Born 1954. Chairman of the board since 2011.

Education: Master of Science, Industrial Engineering and Management, Institute of Technology at Linköping University.
Other current assignments: Board member at Kapitalförvaltning Ekeby AB.
Previous assignments: Chairman of the board at Gadelius Holding, Business Sweden and Perstorp. Board member at Gunnebo AB, ASSA ABLOY AB, Ekeby Invest AB, IV Product Holding AB and IV Product Holding Sweden AB. CEO Perstorp and ASSA ABLOY AB. Country manager ABB Japan.
Shareholding in the company: 623,040 shares (directly and through company) and 100,000 warrants. 

Not independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Born 1973. Board member since 2018.

Education: Degree in Electronics and Communications, Ecole Mohammadia d’Ingénieurs, Morocco. MSc University of Florida, Gainesville, Florida, USA. PhD in Electrical Engineering, Texas A&M University, College Station, Texas, USA.
Other current assignments: Director of Research and Development, Industrial Integration at Masen. Founder and principal shareholder of Microtronix.
Previous assignments: CEO of MASciR.
Shareholding in the company: 9,350 shares, 40,000 warrants, and 300,000 warrants through Masen.

Not independent of the company and senior executives. Independent in relation to the company’s major shareholders.

Born 1967. Board member since 2021.

Education: M.A. International Relations; M.A. Resource and Environmental Management, Boston University.
Other current assignments: Board Member, European Sustainable Growth Acquisition Corp. Board Member, Sweco.
Previous assignments: Senior Vice President and Chief Sustainability and Public Affairs Officer Ericsson AB. Founder, AI Sustainability Center. Senior Advisor, Zunum Aero.
Shareholding in the company: 300,000 call options.

Independent in relation to the company, senior executives and the company’s major shareholders.

Born 1961. Board member since 2016.

Education: Master’s in Economics, Stockholm School of Economics.
Other current assignments: Chairman of the board at Frost Asset Management AB. Board member at Blue Marlin AB, Eastfort Asset Management Ltd, Eastfort Dynamic Master Fund and Eastfort Dynamic Feeder Fund.
Previous assignments: Board member at Nektar Asset Management AB and Brummer & Partners AB.
Shareholding in the company: 18,285,060 shares (directly, through companies and via related parties).

Independent of the company and senior executives. Not independent in relation to the company’s major shareholders.

Born 1955. Board member since 2021.

Education: Degree in Economics and Business Administration, Stockholm School of Economics. 
Other current assignments: Board member at Electrolux Professional AB.
Previous assignments: Chief Financial Officer, Atlas Copco AB, 1999 – 2021; Vice President PM Fondkommission AB/JP Bank, 1987 – 1991.
Shareholding in the company: 300,000 call options issued by the company’s main owner and 40,000 warrants.

Independent in relation to the company, senior executives and the company’s major shareholders.

Born 1963. Board member since 2012.

Education: Master of Law, Stockholm University.
Other current assignments: Chairman of the board at Aimo Holding AB and Hemsö Fastighets AB. Board member at TPPG The Perimeter Protection Group AB, Dabok Advisory AB. Deputy board member at Dabo Idé AB.
Previous assignments: Chairman of the board at Sundbybergs stadshus AB, I&P Förvaltning AB, Fjällförsäkringar AB, SkiStar Aktiebolag, Fjällförsäkringar AB, AMF Pensionsförsäkring AB, Tapetlagret Öbergs Färghus i Västerås Aktiebolag and Tredje AP-fonden. Board member at Beijerinvest Aktiebolag, Swedegas AB, IP-Only AB, Nyx Security AB, Knubbsäl Midholding AB, STEN HECKSCHER AB, Knubbsäl Holding AB, Narob TopHolding AB, Nyx Group AB, Business Challenge AB, IP-Only Holding AB, Fabege AB and Åre 2019 AB.
Shareholding in the company: 717,546 shares (directly and through companies) and 40,000 warrants 

Independent in relation to the company, senior executives and the company’s major shareholders.

Born 1952. Board member since 2010.

Education: Master of law, University of Stockholm
Other current assignments: Chairman of the board at Strax AB and Landsort Care 4 AB. Board member at Bertil Villard Holding AB, Polaris Management A/S, Polaris Invest II ApS, Polaris II Invest Fonden, iCoate Medtech AB and Greta Hamiltons Familjestiftelse.
Previous assignments: Partner and external company signatory at the law firm Advokatfirman Vinge Aktiebolag. Chairman of the board at Landsort Care AB, Landsort Care 2 AB, Landsort Care 3 AB, and Rabbalshede Kraft AB (publ). Board member at ECODC AB, Gränges AB, Prior & Nilsson Fond- och Kapitalförvaltning Aktiebolag, Mercuri International Group AB, SamSari Aktiebolag, Auriant Mining AB and Samsari Act Group AB.
Shareholding in the company: 1,038,000 shares (directly and through companies) and 40,000 warrants.

Independent in relation to the company, senior executives and the company’s major shareholders.

Shareholdings
Information on shareholdings refer to holdings at 30 September 2021, and include holdings through companies and related parties.