Board

Andrew Spry

Born 1973. Chairman of the board since 2022, previously board member since 2013. Chief Executive Officer since 2008. Board assignments within the Group since 2004. Not independent in relation to the Company, management and major shareholders.

Education:
Independent courses in business administration, English and economic history, Stockholm University.

Other current positions:
Board member of Electrolux Maintenance and Commercial Services Llc (UAE).

Previous positions (last five years):
Board member of Orion Risk Group Llc and deputy board member of Termino C 1958 AB until 2017.

Shareholding in the Company (as of 30 june 2022):
1,969,009 shares.

Thomas Löfving

Born 1974. Board assignment within the Group since 2009. Board member 2013-2017. Independent in relation to the management but not independent in relation to the Company and major shareholders.

Education:
Master's degree in business administration, Stockholm University and studies at the National University of Singapore.

Other current positions:
No.

Previous positions (last five years):
Chief Financial Officer within the Group until 2019, and Deputy Board member of GRANAT Stockholm AB until 2017.

Shareholding in the Company (as of 30 june 2023):
1,853,840 shares.

Michael Silfverberg

Broad knowledge from a variety of industries such as entrepreneurs, board members and investors.

Born 1971. Board member since 2017. Independent in relation to the Company, management and major shareholders.

Education:
Independent courses in economics and law at Stockholm University.

Other current positions:

Chairman of the Board of Multibrackets Europe AB, Solid Administration of Stockholm AB,
Tenant Services Sweden AB and in DooHClick AB. Board member of Degauss Labs Europe AB, Stockholm Yacht Center AB, Silfvergruppen AB, Nero Stockholm Restaurang AB, Einar Andersson Efterträdare AB, and Supreme Marine AB.

Previous positions (last five years):
Board member of AdCityMedia AB (publ) until 2020, Stora Ekholmens Fastighets AB until 2019, Divvit AB until 2018, Nero K25 AB (in liquidation) until 2017, Scandinavian Pro Capital - SPC AB until 2016 and Ramstrom Production AB until 2015. Deputy board member of Fyrskeppet Biskopsudden AB until 2016.

Shareholding in the Company (as of 30 june 2022):
93,361 shares.