Hans Stråberg

Born 1957. Chairman of the board since 2011.

Education:

M.Sc. in Mechanical Engineering from Chalmers University of Technology, Gothenburg, Sweden.

Other current assignments:

Chairman of the board of Aktiebolaget SKF, Atlas Copco Aktiebolag, Roxtec AB and Anocca AB. Board member of Investor Aktiebolag, Mellby Gård AB, Stenbrovad AB, HS Stockholm AB and Trevia AB.

Previous assignments (past five years):

Chairman of the board of Orchid Orthopedics Inc., Orchid First Holding AB, Nikkarit Holding AB, Business Challenge AB. Chairman of the board and vice-chairman of Tulip US Holdings Inc. Chairman of the board of CTEK Holding AB as well as a number of its subsidiaries. Vice-chairman of the board of Stora Enso Oy. Board member of Consilio International AB, N Holding AB and Hedson Technologies International AB.

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

Hans Stråberg holds 986,276 shares in the company and 99,129 warrants.

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 Nobia Sverige AB and a number of its group companies in Sweden and abroad.

Executive Vice President Product Supply at Nobia AB.

Previous assignments (past five years):

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

Executive Vice President Global Operations at Munters AB and Chief Operations Officer at Electrolux Floor Care and Small Appliances.

CEO and external CEO of Nobia Production Sweden AB

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

Ola Carlsson holds 160,317 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 179,015 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:

CEO of Latour Industries AB.

Chairman of the board of Aritco Group AB, DENSIQ AB, Latour Future Solutions AB, LSAB Group AB and MS Group AB.

Board member of CTT Systems AB, Bostadsrättsföreningen Ostindiefararen 7 i Malmö, Caljan A/S, Vimec SrL and VEGA SrL.

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 1000 shares in the company and 0 warrants.

Stefan Linder

Born 1968. Board member since 2011.

Education:

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

Other current assignments:

Partner at Altor Equity Partners AB. Chairman of the board of Altor Fund IV (No.1) AB and a number of its group companies. Chairman of the board of APPV 5 AB and a number of its group companies. Chairman of the board of Laedi TopCo AB as well as a number of its subsidiaries. Chairman of the board of ANP5 Invest (No.4) AB and a number of its group companies.

Chairman of the board of ANP4 Invest (No. 1) AB and a number of its group companies. Chairman of the board of Altor FF V AB, Altor D2C Holding AB, QNTM Group AB, CAKK FutureCo AB, Altor Digital CipCo AB, Altor Digital MipCo AB, Altor Fund IV Holding AB and Xeptor Distribution Holding B.V. Chairman of the board of Rotla B.V. (Infotheek Group) and its subsidiary, Flex IT Distribution.

Board member of Altor Equity Partners AB, Kanasch AB, Q-MATIC Group AB, Ninen AB, QM Holding AB, AEXP5 AB, AEXP4 2 AB and AEXP4 AB. Board member of Altor Holding V PV AB and its subsidiaries. Board member of Altor Holding IV AB as well as a number of its subsidiaries. Board member of Altor Holding V AB and its subsidiaries. Board member of Front Row Asset Management Limited, Altor Holdings Limited, Altor Holdings IV Limited, Jellicoe Limited and Altor Services Limited. Board member of Q-MATIC Group AB, QM Holding AB and QM MIP AB. Deputy board member of Altortude AB.

Previous assignments (past five years):

Director at Industri Kapital Ltd and Industri Kapital AB as well as roles in the Investment Banking Division of Morgan Stanley in London.

Chairman of the board of CTEK Holding AB as well as a number of its subsidiaries. Chairman of the board of CAKK TopCo AB and a number of its group companies. Chairman of the board of ARC Arise Consulting Group AB, EEICO One AB, GIPCO One AB, Altordent Holding AB and Altordent Warehouse AB.

Board member of Dustin Group AB, Altor Group AB, Charge Holding AB, Altordent Real Estate AB, NLTG HH BidCo AB, NLTG Hotels Holding AB, NLTG HH Holdco AB and Bravo Holding Limited.

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

Stefan Linder holds no shares in the company and no 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 Nobina AB (publ).

Board member of a number of Nobina AB (publ)’s subsidiaries. Board member of NetOnNet AB.

Previous assignments (past five years):

CFO of Byggmax Group AB (publ).

Board member of a number of Byggmax Group AB’s subsidiaries. Board member of Sortera Holding AB, Sortera Group AB and Ahlström-Munksjö Oyj.

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

Pernilla Valfridsson holds 8,803 shares in the Shareholding in the Company and 24,782 warrants.

Alf Brodin

Born 1966. Deputy board member since 2019. Employee representative for Unionen.

Education:

Other current assignments:

Previous assignments (past five years):

Deputy board member of CTEK Holding AB as well as a number of its subsidiaries. Previous experience within sales, project management and construction of analogue and digital electronics at ABB Capacitor, EFFPOWER AB, Åkerströms, Alelion, Sandvik Mining, Bofors and Bosch/IVT.

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

Alf Brodin holds 7,079 shares in the company and .no 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 500 shares in the company and no 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.

Previous assignments (past five years):

Board member of CTEK Holding AB as well as a number of its subsidiaries.

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

Mats Lind holds 10,737 shares in the company and no shares.

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
Hans StråbergChairman of the board2011YesYes
Ola CarlssonBoard member2011YesYes
Daniel ForsbergBoard member (Employee representative)2019NoYes
Michael ForsmarkBoard member2013YesYes
Björn LenanderBoard member2021YesNo
Mats LindBoard member (Employee representative)2011NoYes
Stefan LinderBoard member2011YesNo
Jessica SandströmBoard member2021YesYes
Pernilla ValfridssonBoard member2021YesYes
Alf BrodinDeputy board member (Employee representative)2019NoYes