Per Nordberg

Chairman of the Board since 2021
Born: 1956

Experience: Per Nordberg has a master’s degree in economics from the Stockholm School of Economics and an MBA from IMD Business School. Per Nordberg has many years of experience in Swedish and international business from leading positions from both listed and unlisted companies. He has also held senior positions within Nasdaq Stockholm AB, Sandvik AB, Atlas Copco AB and AstraZeneca PiC.

Other ongoing assignments: President and Board member of Executive Management Consulting Stockholm EMC AB. Chairman of the Board of Svenska Aerogel Holding AB. Board member of iCashier AB, Skandinaviska GasProdukter AB and Transfer Group AB. Chairman of Svenska Handelsbanken’s branch board in Stockholm.

Holdings in the Company: Per owns 400,000 Series 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

Johnny Olsson

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 Series 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

Katarina Toremalm

Board member since 2020
Born: 1968

Experience: Katarina Toremalm is an entrepreneur and self-employed with experience of board work in companies as well as associations and cooperatives. Katarina Toremalm has a strong commitment to environmental issues and environmental work and has for many years worked with issues politically in Båstad municipality and Region Skåne with leading assignments such as councilor, chairman of the environment and building committee and vice chairman of the Region Skåne service committee. Through her political assignments and commitments, Katarina has held several positions of trust, such as civil marriage and funeral services, as well as principal assignments within Sparbanken.

Other ongoing assignments: Owner of Kjell-Hannes Gård horse business and a catering company.

Holdings in the Company: Katarina owns 104,000 Series 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

Anna-Karin Crutze

Board member since 2021
Born: 1968

Experience: Anna-Karin Crutze has a degree in economics from Stockholm University and has studied at Rutger University. Anna-Karin has more than 20 years of experience as CFO in both listed and unlisted companies. She has held senior positions within Glocalnet Scandinavia AB, Sergel Finans, AcadeMedia AB and Stureplansgruppen and experience from several industries such as finance, telecom, the film industry and independent school operations.

Other ongoing assignments: CFO for Stureplansgruppen Aktiebolag.

Holding in the Company: Anna-Karin owns 20,000 Series B shares privately in the Company.

Independent in relation to the company and the company management:
No

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