Board of Directors

Chairman of the Board since: 2024
Born: 1960
Nationality: Swedish
Education: Master of Science in Economics, Stockholm University, Stockholm.
Current significant appointments: CEO of Esmaeilzadeh Holding AB (publ), Chairman of the Board of Lyvia Group AB (publ) and Protium Green Solutions Ltd, and Board Member of E. Öhman J.or AB, Handelsbanken plc, Idaion AB, Mevlogic AB and Mevlogic Holding AB, Nundinum AB, Rebellion Holding AB and Rebellion Operations AB.
Professional experience: Senior positions in the banking and finance sector, including CEO of Intrum AB (publ) and senior management roles at Danske Bank and Handelsbanken Capital Markets.
Independence: Independent of the company and its management, but not of the company’s major shareholders.
Shareholding: No holding, as of 31 March 2026.

Board member since: 2025
Born: 1971
Nationality: Swedish
Education: Bachelor of Science in Business Administration (BSBA) from the International University of Monaco (IUM, formerly the University of Southern Europe).
Current key roles: Owner and CEO of Holmströmgruppen, and board member of Esmaeilzadeh Holding AB and Vincero Fastigheter AB.
Professional experience: Founder and Chairman of the Board of Magnolia Bostad AB, and founder of Klippudden Fastigheter AB.
Independence: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.
Shareholding: 1,995,574 shares (held personally and through related parties), as of 31 March 2026.

Board member since: 2026
Born: 1982 Nationality: Swedish
Education: -
Current significant appointments: CEO of Esmaeilzadeh Holding AB
Professional experience: A number of positions such as Chief Executive Officer and board member, including CEO of Lyvia Group AB (publ) and HomeMaker AB (now Envise).
Independence: Independent in relation to the company and its management, but not in relation to the company’s major shareholders.
Shareholding: No holding, as of 31 March 2026.

Board member since: 2025
Born: 1967
Nationality: Swedish
Education: Economist with studies at Jönköping University School of Business (JIBS).
Current significant appointments: Chairman of the Board P.O. Jansson Industri AB and Zinkteknik Group AB, as well as Board member of FM Mattson AB (publ), Ferroamp AB (publ), ITAB Shop Concept AB, United Power AB and LKV Consulting AB.
Professional experience: Senior positions in international industrial companies, most recently as Managing Director & Group CEO of Gunnar Johansson Gruppen AB and Gnosjö Konstsmide AB; prior to that, approximately 20 years as CFO of GARO AB (publ).
Independence: Independent in relation to the company’s major shareholders but not in relation to the company and its management.
Shareholding: No shares held, plus 474,683 convertible bonds (held by related parties), as of 31 March 2026.