BOARD OF DIRECTORS

Johan Sjö
Chairman of the Board

M.Sc. Econ. Born 1967.
Board member since 2008.
Other Board assignments: Chairman of the Boards of AddLife, Momentum Group, OptiGroup and Prosero Security Group. Board member at Camfil and M2 Asset Management.
Professional experience: CEO of Addtech AB and senior positions within Bergman & Beving and previously within Alfred Berg/ ABN Amro.
Shareholding: 90,000 Class B shares (including related parties).

Eva Elmstedt
Board member

Bachelor of Economics and Computer Science. Born 1960.
Board member since 2005.
Other board assignments: Chairman of the Board of Proact IT Group and Semcon. Board member at Addlife, Arjo, Elanders and Smart Eye.
Professional experience: Senior positions at, for example, Nokia Networks, Ericsson and mobile operator 3.
Shareholding: 84,756 Class B shares (including related parties).

Kenth Eriksson
Board member

M. Eng. and MBA. Born 1961.
Board member since 2016.
Other board assignments: Board member at Zalaris.
Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner at Athanase Industrial Partner.
Shareholding: 236,400 Class B shares and 40,320 Class A shares (including related parties).

Ulf Mattsson
Board member

M.Sc. Econ. Born 1964.
Board member since 2012.
Other Board assignments: Chairman of the Board of Eltel, VaccinDirect, Swemac and Lideta. Board member at Oras Invest Oy and Priveq V & VI.
Professional experience: CEO at Domco Tarkett, Mölnlycke Health Care, Capio, Gambro and Karo Pharma.
Shareholding: 32,000 Class B shares (including related parties).

Niklas Stenberg
Board member

Bachelor of Laws. Born 1974.
President and CEO since 2018.
Board member since 2020.
Employed by the Group since 2010.
Professional experience: Various senior positions within Addtech and Bergman & Beving and previously as a lawyer.
Shareholding: 224,136 Class B shares (including related parties). Call options equivalent to 268,000 shares.

Henrik Hedlius
Board member

M.Sc. Econ. Born 1966.
Board member since 2017.
Other board assignments: Chairman of the Board of Frill Holding AB. Board member at Bergman & Beving, Two H and Service and Care AB.
Professional experience: Board member at Mannerheim Invest, Vinovo, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro.
Shareholding: 39,600 Class B shares (including related parties).

Malin Nordesjö
Board member

M.Sc. Econ. Born 1976.
Board member since 2015.
Other board assignments: Board member at Bergman & Beving AB and at a number of companies in Tisenhult-gruppen.
Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology.
Shareholding: 78,008 Class B shares (including related parties).