Director since 2016. Chairman of the Board since 2017. Chairman of the Remuneration Committee.

Born: 1962
Education: M.Sc. in Engineering, KTH Royal Institute of Technology in Stockholm.
Professional experience: President and CEO of Tele2 Group, Managing Director of Ericsson India, UK, Northern Europe & Central Asia and North Africa, Head of Supply & Logistics in the Ericsson Group. Consultant at Arrigo and Andersen Consulting.
Other current appointments: Director General of GSMA. Chairman of Vattenfall. Director at Sveriges Television.
Share ownership: 50,000 shares.

Director since 2021. Chairman of the Project Committee and member of the Audit Committee. Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Born: 1967
Education: M.Sc. in Engineering and Licentiate of Engineering, Royal Institute of Technology (KTH), Stockholm.
Professional experience: President and CEO WSP Europe and Tengbomgruppen AB. Various senior positions at GE Real Estate and Ljungberggruppen AB.
Other assignments: Chairman of HIQ international AB, Director of AB Fagerhult, Vasakronan AB, Slättö Förvaltning AB and Kinnarps AB as well as other companies.
Share ownership: 6,866 shares.

Director since 2015. Chairman of the Audit Committee and member of the Remuneration Committee.

Born: 1965
Education: M.Sc. in Economics and Business, Stockholm School of Economics.
Professional experience: Founder, consulting firm Calea AB. CFO of Apoteket AB, Carnegie Group and OMX AB. Group Treasurer, OMX AB. Vice President, Corporate Finance and Group Treasurer at Investor AB.
Other current appointments: CEO and Director of Calea AB. Director of Viaplay Group, Afry, Bewi ASA, Ellos Group, Danads International and Vionlabs. Member of NASDAQ OMX Stockholm's Disciplinary Committee.
Share ownership: 15,000 shares.

Director since 2016. Member of the Audit Committee.

Born: 1961
Education: MBA, University of Washington, USA.
Professional experience: President of Lindorff AS and EVP Lindorff Group AB, CEO of IKANO Bank Norway, Bank Executive DNB ASA.
Other current appointments: Chief Operating Officer at Storebrand ASA, Chairman of Storebrand ASA, Storebrand Forsikring AS, Storebrand Helseforsikring AS and Kron AS.
Share ownership: 2,500

Member of the Board since 2022. Member of the Project Committee. Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Born: 1975
Education: M.Sc. in Engineering, University of Colorado, USA.
Professional experience: COO Desenio Group AB and AniCura Group AB. Investment Professional Triton Partners and Investment Banker JP Morgan.
Other current appointments: COO and Deputy CEO at Cary Group AB, member of the board of Consilium Marine & Safety AB.
Share ownership: 0

Member of the Board since 2022. Member of the Remuneration Committee and the Project Committee. Independent in relation to the company, the company’s senior executives and major shareholders of the company.

Born: 1964
Education: M.Sc. in Engineering, Institute of Technology Linköping.

Professional experience: Business Development Manager Siemens Smart Infrastructure in the Nordics, Sales Director Siemens Energy Management in the Nordics, CEO E.ON Sales AB, CEO E.ON Heat Sweden AB. Various leading positions within E.ON.

Other current assignments: Board member of Ellevio AB, System Verification AB, Qvantum Industries AB, Copenhagen Malmö Port, Axsol and FC Rosengård.

Share ownership: 2,500

Director since 2013. Employee Representative.

Born: 1959

Director since 2019. Employee Representative.

Born: 1967

Director since 2021. Employee Representative.

Born: 1958