Board

Anders Lönnebo

Born 1968. Board member since 2026.
Independent in relation to the Company, its management and major shareholders.

Education:
Bachelor’s degree in Business Administration, University of Borås, as well as independent courses in Political Science and Economics at Växjö University / University of Gothenburg.

Other current positions:
None.

Previous positions (last five years):
Regional President Nordics & UK, Anticimex until 2026.

Shareholding in the Company:
0 shares.

Robert Rosenzweig

Born 1967. Board member since 2026.

Independent in relation to the Company, its management and major shareholders.

Education:
Uppsala University.

Other current positions:
CFO and COO of Marine Charging Point OY and Board Member of Bercman Technology.

Previous positions (last five years):
CEO of DistIT AB until 2024 and involved in projects for EFUEL until 2024.

Shareholding in the Company:
0 shares.

Jari Burmeister

Born 1968.
Member of the Board since 2025. Independent in relation to Tempest Security and its executive management, but not independent in relation to the company’s major shareholders.
LL.D. Jari Burmeister is Executive Chairman and founder of Skeppsbron Skatt, a leading independent tax advisory firm and part of Aspia Group. He also served as Deputy CEO of Aspia Group during a period of strong expansion together with then principal owner IK Partners, which acquired Aspia from PwC in 2018 and divested it in 2023.

Education:
Doctor of Laws (LL.D.) from Uppsala University. Licentiate degree from the Stockholm School of Economics. Bachelor’s degree in Business Administration from Stockholm University.

Other current positions:
Chairman of the Board of Skeppsbronskatt AB, S K-Holmen Intressenter AB, S K Holmengruppen AB, Skattekompetens Sverige AB, S K Holmen Skatt AB, SK Holmen Moms AB, S K Holmen Holding AB, S K-Holmen AB and Kalkit AB. Board member of Shipbridge Investment AB and Shipbridge Holding AB. Deputy board member of Juridium AB, Lawline Juristbyrå AB, EGL Holding AB and Helene Burmeister Consulting AB.

Shareholding in the Company:
586,801 shares held through companies.

Andrew Spry

Born 1973. CEO since July 2025. Board assignments within the Group since 2004, member of the board since 2013. Business Area Manager for Tempest Security Risk Solutions since 2023.
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:
No.

Previous positions (last five years):
Chief Executive Officer for Tempest group until 2022. Board member of Electrolux Maintenance and Commercial Services Llc (UAE) until 2021.

Shareholding in the Company:
1,241,163 share privately and via company

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):
1,828,840 shares.

Michael Silfverberg

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:
110,000 shares held through companies.