Group management

Ola Carlsson

Born 1965. Interim CEO since 2023.

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.

Thom Mathisen

Born 1963. CFO since 2022.

Education:

Master of Business Administration, Växjö Universitet

Other current assignments:

Chairman Brf Frostbrunnsparken

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 0 shares in the company and 10,857 warrants.

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 22,384 shares in the company and 18,500 warrants.

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 75,171 shares in the Company and 37150 warrants.

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 56,349 shares in the Company and 37,498 warrants.

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 94,360 shares in the Company and 37,150 warrants.

Marcus Korsgren

Born 1992. Global Director 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:

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 and 10,857 warrants.

Gary Brown

Born 1971. Global Director Aftermarket since 2022.

Education:

MBA (innovation focus) from Warwick Business School, University of Warwick, United Kingdom.

MSc (with commendation) in Automotive Engineering, Design, Manufacture and Management, University of Hertfordshire, United Kingdom.

BEng (Honours) in Mechanical Engineering, University of Newcastle-upon-Tyne, United Kingdom.

Certified Non Executive Director Board Member (Sweden).

Other current assignments:

Managing Director, Andersson Brown Management AB.

Small business advisor and mentor in various programmes across Europe.

Previous assignments (past five years):

CEO and Business Development & Innovation Director at Mont Blanc Group.

Board member of The English School Gothenburg.

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