Governance

Born: 1969

Citizenship: Swedish

Main Occupation: CEO, Syncro Group

Born: 1973

Citizenship: Danish

Main Occupation: CEO, WeAreCube – Denmark

Education: HD Strategy, Organisation and Leadership

Born: 1962

Citizenship: Swedish

Main Occupation: Board professional, Advisor and Consultant

Board Member Since: 2023

Education: Master of Science – Chalmers University of Technology

Background: Joachim has worked for 27 years in various positions with AB Volvo Group and for 13 of these years he worked abroad and then mainly in Asia. Has long corporate experience but has also been part of several start-up companies such as Fotografiska Museum, TEXEL Energy Storage AB, NMES Group AB and HATT et SÖNER

Shares: 22 321 889 B shares in total, of which 21 894 801 shares held privately and 427 088 shares held through private company. To be updated.

Born: 1968

Citizenship: Swedish

Board Member Since: 2020

Education: BSc Business Administration & Economics – Lund University

Background: Anders has worked for 18 years as an equity analyst, equity strategist and sector manager at various investment banks. For nine years he was a global equity research manager at Swedbank LCI. Furthermore, Anders has been a partner in its financial communications company Boxcom / BoxIr. Today, Anders is a partner, co-owner & founder of the boutique corporate finance firm Trivor Capital. In addition to this, he has acted as an advisor and investor in several start-ups.

Shares: 18 050 938 B shares in total of which 17 196 675 shares held privately and 854 263 shares held through private company/-ies. To be updated.

Born: 1969

Citizenship: Swedish

Main Occupation: CEO, Syncro Group

Board Member Since: 2021

Background: Ebbe is an entrepreneurial investor with extensive experience in business management and business development. Among the qualifications is over 30 years of experience in owning and managing several start-up and businesses.

Shares: 62 613 506 B shares in total, of which 6 148 161 shares held privately and 56 465 345 shares held through private company/ies. To be updated.

Born: 1967

Citizenship: Swedish

Main Occupation: Chief Commercial Officer IOPSYS Software Solutions AB

Board Member Since: 2023

Education: MSc Industrial Engineering and Management, LiTH, Linköping University; Ericsson Executive training, Stanford University; Leading within new Realities, Boston University; Executive Training, Corporate Communication, Berghs School of Communication

Background: Kajsa has over 25 years of experience from senior roles in the global software and telecom industry, where she mainly profiled herself in strategic business development in new technology areas. Kajsa has, among other things, been Managing Director of the software company Seliro, Managing Director of the router company Tilgin, Regional Head (Europe) for Marketing and Communications at Nokia (Networks, Software and Industries) and responsible for areas within Ericsson Networks such as Strategic Partnerships and Customer Business Development.

Shares: 1 916 660 B shares. To be updated.