The Board of Directors

Born 1964. Chair of the Board and board member since 2022. Chair of the remuneration committee and member of the audit committee.

Education: Law degree from Uppsala University.

Other ongoing assignments: Senior Vice President and General Counsel at Saab. Chair of the board of Teknikföretagens juridikstyrelse. Board member of Saab Dynamics AB.

Independent in relation to the Company and Group management, and independent in relation to major shareholders.

Born 1961. Board member since 2022. Chair of the audit committee.

Education: Bachelor of Science in Business Administration from the Higher School of Växjö, Strategic Finance from IMD Lausanne, Switzerland, and Advanced Management Programme from INSEAD, France.

Other ongoing assignments: Owner and board member of A Advisory AB, Board member of VBG Group AB (publ), Troax Group AB (publ), Lammhults Design Group AB (publ) and Investment Aktiebolaget Chiffonjén, Chair of the board of Aspholmsparken housing association.

Independent in relation to the Company and Group management, and independent in relation to major shareholders.

Born 1963. Board member since 2003.

Education: Four-year technical education.

Other ongoing assignments: Assignments as chair of the board, CEO and board member in a number of companies within the engcon Group. Chair of the board of Aktiebolaget Mähler & Söner. Board member of Drivex AB, Mähler International AB and Ommapo förvaltning AB.

Not independent in relation to the Company and Group management, not independent in relation to major shareholders.

Born 1958. Board member since 2004. Member of the audit committee.

Education: Secondary school studies in economics and certified board training from StyrelseAkademien.

Other ongoing assignments: Chair of the board of Hotel Nordica i Strömsund AB. Board member and CEO of Monen Holding AB and chair of the board, CEO and board member of several of the Group’s subsidiaries. Board member of JIT Mech se Industri Aktiebolag and chair of the board and board member of several of the Group’s subsidiaries. Board member of Aktiebolaget Mähler & Söner, Mähler International AB. Board member of the non-profit association IBK Strömsund.

Independent in relation to the Company and Group management, not independent in relation to major shareholders.

Born 1965. Board member since 2024. Member of the renumeration committe.

Education: MSc Economics.

Other ongoing assignments: Senior advisor at Nordstjernan AB.

Independent in relation to the Company and Group management, and independent in relation to major shareholders.