Investors

Cecilia Jinert Johansson
Member of the Board of Directors
Born: 1963
Main occupation: Self-employed
Shares: 41,500
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.

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.

Mats Persson
Chairman of the Board
Born: 1963
Main occupation: Self-employed
Shares: 28 000
Warrents: None

Member of the Board since 2019. Prior positions include several leading positions within Perstorp Group, among others as vice President. During the last years in the position as COO at Diab with responsibility for operations and logistics.
Chairman of the Board in Hemmeslöv Förvaltning AB. Member of the Board in Hemmeslöv Consulting AB.
Independent of company and major shareholders.

Ronnie Törnqvist
Member of the Board of Directors
Born: 1971
Main occupation: CEO Klippan Safety AB och CalixKlippan AB
Shares: 12 000
Warrents: None

Member of the Board since 2019. Prior positions include among others market- and technology Director at KB Components.
Member of the Board in subsidiaries to Klippan Safety AB och Calixklippan AB.
Independent of company and major shareholders.