Board of Directors

Independent of the Company, not independent to major shareholder (Investment AB Latour)
Born: 1968
President and CEO Investment AB Latour
Education: MSc in Business and Economics – Lund University.
Current board duties: Chair of the Board of Swegon Group AB, Hultafors Group AB, Caljan AS and Latour Industries AB, Tomra Systems ASA and Board member of Investment AB Latour, Sweco AB and ASSA ABLOY AB
Former positions, selection: Former president and CEO of AB Fagerhult and of Lammhults Design Group AB and has held a number of different senior positions within the Electrolux Group.
Committee work: Chair of the Renumeration Committee
Shareholding, own and closely related persons: 45,000

Independent of the Company and major shareholders
Born: 1964
Senior Advisor, Safir Communication
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, Öhman Fondkommission and Executive Director, Hallvarsson & Halvarsson
Committee work: Chair of the Audit Committee
Shareholding, own and via closely related persons: 1,100

Independent of the company and major shareholders
Born: 1960
CEO Sem AB
Education: MSc in Engineering Chalmers University of Technology
Current Board duties: Board member of SEM (Swedish Electromagnet), Sensysgatso AB and Bulten AB
Former positions, selection: Senior Vice President of Dong Feng Commercial Vehicles, various management positions within Volvo Group
Committee work: Member of the Renumeration Committee
Shareholding, own and via closely related persons: 2,180

Independent of the Company and 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 of the Audit committee
Shareholding, own and via closely related persons: 6,700

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: 4,000

Independent of the Company and major shareholders
Born: 1967
Education: MSc in Business and Economics – Uppsala University
Current board duties: Board member of SSAB, Chairman of the Audit Committee in Scandinavian Biogas Fuels International AB and Chairman of the Audit Committee in Svenska Aerogel AB
Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs. Various senior positions within the engineering group Sandvik.
Shareholding, own and closely related persons: 2,500

Not independent of the Company, independent of major shareholders
Born: 1971
President and CEO of Alimak Group AB
Education: Economics at NHH Norwegian School of Economics
Former positions, selection: President and CEO of Hultafors Group AB. Previously several senior positions within AB SKF
Shareholding, own and closely related persons: 21,170 shares and 120,000 call options

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

Employee representative
Born: 1981
Appointed by: PTK (the Swedish Confederation of Professional Employees)
Education LLM
Shareholding, own and via closely related persons: 0