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 150 000 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 Professional since 2023.

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.

Fredrik Uhrbom

Born 1971. Global Director Consumer 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 4 000 shares in the company.

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.