Board of Directors

Chairman of the Board, Chairman for the Remuneration Committee

Born: 1962

Elected: 2016

Status: Independent

Current assignments: Board Member of Creaspac AB, Cavotec SA and Chairman of the Board of Nilfisk Holding AS.

Previous assignments: Deputy Chairman of the Board of Cramo OYJ, CEO of Sanitec and Duni AB. Chairman of the Boards of Duni AB, Securitas Direct AB. Adapteo OYJ, Unilode Aviation Solutions and Sanitec Holdings Oy. Management positions within the Swedish Match Group.

Main education: M.Sc. in Business and Economics, Stockholm School of Economics.

Holdings: 150,000 shares

Board member, Member of the Remuneration Committee

Born: 1957

Elected: 2016

Status: Independent

Current assignments: Chairman of the Boards of Inwido, InArea Group and Dendera Holding. Board Member of Beijer Ref, Fortnox and IV Produkt Partner in Small Cap Partners SCP.

Previous assignments: President and CEO of Beijer Ref AB. Management positions within the Aritmos Group.

Main education: M.Sc. in Business and Economics, Lund University.

Holdings: 34,000 shares

Board member

Born: 1958

Elected: 2011

Status: Independent

Current assignments: Board Member of Postnord AB, Lantmännen and Raizen S.A.

Previous assignments: President and CEO of COOP Sweden, Deputy CEO and CFO of the ICA Group, Vice President of Electrolux Group responsible for Global Market Strategies. Chairman of the Board of the Swedish Food Retailers Federation, Member of the Boards of Directors of the Swedish Trade Federation, NESTE Corporation, ICC Sweden, Tredje AP fonden, ICA Banken and iZettle.

Main education: M.Sc. in Business and Economics, Executive MBA, Strategic Management. Oxford and Harvard.

Holdings: 3,135  shares

Board member, Chairman for the Audit Committee

Born: 1962

Elected: 2016

Status: Independent

Current assignments: Board Member of AutoStore Holdings Ltd, Dellner Couplers Group AB, Nilfisk Holding AS and Storebrand ASA.

Previous assignments: CEO of PP Pension, Regional Manager Nordics at Morgan Stanley Investment Management, Associate Partner at Brummer & Partners, Head of SEB institutional asset management, equities analyst at Alfred Berg Fondkommission and Affärsvärlden.

Main education: M.Sc. in Business and Economics, Stockholm School of Economics.

Holdings: 19,850 shares

Board member, Member of the Audit Committee

Born: 1968

Elected: 2017

Status: Independent

Current assignments: CEO of Rikshem AB. Board Member of Bonava AB.

Previous assignments: CEO of Besqab AB. Business Unit President Residential Development Nordic at Skanska (publ), Business Unit Manager of International Property Development & Construction at JM AB (publ) and other positions within the JM Group.

Main education: M.Sc. in Road and Water Engineering, Royal Institute of Technology.

Holdings: 4,600 shares

Board member, Member of the Audit Committee

Born: 1970

Elected: 2020

Status: Independent

Current assignments: President and CEO of Ovako. Member of the Board of Directors of the Swedish steel industry’s special interest organisation Jernkontoret and of the Swedish Association of Industrial Employers, Steel and Metal. Member of the Circular Economy Delegation.

Previous assignments: CFO of Ovako. Various senior positions at SAS, among others as Deputy CFO SAS Group, CEO of subsidiary Spanair, as well as CFO of SAS Sweden.

Main education: M.Sc. in Industrial Enginering and Management, Linköping University.

Holdings: 16,500 shares

Board member

Born: 1968

Elected: 2020

Status: Independent

Current assignments: President and CEO of the Anticimex Group (resigned from this position at the end of 2023 with continued employment until May 2024).

Previous assignments: President and CEO of NEFAB Group. Various positions within the Ericsson Group, including as VP Product Related Services, VP Solution Area Media, EVP/General Manager Ericsson Inc, Seattle, as well as Head of Ericsson in Hungary. Member of the Board of Technology Service Industry Association (TSIA) and the Swedish Chamber of Commerce in Hungary.

Main education: M.Sc. in Engineering Physics, Uppsala University, Systems Engineering, CWRU, USA, Executive MBA, Stockholm School of Economics.

Holdings: 21,000 shares

Employee Representative Unionen

Born: 1966

Elected: 1995

Assignments: Employee Representative, Unionen. Employed since 1987 and currently working as a development engineer.

Holdings: 250 shares

Employee Representative LO (Swedish Trade Union Confederation)

Born: 1966

Elected: 2022

Assignments: Employee Representative IF Metall (Swedish Trade Union Confederation). Employed since 2003 and currently working full-time as Chairman of the IF Metall union branch.

Holdings: 0 shares