Board of Directors

Thomas Wernhoff

Thomas Wernhoff

Chairman of the board since May 2012. Education: MSc. Other board assignments Chairman of the board of Sura Magnetiks AB. Member of the board and CEO of Euroventures Management AB. Member of the board of Hörninge Land AB, Hörninge Fastigheter AB and Horninge AB. Deputy member of the board of AA Hippoplus AB and Bredgatan 54 Event AB.

Shareholding: 12 088 464.

web_orjan_johansson

Örjan Johansson

Member or the board since June 2015. Education: MSc. Other board assignments include: Chairman of the board in Hövding Sverige AB, Trivector System AB, Spiideo AB Inyett AB, Bluewise AB, Tjärö Drift AB and Tjärö Fastigheter AB. Member of the board an CEO in BlueWise Fund AB. Member of the board in Tagmaster AB (publ.), and Zaplox AB. Deputy member of the board of Fredrik Löfgren Consulting AB och Lundaloppet Service AB.

Shareholding: 121 332 via companies.

Catharina Lagerstam

Member or the board since May 2018. MSc, MBA, Ph.D. Other board assignments include: Chairman of the board of EMPE Diagnostics AB. Deputy Chairman Franska Skolan. Member of the board of ICA Försäkring AB, Quaestus AB, Phoenix Biopower AB and Fastighetsaktiebolaget Fattighuset.

Hans Malm

Member or the board since May 2019. MSc. Other board assignments include: Chairman of the board of Bel Alp Peak Yield AB. Industrial advisor to HLXK Kapital AB.

Shareholding: 7 551 340.

Annika Ölme

Member or the board since May 2019. MSc, MBA. Other board assignments include: Vice President Product Development, GE Additive Arcam EBM AB.

Anders Fransson

Member or the board since 2020. MSc. Other assignments include: Senior Investment Manager, Tibia Konsult AB, board member at Lime Technologies AB, Invoice Finance AB, Infrasight Labs AB and ProRenata AB.

Shareholding: 660 943.

Auditors

On the annual shareholders meeting June 24th, 2020, PricewaterhouseCoopers AB was re-elected as auditor until the end of the next annual shareholder meeting 2021. Responsible auditor is the Authorized Public Accountant Nicklas Kullberg.