Board of Directors

Independent of the Company, not independent to major shareholder (Investment AB Latour)
Born: 1968
President and CEO Investment AB Latour
Education: MSc in Business and Economics – Lund University.
Current other board duties: Chair of the Board of ASSA ABLOY AB, Tomra Systems ASA and board member of Sweco AB  and Investment AB Latour
Former positions, selection: Former president and CEO of AB Fagerhult and of Lammhults Design Group AB and has held a number of different senior positions within the Electrolux Group
Committee work: Chair of the Renumeration Committee
Shareholding, own and closely related persons: 90,000

Independent of the Company and major shareholders
Born: 1964
Senior Advisor, Safir Communication
Education: MSc in Political Science, Helsinki University. MSc in Economics, Hanken School of Economics, Helsinki
Current other board duties: Board member, Nivika Fastigheter AB (publ), Naava OY, Excel Composites, Nidoco AB and USWE Sports AB
Former positions, selection: Financial Analyst, Enskilda Securities, Orkla Securities, Öhman Fondkommission and Executive Director, Hallvarsson & Halvarsson
Committee work: Chair of the Audit Committee
Shareholding, own and closely related persons: 2,200

Not independent of the Company, independent of major shareholders
Born: 1971
President and CEO of Alimak Group AB
Education: Economics at NHH Norwegian School of Economics
Current other board duties: Board member of Nilfisk Holding A/S
Former positions, selection: President and CEO of Hultafors Group AB. Previously several senior positions within AB SKF
Shareholding, own and closely related persons: 91,265 shares and 347,750 call options

Independent of the Company and major shareholders
Born: 1967
Education: MSc in Business and Economics – Uppsala University
Current other board duties: Board member of SSAB AB, Scandinavian Biogas Fuels International AB, Svenska Aerogel Holding AB (publ) and Norsk Hydro ASA
Former positions, selection: Previously president and CEO of the packaging company Billerud Korsnäs. Various senior positions within the engineering group Sandvik
Shareholding, own and closely related persons: 5,000

Independent of the Company and major shareholders
Born: 1965
President and CEO, NCC
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
Born: 1971
Head of Digital Business Development at EQT AB Group
Education: Master of Science in Business and Economics, Stockholm School of Economics
Current other board duties: Board member of Swetron AB
Former positions, selection: Vice President Head of Digital Ericsson, various leading positions Google Sweden
Shareholding, own and closely related persons: 12,000

Born: 1977
Education: Oxford University, BA Honours Degree in Philosophy, Politics and Economics
Current other board duties: –
Former positions, selection: Managing Partner of Sullivan Street Partners. Managing Director at ICG’s European Subordinated debt and equity fund. Prior to that, a long career at the Carlyle Group
Shareholding, own and closely related persons: 0

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