BOARD OF DIRECTORS

Disclosures of shareholdings and call options pertain to 31 May 2019.

Anders Börjesson

Chairman of the Board

M.Sc. Econ. Born 1948. Chairman of the Board since 2001. Other board assignments: Chairman of the Board of Tisenhult-gruppen and Lagercrantz Group. Board member at Bergman & Beving and at a number of companies within Tisenhult-gruppen. Professional experience: President and CEO of Bergman & Beving. Shareholding: 1,527,162 Class A shares and 121,500 Class B (including through companies and family members). 

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. Board member at Arjo, Gunnebo, Semcon and Smart Eye. Professional experience: Senior positions at, for example, Nokia Networks, Ericsson and mobile operator 3. Shareholding: 29,289 Class B shares (including related parties). 

Kenth Eriksson

Board member

M. Eng. and MBA Born 1961. Board member since 2016. Other board assignments: Chairman of the Board of Concentric. Board member at Technology Nexus. Professional experience: CEO of Tradimus and senior positions within Electrolux. Partner at Athanase Industrial Partner. Shareholding:
22,502 Class B shares (including related parties). 

Henrik Hedelius 

Board member

M.Sc. Econ. Born 1966. Board member since 2017. Senior Advisor at United Bankers LTD. Other board assignments: Board member at Bergman & Beving and Two H AB. Professional experience: Board member at Bergman & Beving, Mannerheim Invest, Vinovo, Team Sportia, Gigasense and Mind Industrial Group. Senior positions at Jarl Securities, Storebrand Kapitalförvaltning, Swedbank and ABN Amro. Shareholding: 9,900 Class B shares. 

Ulf Mattsson

Board member

M.Sc. Econ. Born 1964. Board member since 2012. Senior Advisor for EQT and PJT Partners. Other board assignments: Chairman of the Board at Eltel, VaccinDirect and Lideta. Board member at Oras Invest Oy and Priveq V. Professional experience: Senior positions at Tarkett, CEO of Domco, Mölnlycke Health Care, Capio and Gambro. Acting CEO of Karo Pharma until 1 July 2019 Shareholding: 8,000 Class B shares. 

Malin Nordesjö

Board member

M.Sc. Econ. Born 1976. Board member since 2015. Other board assignments: Chairman of the Board at Boomerang Sweden, Expando Electronics and Futuraskolan. Board member at Bergman & Beving and Tisenhult-gruppen. Professional experience: Senior positions at Tisenhult-gruppen and Tritech Technology. Shareholding: 19,502 Class B shares. 

Johan Sjö

Board member

M.Sc. Econ. Born 1967. Board member since 2008. Other
board assignments: Chairman of the Board at Bergman & Beving, AddLife and OptiGroup. Board member at Bufab, 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: 10,080 

Class A shares, 92,804 Class B shares. Call options equivalent to 87,750 shares.