Born 1964. Swedish citizen, resident in Stockholm, Sweden. Board member since 2014 and Chairman of the board since 2018. Member of the Nomination Committee, Audit Committee and Remuneration Committee.

Education: Patrik Tigerschiöld holds an M.Sc. in Business and Economics.

Other current assignments: Chairman of Bure Equity AB, Mycronic AB, the Association for Generally Accepted Practice in the Securities Market, the Swedish Securities Council, Atle Investment Management AB and ACQ Bure AB. Member of the Board of Directors of the Fondbolaget Fondita Ab, SNS and Ovzon AB. Member of the Academy of Engineering Sciences (IVA).

Resent previous assignments: –

Shareholding in the Company: Patrik Tigerschiöld and family holds 1,198,000 shares in the Company.

Born 1965. Italian citizen, resident in Collina d’Oro, Switzerland. Board member since 2010.

Education: Fabio Cannavale holds a diploma in engineering from Politecnico di Milano and an MBA from INSEAD, Fontainebleau, France.

Other current assignments: Chairman of Lastminute.com group. Member of the Board of Directors of Nomina SA and Consortium Real Estate BV.

Resent previous assignments: –

Shareholding in the Company: Fabio Cannavale holds 7,583,008 shares in the Company, (through Nomina SA, in which Fabio, together with related parties, hold 100 per cent of the shares).

Born 1950. Swedish citizen, resident in Stockholm, Sweden. Board member since 2007. Chairman of the Remuneration Committee.

Education: Erik Lautmann holds a BSc from the Stockholm School of Economics.

Other current assignments: Board member of Swedish Care AB. Fellow of the Royal Swedish Academy of Engineering Sciences (IVA).

Resent previous assignments: Chairman of Office Management AB, Attendo AB, Paxxo AB and Actic AB.

Shareholding in the Company: Erik Lautmann holds 143,562 shares in the Company.

Born 1963. Swedish citizen, resident in Stockholm, Sweden. Board member since 2019.

Education: Niklas Edling holds a M.Sc. in Mechanical Engineering from Royal Institute of Technology, Stockholm and a B.Sc. of Economics and Business Administration from Stockholm School of Economics.

Other current assignments: CEO at ScandiNova Systems AB, member of the Board of HMS Networks AB.

Resent previous assignments: SVP Corporate Development and deputy CEO at Mycronic.

Shareholding in the Company: Niklas Edling holds 75,000 shares and no warrants in the Company.

Born 1965. Swedish citizen, resident in Skåne, Sweden. Board member since 2019.

Education: Annette Kumlien holds a Bachelor of Business Administration from Stockholm School of Economics.

Other current assignments: GVP, CFO at Munters Group AB, member of the Board of Dirac Research AB.

Resent previous assignments: CFO/ COO in Diaverum and CFO in Höganäs AB and Pergo AB.

Shareholding in the Company: Annette Kumlien holds no shares and no warrants in the Company.

Born 1973. Danish citizen, resident in The Netherlands. Board member since 2021. 

Education: graduated as a Master Mariner from Fanoe Navigation College in Denmark, and has an Executive MBA from the London Business School, in UK.

Keith Svendsen currently serves as CEO of APM Terminals, one of the largest port terminal companies in the world and is director of a number of entities associated with A.P. Moller-Maersk.

Resent previous assignments: COO of APM Terminals and before that Head of Operational Execution for the Maersk Group’s Ocean shipping part.

Shareholding in the Company: Keith Svendsen holds no shares and no warrants in the Company.