Board

Ingrid Jonasson Blank

Chairman of the board

Born 1962. Chairman of the board since 2018.

Nationality: Swedish.

Independent in relation to the company and the company management / major shareholders: Yes/Yes.

Education: Bachelor of Science in Economics, major in marketing from School of Business, Economics and Law, Gothenburg University.

Other current engagements: Chairman of the board of directors of Kjell Koncern AB and Haypp Group AB. Member of the board of directors of Bilia AB, Fiskars Oy, Musti ja Mirri Oy, Orkla ASA, Forenum Oy, Bergendahl Food AB, Zetadisplay AB, Astrid Lindgren Aktiebolag and BHG Group AB.

Previous engagements/Experience: Chairman of the board of directors of Stockfiller AB, Växtriket i Uppsala AB and Stor & Liten AB. Member of the board of directors of Ambea AB, Martin & Servera Aktiebolag, Kulturkvarteret Astrid Lindgrens Näs AB, Matse Holding AB and Travel Support & Sevices Nordic AB.

Shareholding in the Company: Ingrid Jonasson Blank owns 58,548 shares in the company.

Thomas Broe-Andersen

Member of the board

Born 1972. Board member since 2020.

Nationality: Danish.

Independent in relation to the company and the company management / major shareholders: Yes/No.

Education: Master of Science in Business and Accounting, Aarhus University.

Other current engagements: Member of the board of directors of Kjell Koncern AB. Partner at FSN Capital Partners (investment council to FSN Capital IV).

Previous engagements/Experience: Member of the board of directors of Lagkagehuset A/S and Netcompany A/S.

Shareholding in the Company: Thomas Broe-Andersen owns no shares in the company.

Fredrik Dahnelius

Member of the board

Born 1971. Board member since 2017.

Nationality: Swedish.

Independent in relation to the company and the company management / major shareholders: Yes/No.

Education: Elementary School.

Other current engagements: Member of the board of directors of Kjell Koncern AB and SPACELOOM STUDIOS AB.

Previous engagements/Experience: One of the founders of Kjell & Company. Member of board of directors of Kjell & Co Elektronik AB.

Shareholding in the Company: Fredrik Dahnelius owns 759,990 shares in the company.

Catrin Folkesson

Member of the board

Born 1972. Board member since 2018.

Nationality: Swedish.

Independent in relation to the company and the company management / major shareholders: Yes/Yes.

Education: Master of Science in International Business & Marketing, Uppsala University.

Other current engagements: Manager of e-commerce & digital channels at Apotek Hjärtat. Member of the board of directors of Kjell Group AB, Svensk Digital Handel AB and housing association Trasten 18.

Previous engagements/Experence: External CEO of Coop Online AB and member of the board of directors of Lifvs Scandinavia AB.

Shareholding in the Company: Catrin Folkesson owns 23,749 shares in the company.

Simon Larsson

Member of the board

Born 1988. Board member since 2020.

Nationality: Swedish.

Independent in relation to the company and the company management / major shareholders: Yes/No.

Education: Bachelor of Science in Economics, major in finance and accounting from School of Business, Stockholm University.

Other current engagements: Investment Director at FSN Capital Partners (investment council to FSN Capital IV). Member of the board of directors of Kjell Group AB, Kjell BidCo AB, Serratura I AB, Serratura II AB, Serratura III AB, Serratura IV AB, Serratura V AB, Serratura VI AB and Stormnäs Invest AB.

Previous engagements/Experience: Member of the board of directors of FSN Chip Intressenter AB, Chip Second AB, Kjell MidCo AB and Chip First AB.

Shareholding in the Company: Simon Larsson owns no shares in the company.

Ola Burmark

Member of the board

Born 1969. Board member since 2021.

Nationality: Swedish

Independent in relation to the company and the company management / major shareholders: Yes/Yes.

Education: Bachelor of Science in Economics, Östersunds University.

Other current engagements: CEO and Founder of Burmark Executive Consulting AB.

Previous engagements/Experience: CFO of ZetaDisplay, Medivir, OneMed, Aditro and SVP Finance and M&A of Thule.

Shareholding in the Company: Ola Burmark owns 17,693 shares in the company.

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