Board of directors and auditors

Björn Örås

Born: 1949

Shares: 2,011,907 A shares and 1,540,722 B shares

Info: Founder of Poolia Group, member of the Board since 2007

Education: File. in economics from Lund University

Other assignments / positions: Björn Örås is an entrepreneur and founder of Poolia and Uniflex, owner and promoter of Bro Hof Slott & Golf Club. He is Chairman of the Board (SO), Board Member (SL) Managing Director (CEO) of Bro Hof Destilleri AB (SL / CEO), Bro Hof Golf AB (SO), Bro Hof Hotell & Konferens AB (SL / CEO), Bro Hof Slott AB (sl / vd), Poolia AB (so).

Independent of the company and its major shareholders:  No.

Madeleine Raukas

Born: 1967

Shares : 0

Info: Member of the Board since 2020

Education: Human Resources and personnel and work life issues at the School of Business and Economics, Stockholm University.

Other assignments / positions: Deputy CEO of SJ since 2012. Previously, he worked as a company manager for a number of different companies, including as Deputy CEO of Stockholm Local Traffic and tf. CEO of Waxholmsbolaget and CEO of SAS Ground Services Sweden AB.

Independent of the company and its major shareholders: Yes

Dag Sundström

Born: 1955

Shares: 1,000 B

Info: Member of the Board since 2013

Education: MSc, Technical Physics, Royal Institute of Technology, Stockholm, MSc, Stockholm School of Economics, Stockholm

Other assignments / positions: Board member of Poolia AB (Publ), International Swedish School AB (Raoul Wallenberg School), Djurö Krog AB and DS Holding AB.

Independent of the company and its major shareholders: No

Anna Lefevre Skjöldebrand

Born: 1969

Shares: 1,800 B

Info: Member of the Board since 2011

Education: Jur. Laws. and economics education from Uppsala University

Other assignments / positions: Anna Lefevre Skjöldebrand is the CEO of Swedish Medtech Service Public Limited and chair of Eucomed’s network for national medtech associations in Europe. In addition, Anna Lefevre Skjöldebrand is a board member of Eucomed’s board of directors, SIS AB, Swecare AB, the Swecare Foundation.

Independent of the company and its major shareholders: Yes

Eva-Britt Gustafsson

Born: 1950

Shares: 0

Info: Member of the Board since 2019

Education: MSc in Business Administration, Stockholm School of Economics

Other assignments/ positions: Eva-Britt has been a member of Svenska Spel AB since 2008, a member of the eHealth authority since 2017 and a member of the Statens Servicecenter since 2017.

Independent of the company and its major shareholders: Yes

Auditor

The elected audit firm up to and including the 2020 Annual General Meeting is Grant Thornton AB, who was appointed as the Company’s auditor at the Annual General Meeting on April 25, 2019. The company has no deputy auditors. Mia Rutenius is the principal and authorized public auditor. The address of the Company’s auditor is Grant Thornton AB 103 94 Stockholm.