Håkan Karlsson

Born: 1961

Nationality: Swedish

Education: MSc Engineering

Main position: Senior advisor

Professional background: Senior leadership positions within Volvo Group, Volvo Bussar, Volvo CE, Volvo Penta, EVP, Trucks Asia. Board chairman for JV Volvo Eicher

Other Board assignments: Haldex AB, TitanX AB

Bengt Maunsbach

Elected: Member 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

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

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)

Jenny Sjödahl

Born: 1973

Nationality: Swedish

Education: MSc Engineering Industrial Economics, MBA International Business Economics

Main position: CEO for Westermo Network Technologies AB

Professional background: ABB

Other Board assignments: Nibe Industrier AB

Anders Wassberg

Born: 1965

Nationality: Swedish

Education: MSc Engineering

Main position: CEO Stena Adactum AB

Professional background: CEO and Cheif Executive for Ballingslöv International and Gustaf Kähr AB, CEO Beijer Byggmaterial AB.

Other Board assignments: Board Chairman of Ballingslöv International AB, Svedbergs i Dalstorp AB and Kährs Holding AB, and boardmember of Envac AB, Gunnebo AB och Inwido AB

Anders Lindqvist

Born: 1967

Nationality: Swedish

Education: Mechanical Engineering and Marketing , Marine Officer

Main position: CEO, Mycronic AB

Professional bakground: CEO and Chief Executive Piab Group AB, koncernchef för Piab Group AB 2013 – 2019, Atlas Copco Divison Director, CEO Atlas Copco China, CEO Atlas Copco Nordic

Other Board assignments: Norican Group, Dafo Vehicle Fire Protection AB

Elected: 2019

Born: 1965

Nationality: Swedish

Education: Electric Power Engineering

Other board assignments: Sole member of Handelsbolag Terliz.