica SandströmBoard member2021YesYes
Pernilla ValfridssonBoard member2021YesYes
Mats LindDeputy board member (Employee representative)2011NoYes