The Board

Anders Fransson Chairman of the Board

Born 1967. Chairman of the Board since 2022, member since 2020.
Master of Science in Engineering.

Other ongoing assignments: Senior Investment Manager, Tibia Konsult AB, board assignments including CR Competence AB, Invoice Finance AB, Infrasight Labs AB and ProRenata AB. Anders is independent of the company and its management.

Anders Fransson owns 1,750,000 shares in Image Systems.
Jörgen Hermansson Board Member

Born 1968. Board member since 2022.
Master of Science in Engineering.

Other ongoing assignments: Director Mayr-Melnhof Holz Nordic, Chairman of the Board of European Wood. Jörgen is independent of the company and its management as well as major owners.

Jörgen Hermansson owns 225,000 shares in Image Systems
Catharina Lagerstam Board Member

Born 1962. Board member since May 2018.
Master of Science in Engineering, Master of Business Administration, and Doctor of Economics.

Other ongoing assignments: Chairman of the Board of EMPE Diagnostics AB, Deputy Chair of the Board of the French School. Board member of ICA Försäkring AB, Quaestus AB, Phoenix Biopower AB (publ.), and Fastighetsaktiebolaget Fattighuset. Independent of the company and its management as well as major owners.

Catharina Lagerstam owns 65,000 shares in Image Systems.
Jan Molin Board Member

Born 1966. Board member since May 2022.
Master of Science in Business Administration.

Other ongoing assignments: Self-employed in business development. Jan Molin is independent of the company and its management as well as major owners.

Jan Molin owns 165,000 shares in Image Systems.
Matilda Wernhoff Board Member

Born 1990. Board member since May 2022.
BSc from the Stockholm School of Economics.

Other ongoing assignments: Chief Strategy Officer at Alimak Group. Matilda Wernhoff is independent of the company and its management as well as major owners.

Matilda Wernhoff does not own any shares in Image Systems