Chairman and member since 2022
Born: 1957

Experience: Jan Bardell has studied business administration at the University of Gävle, pedagogy at Uppsala University and courses in business management at the Stockholm School of Economics Executive Education. Previous assignments include CEO of Climeon, CEO of Argynnis Group, CEO of ONE Nordic AB, CEO of Vattenfall Services, CEO of Vattenfall Data, CEO of Gestrikekraft.

Other ongoing assignments:CEO of Bardell Consult AB, Chairman of the Board of Infranord AB, Peptonic Medical AB and Board member of Studsvik AB.

Holdings in the Company: Jan owns 11 048 B-shares in the Company

Independent in relation to the company and the company management:
Yes

Independent in relation to the company’s major shareholders:
Yes

Board member since 2020
Born: 1958

Experience: Johnny Olsson is a trained operations technician, repairman, blacksmith and welder and has trained in leadership development. Johnny Olsson runs JODU AB, a company in the operation and maintenance of major boiler plants. He has previously worked at, among others, E.ON, where he was plant manager for a 20 MW biofuel plant.

Other ongoing assignments: President and board member of JODU AB.

Holdings in the Company: Johnny owns 110,000 Class B shares privately in the Company.

Independent in relation to the company and the company management:
Yes

Independent in relation to the company’s major shareholders:
Yes

Board member since 2022
Born: 1955

Experience: Master of Science in Engineering from KTH 1980, has had a number of leading roles, in project and energy and environmental activities in a broad perspective, with experience from both Sweden and international projects, privately funded but also by various institutions such as the World Bank, EU, Sida and others. . Jan has also been the CEO of a listed company on First North. Since 2012, Jan has run his own business in a number of industries with a focus on contracting and infrastructure as CEO and board member.

Other ongoing assignments: Engaged by UIC, Uppsala Innovation Center, as business coach for start-up companies. Ordinary board member for Innenco Sweden AB (publ) and JTR Management AB and chairman of the board of BRF Gotska Sandön.

Holdings in the Company: Jan owns 9,900 Class B shares privately in the Company.

Independent in relation to the company and the company management:
Yes

Independent in relation to the company’s major shareholders:
Yes

Board member since 2022
Born: 1984

Experience: Master of Science in International Economics at Linköping University. Lotta began her working life as a business developer and project manager in the real estate and train industry, Lotta started the company EcoTopic AB in 2012 together with her partner. EcoTopic is a consulting company that has been involved in the majority of all biochar projects in the Nordic region with a global network in biochar and sustainability. Among other things, they coach 10 cities in Europe and the USA to start biochar production on behalf of Bloomberg Philanthropies. Since 2019, Lotta is also co-founder and CEO of Biokolprodukter Global AB, which buys and refines biochar into climate-neutral soils, concrete and carbon sinks.

Other ongoing assignments: CEO and regular board member of Ecotopic AB and Biokolprodukter Global AB.

Holdings in the Company: –

Independent in relation to the company and the company management:
Yes

Independent in relation to the company’s major shareholders:
Yes