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Group management

Henrik Fagrenius

Born 1971. President & CEO since 2023.

Education:

M.Sc in Mechanical Engineering fom The Faculty of Engineering at Lund University & BSc in Business Administration and Economics from Stockholm University

Other current assignments:

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Previous assignments (past five years):

President EMEA Dometic AB, President & CEO LEAX Group

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

Henrik Fagrenius holds 260 000 shares in the company and 24 000 warrants.

Thom Mathisen

Born 1963. Senior Vice President CFO since 2022.

Education:

Master of Business Administration, Växjö Universitet

Other current assignments:

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Previous assignments (past five years):

CFO Dellner Couplers Group, CFO ABB HVDC

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

Thom Mathisen holds 4 480 shares in the company and 21 714 warrants.

Henk Lubberts

Born 1960. Presiden Professional Division since 2023.

Education:

Automotive engineering degree, HTS Autotechniek, Apeldoorn, the Netherlands.

Other current assignments:

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Previous assignments (past five years):

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

Henk Lubberts holds 55 425 shares in the company and 15 857 warrants.

Fredrik Uhrbom

Born 1971. President Consumer Division since January 2024.

Education

M.Sc in in International Business Administration from Dalarna University, Stockholm University and Regensburg FH.

Other current assignments:

Co-owner and partner, BuddyCompany AB.

Previous assignments (past five years):

Sweden Manager Clas Ohlson AB and Sales & Marketing Director Coop Sverige AB.

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

Fredrik Uhrbom Holds 30 000 shares in the company.

Eva Martinsson

Born 1968. Senior Vice President HR since 2016.

Education:

B.Sc. in System Analysis from Karlstad University.

Other current assignments:

Deputy board member of CTEK Holding AB and its subsidiaries.

Previous assignments (past five years):

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

Eva Martinsson holds 83 763 shares in the Company and 21 714 warrants.

Stig Mathisen

Born 1977. Senior Vice President COO since 2013.

Education:

B.Sc. in Logistics Management from BI Norwegian Business School.

Other current assignments:

Chairman of the board and owner of Scandinavian Global Ltd.

Previous assignments (past five years):

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

Stig Mathisen holds 56 349 shares in the Company and 21 714 warrants.

Marcus Korsgren

Born 1992. Senior Vice President Strategy & Communication since 2021.

Education:

B.Sc in Business Administration and M.Sc in Management of growth from Gothenburg school of Business, Economics and Law.

Other current assignments:

Board member of Hinz Holding AB

Previous assignments (past five years):

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

Marcus Korsgren holds 4906 shares in the company and 21 714 warrants.

Emil Helin

Born 1991. Senior Vice President CTO since 2025.

Education:

Master of Science in Engineering, Design and product Realization, (KTH – Stockholm).

Master of Business and Administration, innovation and entrepreneurship (ESMT- Berlin).

Other current assignments:

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Previous assignments (past five years):

CTO, CabinAir Sweden AB

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

Emil Helin holds 700 shares in the company.