Göran Näsholm

Chair of the Board since 2022. Board member since 2019.

Born: 1955.

Education: M.Sc. Mechanical Engineering & M.Sc.Econ.

Other ongoing assignments: Chairman of the Board of Malef Holding AB, LW Sverige AB and Sell Power AB. Board member of Navogo Invest AB and Nordisk Bergteknik AB.

Work experience: President & CEO of Ahlsell AB. Senior positions in Ahlsell Group, President of Jirva AB, purchasing director in Calor Celsius AB and senior positions in Alfa Laval.

Independent in relation to the Company and management: Yes.

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

Holding in Alligo

Cecilia Marlow

Board member since 2022.

Born: 1960.

Education: Master of Business Administration.

Other ongoing assignments: Chairman of the Board of NCS Color AB, NCS Color Holding AB, Wästbygg Gruppen AB (publ). Board member of SJ AB, Mordin AB, Segelman Virtual Stores AB och Bokusgruppen AB (publ).

Work experience: Chairman of the Board / member of the majority of listed and unlisted companies, including Spendrups Bryggeriaktiebolag, Desenio Group AB (publ), STH Svenska Handelsfastigheter, Kivra AB, AR Packaging Group AB, Perma Ventures AB, MatHem i Sverige AB, Platzer Fastigheter, Claes Ohlson and Midsona. Board member and CEO of the International English School.

Holding in Alligo

Pontus Boman

Board member since 2022.

Born: 1971.

Education: M.Sc. Engineering.

Other ongoing assignments: Investment Director Nordstjernan AB. Chairman of the Board of Rosti Group AB. Board member of Norva24 Group AB.

Work experience: CEO & President Bergman & Beving, senior management positions at B&B Tools, ESSVE, Boston Consulting Group and Accenture.

Independent in relation to the Company and management: Yes.

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

Shares owned: -.

Holding in Alligo

Johan Sjö

Board member since 2019.

Born: 1967.

Education: M.Sc.Econ.

Other ongoing assignments: Senior Advisor Nordstjernan AB, Chairman of the Board of AddLife AB, Dacke Industri and Momentum Group. Board member of Camfil AB and M2 Asset Management AB.

Work experience: Investment Director within Nordstjernan AB, President & CEO of the Addtech Group, senior positions within the Bergman & Beving Group and within Alfred Berg / ABN Amro. Chairman of the Board of Addtech, Bergman & Beving, OptiGroup AB and Prosero Security Group AB. Board member of Addtech AB and Bufab AB.

Independent in relation to the Company and management: Yes.

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

Holding in Alligo

Christina Åqvist

Board member since 2020.

Born: 1978.

Education: LLB.

Other ongoing assignments: Partner Indequity AB. Chairman of the Board / member of companies in which Indequity invests.

Work experience: President & CEO of Distrelec Group AG, Head of Retail & Greenfield Expansion at B&B Tools, consultant for Boston Consulting Group and business lawyer at Advokatfirman Vinge.

Independent in relation to the Company and management: Yes.

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

Holding in Alligo

Stefan Hedelius

Board member since 2016.

Born: 1969.

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

Other ongoing assignments: CEO and board member of Human Care Group AB. Board member of AddLife AB, Momentum Group AB, AIK Ishockey AB and Praktikertjänst AB.

Work experience: CEO of NOTE AB, Vice President Brand and Marketing for Scandinavian Airlines (SAS) and senior positions within the Ericsson Group, including Vice President Marketing and Communications, Head of Strategy and Marketing and Vice President for Ericsson Austria.

Independent in relation to the Company and management: Yes.

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

Holding in Alligo

Johanna Främberg

Board member since 2022. Employee representative.

Born: 1980.

Education: KY Logistics.

Other ongoing assignments: Process and Logistics Developer, Swedol.

Independent in relation to the Company and management: No.

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

Shares owned: -.

Holding in Alligo

Emma Hammarlund

Board member since 2024. Employee representative.

Born: 1988.

Education: Bachelor of Engineering in Textile Technology.

Other ongoing assignments: Board member Riksklubben Unionen Alligo, Regional council representative Unionen Göteborg.

Work experience: PIM & MD Specialist Swedol, Purchaser Swedol, Textile engineer Y. Berger & Co AB.

Independent in relation to the Company and management: No.

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

Shares owned: -.

Holding in Alligo