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Board of Directors

The Board of Directors shall consist of three to ten board members with no deputy board members. The Board of Directors currently consists of six board members with a mandate up until the end of the next Annual General Meeting.

Chairman

Jan Johansson

Board member and Chairman of the Board since: 2023
Born: 1954
Nationality: Swedish
Education: Master of Laws, Stockholm University
Current assignments: Chairman of the Board of Serneke Group AB (publ), OrganoClick AB and Midsummer AB; Vice Chairman of Chinese Vinda; and Board member of Kährs Holding AB (publ).
Work experience: Board member of Svenska Handelsbanken and SSAB AB. President & CEO of SCA AB (publ), Boliden AB (publ) and senior positions within the Shell Group.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: No shares.

Board member

Mouna Esmaeilzadeh

Board member since: 2021
Born: 1980
Nationality: Swedish
Education: Doctor of Medicine (neuroscience), Karolinska Institute, Stockholm.
Current assignments: Chairman of the Board for Esmaeilzadeh Holding AB (publ); Board member of Mirovia Nordics AB (publ), Eitrium AB, Centripetal AB and Lycenna AB.
Work experience: Entrepreneur, and founder and CEO of SciLife Clinic.
Independence: Independent in relation to the company and its management but not in relation to its major shareholders.
Shareholding: No shares.

Board member

Saeid Esmaeilzadeh

Board member since: 2021
Born: 1974
Nationality: Swedish
Education: PhD, Chemistry, Stockholm University.
Current assignments: CEO of Esmaeilzadeh Holding AB (publ); Chairman of the Board of Lyvia Group AB (publ); Board member of Diet Doctor Sweden AB, Seren- dipity Group AB, Rebellion Capi- tal AB, Dr. Saeid AB, Centripetal AB and Ametalis AB.
Work experience: Entrepreneur.
Independence: Independent in relation to the company and its management but not in relation to its major shareholders.
Shareholding: 12,557 shares (own and related parties).

Board member

Christer Hellström

Board member since: 2021 (Chairman until the EGM on 12 January 2023)
Born: 1964 Nationality: Swedish
Education: M.Sc., Computer Engineering, Chalmers University of Technology, Gothenburg and MBA International Business, University of Gothenburg.
Current assignments: Chairman of the Board of Burt Intelligence AB, Hidden Dreams AB and Mirovia Nordics AB (publ); and Board member of Burt AB, Lyvia Group AB (publ), Third Tier AB and Third Tier Holding AB.
Work experience: Partner Accenture Nordics, CEO Connecta.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: 482 shares (own and related parties).

Board member

Mona √Ėrjansdotter Johansson

Board member since: 2021
Born: 1969 Nationality: Swedish
Education: Property valuation and analysis, KTH Stockholm, Business studies, FEI Stock- holm. Professional board work, Michael Berglund.
Current assignments: Founder and CEO of Tenzing Invest and Tenzing Industrihus. Board Member Granit Bostad, among others.
Work experience: Head of Marketing & Administration/ National Director JLL Norden, Head of Administration/Partner Tenzing AB and Head of Administration Catella Corporate Finance.
Independence: Independent in relation to the company, its management and the company’s major shareholders.
Shareholding: 250 shares (own and related parties).

Board member

Erik Rune

Board member since: 2021
Born: 1973
Nationality: Swedish
Education: M.Sc. Business and Economics,Stockholm School of Economics.
Current assignments: Managing Director of F. Holmströmgruppen AB; Board member of Magnolia Bostad AB, Lyvia Group AB and others.
Work experience: deputy CEO and COO Magnolia Bostad AB, CFO CBRE Global Investors, CEO London & Regional Properties (Nordic operations).
Independence: Independent in relation to the company and its management but not in relation to the company’s major shareholders.
Shareholding: 523 shares (own and related parties).

Holding on March 31, 2023