Group management

Henrik Fagrenius

Born 1971. CEO & President 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:

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 140 000 shares in the company and 24 000 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 4 480 shares in the company and 21 714 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 34 136 shares in the company and 23 500 warrants.

Eva Martinsson

Born 1968. Global Director HR 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 83 763 shares in the Company and 48 007 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 48 355 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 606 shares in the company and 21 714 warrants.