Investors

Board of directors
Shareholding March 2022

Chairman since 2020
Born: 1963
Education: MBA at the Växjö University
Previous Experience: CFO of Investment AB Latour
Other assignments: Board member of HMS Networks AB, Swegon AB, Nord-Lock International AB, Hultafors Group AB, Caljan AS and Latour Industries AB.
Shareholding: 4,000
Independent of company: Yes
Independent of owners: No

President and CEO since 2008 and board member since 2014.
Born: 1957
Education: MBA Business administration, University of Gothenburg
Previous experience: CEO at Borås Wäfveri AB and Cardo Pump AB
Previous assignments: Board member of Profilgruppen AB and San Sac AB.
Shareholding: 3,447,780
Independent of company: No
Independent of owners: Yes

Board Member since 2015
Born: 1961
Education: MSc from Växjö University.
Previous Experience: 30 years of experience of management of industrial companies, mostly within the Nefab group.
Other assignments: Board member of FM Mattsson Mora Group AB (publ), VBG Group AB (publ), Lammhults Design Group AB (publ), Allgon AB (publ), Medica Natumin AB (publ) och Investment AB Chiffonjén.
Shareholding: 9,000
Independent of company: Yes
Independent of owners: Yes

Board Member since 2016
Born: 1955
Education: Architecture at Chalmers University of Technology
Previous Experience: Investment Director at the Swedish Transport Administration, CEO and President of Rejlerkoncernen AB, CEO of Sweco Sverige AB, Sweco Russia AB and Sweco FFNS Architects AB.
Other assignments: Chairman of the Board of Brandkonsulten AB, Board member of JM AB, Uponor OY, Ballingslöv International AB, Diös AB and NRC Group ASA.
Shareholding: 1,500
Independent of company: Yes
Independent of owners: Yes

Board Member since 2018
Born: 1971
Education: MSc in Business and Economics from University of North Alabama.
Previous experience: CEO of Roxtec AB, owner-manager.
Other assignments: Board member of HMS Networks AB, Scanbox Termoproducts AB, Hedson International AB, NordLock Group AB and Anocca AB.
Shareholding: 0
Independent of company: Yes
Independent of owners: Yes

Board Member since 2018
Born: 1961
Education: MBA, Handelshögskolan in Stockholm
Previous Experience: CEO in Beijer Alma group, leading positions within LGP Telecom, Scania AB and Investor AB.
Shareholding: 4,500
Independent of company: Yes
Independent of owners: Yes

Board Member (Employee representative) since 2021
Born: 1971
Education: International Business School of Jönköping
Current Experience: Product manager for Warehouse Partitioning and Property Protection
Shareholding: 953
Independent of company: Yes
Independent of owners: Yes