Appointed member of the Board since November 2016, born 1982.
Master of Science, Stockholm School of Economics

Other assignments: Investment Manager at Creades AB (publ).

Background: Since 2016 Investment Manager at Creades AB (publ) and
before this partner and equity research analyst at ABG Sundal Collier (publ).

Prior board assignments include board member at Inet Group and Global
Batterier AB.
Board member at Chassi Group.

Shareholding: 128 840 shares including through companies and related
parties

Independent in relation to the Company and its senior executives
Dependent in relation to major shareholders

Appointed in the Board in April 2022, born 1983
Master of Economic Sciences from Växjö University.

Other assignments: CFO of Bufab AB (publ), a global company service within Supply chain for C-parts. Listed on Nasdaq Main Market.

Background: Marcus extensive experience from the industry. Since 2014 with Bufab AB (publ) at different operational roles within finance and M&A. Before joining Bufab Marcus worked ten years at EY as an certified accountant.

Shareholding: 23 060
Independent in relation to the Company and senior executives
Independent in relation to major shareholders

Appointed as a member of the Board in April 2023, born 1979.
Master of Science in Industrial economy, KTH, Sweden.

Other assignments: Owner and board member of Wos Invest AB and
owner and chairman of Glasgruppen i Sverige AB. Chairman of Svensk
Planglasförening and board member of Christian Berner Tech Trade AB.
Board member of Produktionslyftet and member of the Committee of
sustainability in Glass for Europe.

Background: Stina has experience as CEO and entrepreneur within
building construction and as management consultant. She has been CEO
of Glasgruppen AB and AB Klaes Jansson.

Shareholding: 0
Independent in relation to the Company and senior executives
Independent in relation to major shareholders

Appointed member of the Board since April 2024, born 1980

MSc Business Administration and MSc Industrial and Financial Economic, Gothenborg School of Economics. Studies at IMD and INSEAD

Other assignments: CEO at Alcadon Group

Background: Previous experience as Business Area Manager at Addtech, responsible for Energy Products. Also experience from the position as CEO of CTM-Lyng Gruppen.

Shareholding: 0 st.

Independent in relation to the Company and its senior executives

Independent in relation to major shareholders