Board of Directors

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Born: 1973
Employed: 2019, Chairman since 2021
Education: M.Sc. Industrial Engineering and Management
Holdings: 0 shares
Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders
Other positions: CEO and President AAK and member of the Board Thule
Previous positions: Senior Vice President Europe and Managing Director of the BlankLight division at Shiloh Industries, Inc., President and CEO of FinnvedenBulten AB (publ.), President of Finnveden Metal Structures AB, and management consulting with Arthur D. Little

Born: 1961
Employed: 1993
Education: M.Sc. Aeronautics and M.Sc. Aerospace Engineer
Holdings: 1,417,500 shares
Independence: Dependent in relation to the Company, the Company management and the Company’s major shareholders
Other positions: Chairman of the Board Amexci and Swedish Space Corporation and member of the Board SAAB and Westh Ventures
Previous positions: Chair of EMA Technology and Absolent Air Care Group. Board member of Swedish Match, Arcam, Intrum, Rörvik Timber, Telelogic, VKR Holding and CGI Group. Deputy board member of Sony Ericsson Mobile Communications. Senior Vice President of Group Function Strategy and Operational Excellence and member of Group Management at LM Ericsson. Group Vice President and member of the Executive Management Group at Assa Abloy. Partner at McKinsey & Co

Born: 1984
Employed: 2017
Education: M.Sc. Business Administration
Holdings: 6,318,502 shares (via Mexab Industri AB)
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders
Other positions: Member of the Board Melker Schörling, Hexagon, HEXPOL and AAK
Previous positions: Brand and innovation consultant at Pond Innovation & Design AB, a strategic design agency focused on brand and design as drivers of sustainable, positive change

Born: 1962
Employed: 2023
Education: M.Sc. Business Administration
Holdings: 500 shares
Independence: Independent in relation to the Company and Company management but dependent in relation to the Company’s major shareholders
Other positions: CEO Melker Schörling AB and member of the Board HEXPOL, AAK and Greenbridge
Previous positions: CFO at MSX International, CFO at Bravida, CFO and Head of business area Ventilation at Lindab and has in addition thereto held various finance positions within Boliden and Munksjö

Born: 1968
Employed: 2023
Education: M.Sc. Industrial Engineering and Management
Holdings: 2,500 shares
Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders
Other positions: CEO Accuracy AB and member of the Board of, among others, HEXPOL, Peab and Ricardo PLC
Previous positions: CEO of the Chalmers University of Technology Foundation and many years’ experience in major Swedish industrial enterprises such as the Volvo Group. Former Board member of Hexatronic Group AB (publ), EVRY ASA, Mekonomen AB (publ) and Magnora AB

Born: 1964
Employed: 2024
Education: M.Sc. Mechanical Engineering
Holdings: 300 shares
Independence: Independent in relation to the Company, the Company management and the Company’s major shareholders
Other positions: Vice President and Head of Global Industrial Development at Scania. Chairman of the Board Södertälje Science Park and member of the Board of, among others, Amexci and Sweweld
Previous positions: Long career at Scania, mainly within production and logistics, but also within R&D. Various positions such as Logistics manager, Production manager and Technical manager for several different sites within Scania, both in Sweden and abroad