Board of directors

Erik Alenius

CHAIRMAN OF THE BOARD

Born 1982. Board member since 2023.

Education experience:

MSc Accounting and Financial Management, Stockholm School of Economics

Other current positions:

Teacher and researcher in sustainable business economics. Responsible for the MBA and executive MBA courses in management accounting and performance management at ESMT Berlin.

Part-time doctoral student at the Department of Accounting at the Stockholm School of Economics.

Previous positions
(last five years):

Teacher and Researcher Setterberg & Alenius AB, Course Coordinator ESMT Berlin, PhD Candidate in Financial Management Stockholm School of Economics

Holdings in the Company:

Erik Alenius owns 0 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Christina Källenfors

Board member

Born 1966. Board member since 2023.

Education experience:

Bachelor of Laws Stockholm University

Other current positions:

Chairman of the Board Brock Milton Capital AB, Chairman of the Board First Venture Sweden AB, Chairman of the Board Lexly AB, Member of the Board Guldbrev Holding AB.

Previous positions
(last five years):

General Counsel Epidemic Sound AB, General Counsel Föreningen Svenskt Näringsliv, General Counsel Mycronic AB (publ), General Counsel Com Hem Holding AB (publ).

Holdings in the Company:

Christina Källenfors owns 0 shares in the Company.

Independence in relation to the company and management: Yes

Independence in relation to major shareholders: Yes

Anna Söderberg

Board MEMBER

Born 1975. Board member since 2025.

Experience:

LL. M Stockholm University, BBA Stockholm Business School. Over 20 years of experience in banking within corporate finance, business development and client relations at H&Q Bank (Carnegie) and Swedbank.

Other current positions:

Board member of Wiggwam AB, Webrock Management AB, Vivabem Brasil AB.

Previous positions (last five years):

Webrock Ventures AB

Holdings in the Company:

Anna Söderberg holds 720,173 shares in the Company.