
Jan Samuelsson
Born: 1963.
Board member since 2018.
Education: BA Finance, Stockholm School of Economics, LL.M. Master of Law, Stockholm University.
Former positions, selection: Previously co-founder and senior partner Accent Equity Partners AB, SVP EF Travel at EF Education First, Management Consultant Carta Corporate Advisors AB, Management Consultant Indevo AB.
Other current assignments: Chairman of Sdiptech AB (publ.). Board member Saltå Kvarn AB.
Shareholding: 260,000.
Other senior unsecured bond holding: 2,500,000 SEK
Chairman of the Remuneration Committee.
Independent in relation to the company, company management and major shareholders.

Katarina Bonde
Born: 1958.
Board member since 2018.
Education: M.Sc. Physics and Mathematics, KTH Royal Institute of Technology, Mathematics and Social history, Salem College, North Carolina, Economics, Stockholm University.
Former positions, selection: CEO and Chair at UniSite Software, Managing Director Captura Software Inc., Marketing Director at Dun & Bradstreet Software Inc., VP Sales and Marketing at Timeline Inc. CEO Programmator Industri AB.
Other current assignments: Chairman of Opus Group (publ.), IMINT Image Intelligence AB (publ.), Flatfrog Laboratories, Reason Studios AB and Mentimeter AB, Board member Mycronic AB (publ.).
Shareholding: 10,000.
Member of the Remuneration Committee
Independent in relation to the company, company management and major shareholders.

Erik Forsberg
Born: 1971.
Board member since 2018.
Education: M.Sc. Business and Administration, Stockholm School of Economics.
Former positions, selection: CFO Intrum AB, CFO Cision AB and Business Area CFO, Group Treasurer and Business Controller at EF Education.
Other current assignments: Board member Deltalite AB, Board member Kindred Group plc, Board member Collectia A/S and Board member Enento Group Plc.
Shareholding: 32,500.
Other senior unsecured bond holding: 1,250,000 SEK
Chairman of the Audit Committee.
Independent in relation to the company, company management and major shareholders.

Birgitta Henriksson
Born: 1963.
Board member since 2017.
Education and work experience: Bachelor’s degree, Economics, Business Administration, Uppsala University.
Former positions, selection: Partner of Brunswick Group, Head of Investor Relations and Corporate Communications, Carnegie Investment Bank.
Other current positions: Partner Fogel & Partners, Board member Sdiptech AB.
Shareholding: 57,050.
Member of the Audit Committee.
Independent in relation to the company, company management and major shareholders.

Marcus Jacobs
Born: 1975
Board member since 2022.
Education: M.Sc. General Law Stockholm University, Sweden. M.Sc Business Law, Linköping University, Sweden. Bachelor in Economics, Stockholm University, Sweden.
Former positions, selection: Member of the Executive Management of King (various positions), Director of Monetization of Electronic Arts, Chief Commercial Officer of Embark Studios, Business Unit Manager of Jadestone.
Other current assignments: CEO of Steelmind AB, Chairman of Sidledes AB (Strafe), Board member of Jumpgate AB, Castus Group AB and wrlds creations AB.
Shareholding: 20,000.
Independent in relation to the company, company management and major shareholders.

Ulrika Viklund
Born: 1981.
Board member since 2017.
Education: B Sc, Mittuniversitetet, Systems development and Project Management, Amsterdam University of Applied Sciences.
Former positions, selection: General Manager Magine Consumer Group Global. CEO “Plejmo”. Director International Growth, Spotify.
Other current positions: Co-Founder House Be, Co-Founder Spira Globalt, Board member of God El i Sverige AB, Idea2Innovation Sweden AB, Spira Globalt AB, House Be i Åre AB, E14 Invest AB, NorthWorx AB and Adgie Consulting AB.
Shareholding: 650.
Independent in relation to the company, company management and major shareholders.
Board Committees
Audit Committee
The Audit Committee, which consists of two Board members, is appointed by the Board.
The Committee currently consists of Erik Forsberg (Chairman of the Committee) and Birgitta Henriksson
Remuneration Committee
The Remuneration Committee, which consists of two Board members, is appointed by the Board.
The Committee currently consists of Jan Samuelson (Chairman of the Committee) and Katarina Bonde.
M&A Committee
The M&A Committee, which consists of two Board members, is appointed by the Board.
The Committee currently consists of Jan Samuelson (Chairman of the Committee) and Marcus Jacobs.