Board of directors

KLAS ÅSTRÖM
Chairman of the Board since 2023
ANNIKA BILLBERG
Board member since 2022
BÅRD BERGFALD
Board member since 2023

Education: MBA
Born: 1959
Other assignments: CFO of Dirac Research AB, Chairman of the Board of Svenska Elektronikintressenterna Aktiebolag
Previous assignments: CFO at Image Systems AB and prior to that CEO of Digital Vision AB
Number of shares: 0
Number of warrants: 0
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes

Education: MBA
Born: 1975
Other assignments: Consultancy through the company True Communication AB, board member of Shortcut Media AB and YMR Track Club AB
Previous assignments: Director of Communications in Intrum AB and HiQ Group
Number of shares: 0
Number of warrants: 8 960
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes

Education: Examen philosophicum
Born: 1970
Other assignments: CEO of Bergfald Miljørådgivere AS, board member of Nordur Renewables Norway AS and Greenovation Norway AS
Previous assignments: Board member of EEtec AS, Thor Energy AS, Fen Minerals AS
Number of shares: 0
Number of warrants: 0 Independent in relation to the
Company and management: No
Independent in relation to major shareholders: Yes

TOBIAS FAGERLUND
Board member since 2023
THOMAS SÖDERQVIST
Board member since 2023
JOHAN LUNDQVIST
Board member since 2023

Education: Graduated with a law degree
Born: 1971
Other assignments: Chairman of the Board at Dream of Sweden AB and John & Lund Kapital AB, board member of Bryngan Invest AB, INVIKA AB and Nine & Co Group AB
Previous assignments: Chairman of the Board at Future Gaming Group International AB, News55 AB, Pangeo Planet AB, Triplefair Partners AB and Upsales Technology AB
Number of shares: 0
Number of warrants: 0
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes

Education: Holds a degree as a Mining Engineer
Born: 1957 Other assignments: Chairman of the Board at Botnia Exploration Holding AB (publ)
Previous assignments: Leadership positions within companies such as the Boliden Group and the Sandvik Group.
Number of shares: 0
Number of warrants: 0
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes

Education: MBA
Born: 1957
Other assignments: CFO at Nordisk Bergteknik AB (publ)
Previous assignments: Senior positions in HiQ International AB, SAS and Imerys
Number of shares: 0
Number of warrants: 0
Independent in relation to the Company and management: Yes
Independent in relation to major shareholders: Yes

ANNA ROZHDESTVENSKAYA
Principal Auditor PwC

Anna Rozhdestvenskaya has been elected until the end of the Annual General Meeting in 2023. Anna does not hold any shares.

MENTOR
G&W Fondkommission

The cimpany’s Mentor is G&W Fondkommission, Kungsgatan 3, 111 43, Stockholm.