Board of directors - Nexam Chemical

Cecilia Jinert Johansson
Chairman of the Board
Born: 1963
Main occupation: Self-employed
Shares: 92 830

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.

Lennart Holm
Member of the Board of Directors
Born: 1960
Main occupation: CEO Axolot Solutions Holdings AB
Shares: 2 074 426

Member of the Board since 2023.
Lennart Holm has a M.Sc. in chemical engineering at CTH, Gothenburg. Holm has more than 35 years of experience from a wide range of senior management positions in international industrial and venture capital companies. For more than 10 years, Holm has primarily been active as an entrepreneur in technology-oriented businesses with sustainability as a focus area. Previous assignments include the role as President and CEO of Billerud, Chairman of the Board and Board member of VIDA, Chairman of the Board of Perstorp, President and CEO and Chairman of the Board of Nexam Chemicals, Chairman of the Board of Hempel and Board member of PAI Partners. Holm's current assignments include the role as Chairman of the Board of Hamnkrogen Holding AB, Wellbo Group AB, Board member of CarryGenes Therapeutics AB and CEO of Axolot Solutions Holding AB. Holm is considered to be independent in relation to the Company and its management as well as to major shareholders. 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.

Magnus Wikström
Member of the Board of Directors
Born: 1963
Main occupation: CEO MaWi Development AB

Member of the Board since 2023.
Magnus Wikström holds a PhD in Paper Technology from KTH Royal Institute of Technology in Stockholm.
Wikström has more than 20 years of experience from leading management positions in the forest and packaging industry with roles as responsible for R&D, innovation, business development and investment planning. e shareholders. Previous assignments include several positions at Billerud, including EVP Innovation and CTO, R&D Director at Korsnäs, and Project Area Manager at RISE. Wikström has held leading roles at Group management level for M&A and Venture investments, customer collaboration programs and more. Wikström's ongoing assignments include the role as Chairman of the Board of Cellfion AB, CelluXtreme AB, Board member of Ligna Energy and CEO of MaWi Development AB. Wikström owns no shares in the Company and is considered to be independent in relation to the Company and its management as well as to major shareholders.

Martin Roos
Member of the Board of Directors
Born: 1975
Shares: 269 500

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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