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:

Board Member, Kinnarps Group

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 350 000 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:

Previous assignments (past five years):

CFO Dellner Couplers Group

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

Thom Mathisen holds 26 206 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:

Previous assignments (past five years):

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

Henk Lubberts holds 55 425 shares in the company and 5 000 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):

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

Eva Martinsson holds 83 763 shares in the Company and 10 857 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):

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

Marcus Korsgren holds 4906 shares in the company and 10 857 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:

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.