Board of Directors

Board member since 2017
Independent of the Company, not independent as a major owner (Latour)
Born: 1956
Education: Mechanical engineer and Bachelor of Science (Econ.) Stockholm School of Economics
Current board duties: Chair of the Board AB Fagerhult, Tomra Systems ASA and Troax Group AB. Member of the Boards of Assa Abloy AB, Loomis AB, Climeon AB, Herenco AB and Stena Metall AB
Former positions, selection: CEO Investment AB Latour and CEO, Stenbergs
Committee work: Chairman of the Remuneration committee
Shareholding, own and via closely related persons: 11,000

Independent of the Company and major shareholders
Born: 1950
Industrial Adviser to Triton Private Equity
Education: MSc in Engineering Linköping Institute of Technology. Stockholm School of Economics Executive Leadership Program
Current Board duties: Vice Chairman of the Board, Swedish Swiss Chamber of Commerce, Zürich
Former positions, selection: Member of ABB Group Executive Committee, Zürich
Committee work: Member Remuneration committee
Shareholding, own and via closely related persons: 758, 096

Independent of the Company and major shareholders
Born: 1964
Executive Director, Hallvarsson & Halvarsson
Education: MSc in Political Science, Helsinki University. MSc in Economics, Hanken School of Economics, Helsinki
Current Board duties: Board member, Exel Composites, Lexington Company, IAR Systems, Catella Fonder
Former positions, selection: Financial Analyst, Enskilda Securities, Orkla Securities and Öhman Fondkommission
Committee work: Chairman of the Audit Committee
Shareholding, own and via closely related persons: 100

Independent of the company and to major shareholders
Born: 1960
Vice President Market India of Volvo Trucks
Education: MSc in Engineering Chalmers University of Technology
Current Board duties: Board member of SEM (Swedish Electromagnet)
Former positions, selection: Senior Vice President of Dong Feng Commercial Vehicles, various management positions within Volvo Group
Shareholding, own and via closely related persons: 180

Independent of the Company and to major shareholders
Born: 1965
President and CEO, NCC
Education: MSc in Engineering Chalmers University of Technology, Executive MBA from London Business School and Columbia Business School
Current Board duties: –
Former positions, selection: Head of Business Area Construction Sweden, NCC, President and CEO, Sweco
Committee work: Member Audit committee
Shareholding, own and via closely related persons: 4,000

Independent of the Company and major shareholders
Born: 1971
Head of Digital Business Development at EQT AB Group
Education: Master of Science in Business and Economics, Stockholm School of Economics
Current Board duties: -
Former positions, selection: Vice President Head of Digital Ericsson, various leading positions Google Sweden
Shareholding, own and via closely related persons: 0

Employee representative
Born: 1968
Appointed by: The trade union IF Metall
Shareholding, own and via closely related persons: 0

Employee representative
Born: 1959
Appointed by: PTK (the Swedish Confederation of Professional Employees)
Shareholding, own and via closely related persons: 0