Chairman of the Board since 2019. Director since 2019.
Born: 1965.
Education: M.Sc. Econ.
Other board assignments: Director of Lagercrantz Group AB.
Work experience: President & CEO of Lagercrantz Group AB. Previous experience as Executive Vice President of Bergman & Beving. Founder of PriceGain. Management Consultant at McKinsey & Company and Investment Manager at Spira Invest.
Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.
Share owned: 125 000 Class B shares. Holdings per 31 March 2022.

Director since 2019
Born: 1978.
Education: M.Sc. Econ.
Other board assignments: Chairman of Lagercrantz Group and Director of a number of companies in Tisenhult-gruppen.
Work experience: Senior positions in Tisenhult-gruppen.
Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.
Share owned: 57,850 Class B shares and 497,192 Class A shares and 2,160,000 Class B shares via Tisenhult-gruppen AB. Holdings per 31 March 2022.

Director since 2020.
Born: 1962.
Education: M.Sc. in biochemistry from the University of Copenhagen, Market & Economics, IHM (Institute for Higher Market Education).
Other board assignments: Chairman of Link Top Holding A/S. Director of DistIT AB, Green Cargo AB, Probi AB, Senergia Nordic AB and Stena Trade & Industry AB.
Work experience: President & CEO of MTD Morgontidig Distribution i Sverige AB and CEO of Jetpak Sweden. Senior positions at Jetpak, ASG/Danzas, Carl Zeiss and Beckman Coulter.
Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.
Shares owned: 2,645 Class B shares. Holdings per 31 March 2022.

Director since 2015.
Born: 1966.
Education: M.Sc. Econ.
Other board assignments: Chairman of Fuud AB, Director of Addtech AB, Wyld Networks AB, Service and Care AB and The Cloud Factory AB.
Work experience: Senior positions at United Bankers LTD, ABN Amro, Kaupthing Bank, Storebrand Asset Management, Remium Nordic AB and Swedbank.
Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.
Shares owned: 12,790 Class B shares. Holdings per 31 March 2022.

Director since 2017.
Born: 1976.
Education: M.Sc. Econ.
Other board assignments: Director of Addtech AB and a number of companies in Tisenhult-gruppen.
Work experience: President of Tisenhult-gruppen AB. Senior positions in Tisenhult-gruppen and Tritech Technology.
Dependency conditions: Independent in relation to the Company and senior management. Dependent in relation to the Company’s major shareholders.
Shares owned: 36,300 Class B shares and 497,192 Class A shares and 2,160,000 Class B shares via Tisenhult-gruppen. Holdings per 31 March 2022.

Director since 2021.
Born: 1974.
Education: Bachelor of Laws.
Other board assignments: Director of Addtech AB.
Work experience: President & CEO of Addtech AB. Senior positions within Addtech and Bergman & Beving and previously as a lawyer.
Dependency conditions: Independent in relation to the Company and senior management. Independent in relation to the Company’s major shareholders.
Shares owned: -

Director since 2022.
Employee representative.
Born: 1964.
Master Data Manager (MDM) Bergman & Beving Safety AB.
Shares owned: -

Director since 2023.
Employee representative.
Born: 1962.
PDM Luna Group.