Board of directors - Nexam Chemical

Mats Persson
Chairman of the Board
Born: 1963
Main occupation: Self-employed
Shares: 137 705

Member of the Board since 2019. Prior positions include several leading positions within Perstorp Group, among others as Deputy CEO, as well as leading positions within Diab.
Chairman of the Board of Hemmeslöv Consulting AB, Circhem AB and Bioextrax AB.
Independent of company and major shareholders.

Cecilia Jinert Johansson
Member of the Board of Directors
Born: 1963
Main occupation: Self-employed
Shares: 72 830

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: 14 500

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.

Oskar Tuwesson
Member of the Board of Directors
Born: 1980
Shares: 10 000

Member of the Board since 2021.
Tuwesson is the founder and partner of the Corporate Finance firm Zonda Partners AB. Tuwesson has extensive experience in investment banking and the stock market and has previously held positions at banks such as ABG Sundal Collier, Carnegie, JP Morgan and Pareto Securities. Tuwesson's ongoing assignments include board member of ZA Intressenter AB and Zonda Partners AB. Tuwesson is deemed to be independent in relation to both the Company and its management and to major shareholders.

Martin Roos
Member of the Board of Directors
Born: 1975
Shares: 165 000

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.

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