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 as partner at the french venture capital PAI-partners. Chairman of the Board in Axolot Solutions AB, BillerudKorsnäs AB, Hamnkrogen i Hbg Holding AB and Wellbo Fastighetsutveckling AB. Member of the Board in Holm & Gross Holding AB, Polygiene 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: 29,000
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. Member of the Board in Nattaro Labs AB, Polygiene AB and Rome Holding AB. Deputy at Klätterservice Öresund 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, HAVD Group Purtech 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: SVP Communications & MultiBrands, Inwido AB (publ)
Shares: 12,000
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 and since 2019 also responsible for the company´s Diplomat Dörrar, Erafönster, Hajom, Inwido Support och SnickarPer. 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.