Bengt Maunsbach

Elected: Chairman of the Board since 2020

Born: 1968

Nationality: Swedish

Education: M.Sc. in Economics and Business Administration from the Stockholm School of Economics and University of Chicago Booth School of Business

Main position: investments and board work

Professional background: Partner Altor Equity Partners 2004-, Principal Boston Consulting Group 1995-2004

Other board assignments: Eleda Group, Trioplast, Realia Group, Opti Group. Altor Equity Partners

Jens Browaldh

Elected: Board member since 2020

Born: 1985

Nationality: Swedish

Education: M.Sc. in Economics and Business Administration from the Stockholm School of Economics and The Wharton School, USA

Main position: Investment Director Altor Equity Partners AB

Professional background: Altor Equity Partners AB 2011-

Other board assignments: Board member Centralpoint, Flex IT, Ideal of Sweden, Orchid Orthopedics and RevolutionRace

Jonatan Lund Kirkhoff

Elected: Board member since 2020

Born: 1984

Nationality: Swedish

Education: Bachelor of Law, Lund University, 2010

Main position: General Counsel Altor Equity Partners, CEO Altor Fund Manager

Professional background: Altor Equity Partners 2013-, Advokatfirman Vinge

Other board assignments: Swedish Venture Capital Association

Henrik Munthe

Elected: Board member since 2020

Born: 1976

Nationality: Swedish

Education: M.Sc. in Economics and Business Administration from School of Business, Economics and Law, University of Gothenburg

Main position: Investment Director, Stena Adactum

Professional background: Stena Adactum since 2002, Corporate Finance, SEB Enskilda

Other board assignments: Board member Stena Renewable AB

Elected: 2003, Chairman 2008-2020, Board member since 2020

Born: 1963

Nationality: Swedish

Education: Master of Science in Business Administration

Main position: Professional board member

Professional background: President Stena Adactum AB, CFO Capio, senior financial positions at Stora Enso and ABB

Other board assignments: Board member of Scandic Hotels Group AB (publ)

Elected: 2019

Born: 1965

Nationality: Swedish

Education: Electric Power Engineering

Other board assignments: Sole member of Handelsbolag Terliz.