Board of directors

Born: 1967

Education: M.Sc.Econ.

Other current assignments: Senior Advisor at Nordstjernan. Chairman of the Board of AddLife and Dacke Industri. Director of Alligo, Camfil and M2 Asset Management.

Previous assignments: Investment Director and responsible for Distribution & Trading at Nordstjernan, President and CEO of Addtech, senior positions within the Bergman & Beving Group and at Alfred Berg/ABN Amro. Chairman of the Board of Addtech, Bergman & Beving, OptiGroup and Prosero Security Group. Board member of Addtech and Bufab.

Independent in relation to the Company and management: Yes.

Independent in relation to the Company’s major shareholders. No.

Shares owned: 27,400 Class B shares.

Born: 1956

Education: Master of engineering in industrial economics.

Other current assignments: Board member of Lagercrantz Group and A Claeson Consulting Company.

Previous assignments: Deputy CEO of Addtech and CEO of Addtech Nordic. Chairman or member of the Board of several subsidiaries of the Addtech group.

Independent in relation to the Company and management: Yes.

Independent in relation to the Company’s major shareholders. Yes.

Shares owned: 9,980 Class B shares.

Born: 1969

Education: University studies in economics, various international executive education programmes.

Other current assignments: Board member of Human Care HC, AddLife, Alligo and Praktikertjänst.

Previous assignments: CEO of Human Care HC, CEO of Note, Vice President Brand and Marketing at SAS and senior positions at Ericsson Group, including Vice President Marketing and Communications, Head of Strategy and Marketing, and Vice President of Ericsson Austria.

Independent in relation to the Company and management: Yes.

Independent in relation to the Company’s major shareholders: Yes.

Shares owned: 1,500 Class B shares.

Born: 1966

Education: M.Sc. Eng. and Industrial Economics.

Other current assignments: Chairman of the Board of Bluefish Pharmaceuticals. Board member of Dacke Industri, Systemair, AQ Group, Byggmax Group, OptiGroup, Consivo Group, Meds Apotek, ViaCon Group and Saferoad.

Previous assignments: Board member of Alligo, Infranord and B&B TOOLS.

Independent in relation to the Company and management: Yes.

Independent in relation to the Company’s major shareholders. Yes.

Shares owned: 1,550 Class B shares.

Born: 1988

Education: Bachelor of Science in Business and Economics. M.Sc. in Engineering Physics.

Other current assignments: Investment Manager at Nordstjernan.

Previous assignments: Deputy Board member of Boyd Wardley.

Independent in relation to the Company and management: Yes.

Independent in relation to the Company’s major shareholders: No.

Shares owned: 9,500 Class B shares.