Board of Directors

Independent of the Company, not independent to major shareholder (Investment AB Latour)
Born: 1968
CEO Investment AB Latour
Education: MSc in Business and Economics – Lund University.
Current board duties: Chair of the Board of Nederman Holding AB, Swegon Group AB, Hultafors Group AB, Nord-Lock International AB, Caljan AS and Latour Industries AB and Board member of Sweco 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.
Shareholding, own and closely related persons: 45,000

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: 1,100

Independent of the company and to major shareholders
Born: 1960
Board member and consulting
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: 2,180

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: 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: 2,000

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. Prior to that, she had a long career with 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: 11,170 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