Board of Directors

Anders Runevad

Born 1960. Appointed 2020

MSc (engineering)

Chairman of the Board of Peab AB and chairman of the board of PGA National Sweden

Vice chairman of the board of Vestas Wind System A/S

Member of the board of Schneider Electric SE and Copenhagen Infrastruktur Partner

Former positions: CEO of Vestas Wind Systems A/S, regional manager Ericsson

Holding: 27,500 B shares

Karl-Axel Granlund

Born 1955. Appointed 2000

MSc (economics), MSc (engineering)

Chariman of the board of Volito AB

Holding: 18,000 B shares

Kerstin Lindell

Born 1967. Appointed 2014

MSc (engineering), Ph D Polymer Chemistry, Msc (economics),
Honorary Doctorate from LTH, Faculty of Engineering

Chairman of the board of Bona AB and the Chamber of Commerce and Industry of Southern Sweden

Member of the board of Hexpol AB, Inwido AB, Nord-Lock International AB, Indutrade AB and IPCO AB

Holding: 5,000 B shares

Fredrik Paulsson

Born 1972. Appointed 2009

Member of the board and CEO of Kranpunkten Skandinavien AB and Ekhaga Utveckling AB

Chairman of the board of Bjäre Invest AB

Member of the board of SkiStar AB, Mats Paulsson’s Foundation and Stefan Paulsson’s Cancer Fund Foundation

Holding: 445,956 A shares, 823,750 B shares and via ownership of Ekhaga Utveckling AB 25,563,264 A shares, 36,407,059 B shares

Malin Persson

Born 1968. Appointed 2016

MSc (engineering)

CEO and owner of Accuracy AB

Member of the board of Getinge AB, Hexpol AB and OX2 among others

Holding: 5,000 B shares

Lars Sköld

Born 1950. Appointed 2007

B.SL

Chairman of the board of Dufweholms Herrgård AB

Former positions: CEO and President of STC Interfinans AB, CEO of Sveaskog AB and CEO of Klövern Fastigheter AB

Holding: 25,000 B shares

Liselott Kilaas

Born 1959. Appointed 2018

MMS, MBA IMD Business School

Interim CEO and President of Evidia GmbH

Chairman of the board of Impantica AB

Member of the board of Orkla ASA, Revover Nordic, Norska Folketrygdfondet, Avonova AB and IMD

Former positions: CEO of Aleris AB, chairman of the board of Avonova AB, member of the board of Telenor, I M Skaugen, Norwegian Central Bank, Norsk Hydro and Nobina AB.

Holding: None

Magdalena Gerger

Born 1964. Appointed 2021.

MSc (economics), M.B.A.

Chairman of the board of Nefab AB

Member of the board of Investor AB and Nordic Seafarm

Former positions: President and CEO of Systembolaget AB, member of the board of Svensk Handel, IKEA (Ingka Holding BV) and Husqvarna AB

Holding: 1,000 B shares

Cecilia Krusing

Born 1971. Appointed 2019

Project manager Construction Sweden

Employee representative (deputy) Unionen

Holding: None