Born: 1957
Education: Graduate in Business Administration from the School of Business, Economics and Law at the University of Gothenburg
Other assignments: Board member of Balco Group, Arla Plast Group, and Elcowire Group
Primary professional experience: Formerly CEO of Troax  Group AB (publ)
Elected to the Board: 2025
Shareholding: - 
Independent in relation to the company and the company’s management. Independent in relation to the company’s larger shareholders

Born: 1976
Education: Graduate in Business Administration, European Business School, London
Other assignments: Board member of Marknadspotential AB, Liljeholmens Group AB and Zaplox AB
Primary professional experience: CEO Marknadspotential AB
Elected to the Board: 2017
Shareholding: 50,000 Serie B shares
Independent in relation to the company and the company’s management. Dependent in relation to the company’s larger shareholders through his engagement in Marknadspotential AB, which owns 3,303,883 Serie A shares and 1,160,433 Serie B shares.

Born: 1978
Education: M.Sc. Eng., Lund University Faculty of Engineering, M.Sc. in Business Administration, Lund University
Other assignments: Chairman of the Board of Tibia Konsult AB, Liljeholmens Stearinfabriks AB, Sten K Johnsons Stiftelse, among others. Board member of Liljeholmens Group AB, among others
Primary professional experience: Formely consultant Accenture
Elected to the Board: 2008
Shareholding: 7,000 Serie B shares 
Independent in relation to the company and the company’s management. Dependent in relation to the company’s larger shareholders through his partnership in Tibia Konsult AB, which owns 12,335,209 shares, of which 5,374,920 are Serie A shares

Born: 1961
Education: M.Sc. Eng., Royal Institute of Technology
Other assignments: Board member of CTEK and CTT Systems, and involved in the boards of Innovalift and Caljan of Latour Industries 
Primary professional experience: Formerly CEO Latour Industries
Elected to the Board: 2025 
Shareholding: 5,260 Class B shares

Independent in relation to the company and the company’s management. Independent in relation to the company’s larger shareholders

Born: 1969
Education: M.Sc. Eng., Lund University Faculty of Engineering
Other assignments: Chairman of the Board of JM Norge AB. Board member of Seniorgården AB and Byggföretagen
Primary professional experience: Business Unit President Riks JM AB. Formerly Regional Manager JM AB, Peab Bygg AB and Skanska AB 
Elected to the Board: 2020
Shareholding: 4,449 Serie B shares
Independent in relation to the company and the company’s management. Independent in relation to the company’s larger shareholders

Born: 1963
Education: University degree in mathematics, Lund University. PhD and Associate Professor in Business Administration, Stockholm School of Economics
Other assignments: Chairman of the Board of Proact IT Group AB and Net Insight AB. Board member of BTS Group AB, Länsförsäkringar Liv Försäkringsaktiebolag, Dedicare AB and Webstep ASA
Primary professional experience: Teacher and researcher at Stockholm School of Economics. Formerly Support Manager and Marketing Director Microsoft Nordic, Marketing Director Posten Brev, Investment Manager Industrifonden Venture Capital
Elected to the Board: 2018
Shareholding: 10,000 Serie B shares
Independent in relation to the company and the company’s management. Independent in relation to the company’s larger shareholders