Investors

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. Chairman of the Board in Cascade Drives AB and Exeri AB. Member of the Board in Minang AB, Odinwell AB (publ), Freemelt Holding AB (publ) and Dahrén Group AB. Independent of company and major shareholders.

Member of the Board since May 2026. Niclas Ekström holds a Master's degree in International Business from Lund University and has extensive experience in international business development and commercialization of technology-based industrial products. He also has operational experience from the plastics industry as CEO of Växjö Plast. Niclas Ekström's current assignments include the role as a board member of Avsalt Group AB (publ) and Avsalt AB. Niclas Ekström and is considered to be independent in relation to both the company and its management as well as to major shareholders.

Member of the Board since 2021. Roos has a master's degree in engineering (chemistry) from the Royal Institute of Technology (KTH) and a master's degree in economics from the Stockholm School of Economics. As an employee, during the years 2001 to 2012, Roos held various management positions within Ericsson, and subsequently was CEO of the telecom operators Cable and Wireless Caribbean (CWC) and Altice in the Dominican Republic. Roos' current assignments include chairman of the board of Bostadsrättsföreningen Facklan nr 7 in Stockholm, board member of Codiqo AB, Lignin Industries AB, Milvik AB, Seamless Distribution Systems AB and The path less traveled AB and deputy board member of Amarazen AB and Roos Fastighetskonsult AB. Roos owns 134,695 shares in the Company and is deemed to be independent in relation to both the Company and its management and to major shareholders.