Investors

Lennart Holm
Chairman of the Board
Born: 1960
Main occupation: Entrepreneur
Shares: 2,101,596
Warrents: None

Chairman of the Board since 2012 and Chairman of the Board in the subsidiary Nexam Chemical AB since 2009. Prior positions include among others CEO and Chairman of the Board in Perstorp and CEO of Stora Cell AB. Chairman of the Board in Axolot Solutions AB, BillerudKorsnäs AB, Hamnkrogen i Hbg Holding AB, VIDA AB and Wellbo Fastighetsutveckling AB. Member of the Board in Polygiene AB, Holm & Gross Holding AB and Preventic Group AB. Other directorships are within subsidiaries to the companies above. Independent of company and major shareholders.

Cecilia Jinert Johansson
Member of the Board of Directors
Born: 1963
Main occupation: Self-employed
Shares: 17,000
Warrents: None

Member of the Board since 2014. Prior positions include among others head of production and EHSQ Manager at Lantmännen division Lantbruk, senior Vice President Operations at Ruukki construction, SVP Supply Chain Management at Rautarukkii Oyj and Vice President Operations at the Crawford Group. Member of the Board in TC Tech Sweden AB, Tempest Security AB and Minang AB. Independent of company and major shareholders.

Daniel Röme
Member of the Board of Directors
Born: 1976
Main occupation: Self-employed
Shares: 1,500,237
Warrents: None

Member of the Board since 2012 and Member of the Board in the subsidiary Nexam Chemical AB since 2009. Founder of Nexam Chemical. Prior positions include among others positions in Perstorp within R&D and as Manager Business Development. Chairman of the Board in Ndjeka Röme AB and Svensk Trygghetstjänst AB. Member of the Board in Rome Holding AB, Nattaro Labs AB and Rome Consulting AB. Independent of company and major shareholders.

Per-Ewe Wendel
Member of the Board of Directors
Born: 1950
Main occupation: Self-employed
Shares: 19,000
Warrents: None

Member of the Board since 2015. Prior positions include among others CEO of Plastal Industri AB, CEO Kongsberg Automotive Sweden, Business Area Manager for Plastal Group AB and Division manager for Lear Corporation Sweden. Chairman of the Board in Fordonskomponentgruppen AB, Eton Systems AB, PolyuretanTechnology Sweden AB and VA Automotive AB. Member of the Board in PE Wendel Consulting AB. Independent of company and major shareholders.

Jonna Opitz
Member of the Board of Directors
Born: 1969
Main occupation: Senior Vice President Marketing Sales & Communication at Inwido AB (publ)
Shares: None
Warrents: None

Member of the Board since 2018. Opitz is since 2009 responsible for market and communication at Inwido AB (publ), a company listed on mid-cap. Prior positions include among others Vice President Corporate Communications at ReadSoft and Corporate Communications Manager at PartnerTech, both listed on Nasdaq Stockholm. Independent of company and major shareholders.