Board of Directors

Independent of the Company, not independent to major shareholder (Investment AB Latour)

Executive Vice President and COO Investment AB Latour
Born: 1964
Education: Bachelor in International Business studies, University of Gothenburg. Executive Management, Stockholm School of Economics
Current other board duties: Chair of the Board of Hultafors Group, Caljan A/S, Innovalift and Latour Industries. Board member of Atlas Copco and Nord-Lock
Former positions, selection: CEO of AB Volvo Penta, and has held several positions at Volvo Group AB. CEO of Transatlantic AB
Shareholding, own and closely related persons: 1,890

Independent of the Company and major shareholders

President and CEO NCC
Born: 1965
Education: MSc in Engineering Chalmers University of Technology, Executive MBA from London Business School and Columbia Business School
Current other board duties: Board member of Addval AB
Former positions, selection: Head of Business Area Construction Sweden, NCC, President and CEO, Sweco
Committee work: Member of the Audit committee
Shareholding, own and closely related persons: 13,400

Independent of the Company and major shareholders

CDO & Head of EQT Digital at EQT AB
Born: 1971
Education: Master of Science in Business and Economics, Stockholm School of Economics
Current other board duties: Chairman of the Board of Normain AB, Board member of Swetorn AB and ThornHold AB
Former positions, selection: Head of Digital Ericsson, Country Manager and Industry Leader Google Sweden
Shareholding, own and closely related persons: 13,000

Not independent of the Company, independent of major shareholders

President and CEO Alimak Group
Born: 1971
Education: Economics at NHH Norwegian School of Economics
Current other board duties: Board member of Kemppi Oy, Piab Group and IVA’s Business Executives Council
Former positions, selection: President and CEO of Hultafors Group AB. Previously several senior positions within AB SKF
Shareholding, own and closely related persons: 124,600 shares and 395,750 call options

Independent of the Company and major shareholders

Born: 1967
Education: BSc in Business and Economics – Uppsala University
Current other board duties: Board member of SSAB and Linjemontage AB
Former positions, selection: Previously CEO and President Billerud Korsnäs. Prior to that, a long career at the engineering group Sandvik
Committee work: Member of the Remuneration Committee
Shareholding, own and closely related persons: 5,000

Independent of the Company and major shareholders

President and CEO Leica Microsystems
Born: 1965
Education: Ph.D. in Applied Economics / Communications Science
Current other board duties: Board member of Skyguide S.A. and Pilatus Flugzeugwerke AG
Former positions, selection: Has previously been CEO of Saia Burgess Controls, Honeywell. Has held several positions at Caterpillar EAME, Eaton Electrical and BMW Group
Shareholding, own and closely related persons: 0 shares

Independent of the Company and major shareholders

Born: 1965
Education: Economics graduate, Handelshögskolan in Stockholm, Sweden
Current other board duties: No other assignments
Former positions, selection: CFO of Sweco Group, CFO of Coor Service Management Group and VP Finance at The Absolut Company
Shareholding, own and closely related persons: 0

Employee representative
Born: 1968
Appointed by: IF Metall
Shareholding, own and closely related persons: 0

Employee representative
Born: 1972
Appointed by: Unionen
Shareholding, own and closely related persons: 0