Group management

Jon Lind

Born 1972. CEO since 2013 and acting Global Director Aftermarket since 2021.

Education:

Mechanical Engineering at Dalarna University.

Other current assignments:

Chairman of the board of Fibertjänst i Karlsgårdarna ekonomisk förening. Chairman of the board of CTEK Holding AB as well as a number of its subsidiaries. Board member of Westindab Group AB*, OXE Marine AB and ZQP Invest AB. Owner of My Lind Racing Team.

*the company liquidated as of 2021-07-16

Previous assignments (past five years):

Board member of Dellner Brakes Aktiebolag.

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

Jon Lind holds 288,154 shares in the company.

Henk Lubberts

Born 1960. Global Director Original Equipment since 2017.

Education:

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

Other current assignments:

Previous assignments (past five years):

Director Sales and Marketing Latin America, Transportavdelningen vid Midtronics Inc.

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

Henk Lubberts holds 18 809 shares in the company.

Eva Martinsson

Born 1968. Global Director HR, IT & Service since 2016.

Education:

B.Sc. in System Analysis from Karlstad University.

Other current assignments:

Board member of Promål AB, Myrtall AB and Miljönären Franschise AB. Deputy board member of CTEK Holding AB and its subsidiaries.

Previous assignments (past five years):

Chairman of the board of Kraftplan AB. Board member of Hinz Försäljnings Aktiebolag.

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

Eva Martinsson holds 74,737 shares in the Company.

Stig Mathisen

Born 1977. 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):

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

Stig Mathisen holds 72,694 shares in the Company.

Cecilia Routledge

Born 1970. Global Director Energy & Facilities since 2019.

Education:

Master’s degree in International Management, Business from HEC
Lausuanne, The Faculty of Business and Economics of the University of Lausanne.

M.Sc. in Business Administration from Uppsala University, Executive Program Corporate Finance from London Business School and Executive Program Artificial Intelligence and Implications for Business Strategy from Massachusetts Institute of Technology, Sloan School of Management.

Other current assignments:

Board member of DIB Services AB. Deputy board member of Broad Oak AB.

Previous assignments (past five years):

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

Cecilia Routledge holds 134,078 shares in the Company.

Marcus Korsgren

Born 1992. Head of ESG 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:

Previous assignments (past five years):

Business Consultant, TietoEvry

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

Marcus Korsgren holds 434 shares in the company.