Board of Directors

Bengt Kjell, born 1954

Chairman of the company’s Board of Directors since 2013 and chairman of the Remuneration Committee. Chairman within the Group since 2009.

Education:
Graduate Business Administrator, Stockholm School of Economics.

Other assignments:
Chairman of the boards of SSAB and Expassum AB, and vice chairman of the board of Intrade AB. Member of the boards of AB Industrivärden, ICA Gruppen AB and Pandox AB et al.

Shareholding in the company (incl. any shares held by related parties):
2,405, 000 ordinary shares.

Independent in relation to the company, group management and the company’s major shareholders.

Anneli Lindblom, born 1967

Member of the company’s Board of Directors since 2013 and chairman of the Audit Committee. No previous board assignments within the Group.

Education:
Bachelor of Science in Economics, Frans Schartau Business Institute, Stockholm.

Other assignments:
CFO of Acando AB (publ). Chairman of the board of directors of NoClds AB and board assignments within the Acando Group.

Shareholding in the company (incl. any shares held by related parties):
2,400 ordinary shares.

Independent in relation to the company, group management and the company’s major shareholders.

Caroline Sundewall, born 1958

Member of the company’s Board of Directors since 2013 and member of the Audit Committee. No previous board assignments within the Group.

Education:
Graduate Business Administrator, Stockholm School of Economics.

Other assignments:
Chairman of the board of Stiftelsen Streber Cup. CEO and member of the board of Caroline Sundewall AB. Member of the boards of Cramo Oy (Finland), Elanders AB, SinterCast, Stiftelsen Tillväxt Helsingborg and Mertzig Asset Management.

Shareholding in the company (incl. any shares held by related parties):
3,000 ordinary shares and 2,000 preference shares.

Independent in relation to the company, group management and the company’s major shareholders.

Ulrika Valassi, born 1967

Member of the company’s Board of Directors since 2013 and member of the Remuneration Committee. No previous board assignments within the Group.

Education:
Graduate Business Administrator, Uppsala University.

Other assignments:
CEO and member of the board of AU Management AB. Member of the board and chairman of the audit committee of Ålandsbanken Abp.

Shareholding in the company (incl. any shares held by related parties):
4,800 ordinary shares.

Independent in relation to the company, group management and the company’s major shareholders.

Per-Ingemar Persson, f 1956

Member of the company’s Board of Directors since 2016 and member of the Remuneration Committee. No previous board assignments within the Group.

Education:
Master of Engineering, Faculty of Engineering, Lund University.

Other assignments:
Chairman of the board of NEWS and ELU Konsult AB member of the boards of Fabege, Finja Prefab AB, PEKE Konsult AB and a number of wholly owned or associate companies in the Veidekke Group.

Shareholding in the company (incl. any shares held by related parties):
2,400 ordinary shares.

Independent in relation to the company, group management and the company’s major shareholders.

Gunilla Högbom, f 1958

Member of the company’s Board of Directors since 2017 and member of the Audit Committee. No previous board assignments within the Group.

Education:
Master of Engineering, Royal Institute of Technology, Stockholm.

Other assignments:
CEO of AB Virtuosen, member of the boards of Sydholmarna Kapitalförvaltning AB, Archus AB and Stiftelsen Danvikshem.

Shareholding in the company (incl. any shares held by related parties):
-

Independent in relation to the company, group management and the company’s major shareholders.