Board

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Bernt Ingman
Chairman of the Board

Education: Business degree.
Born: 1954
Nationality: Swedish
Elected: 2014
Other assignments: Chairman of Beijer Ref AB, Handelsbanken’s local office in Kista and Sveriges Bostadsrättscentrum AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 60,000 B share

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Hans Granberg

Education: High school diploma
Born: 1953
Nationality: Swedish
Elected in: 2014
Other assignments: Chairman of Investment AB Karlsvik

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 1,764 A shares and 2,392,300 B shares

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Jenni Virnes

Born: 1974
Education: MSc. Industrial engineering and Management
Board member since: 2016
Other assignments: CEO of Sensisto Oy and member of the board of MariElla Labels Oy

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holding: 0 B shares

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Jonas Guldstrand

Education: Business degree
Born: 1966
Nationality: Swedish
Elected: 2017
Other assignments: Chairman of Intersport Sverige AB

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 0 B shares

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Olof Sand

Education: MBA and AMP (Advanced Management Program)
Born: 1963
Nationality: Swedish
Elected: 2015
Other assignments: CEO of Quant AB and board member of Affecto

Dependence: Independent in relation to the company and its management and in relation to the company’s major shareholders
Holdings: 100,000 B shares

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