Christian Kronegård

Chairman

Christian Kronegård, born 1988, has extensive experience of sitting on both listed and unlisted boards. Christian's areas of expertise include M&A, capital markets and administration. Today Chrisian is the CEO of NanoCap Group AB.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
No

Kristoffer Martin

Board member

Kristoffer Martin, born in 1979, has extensive experience as a coach and leadership in sports. Kristoffer is today part of Frölunda Indian's coaching staff for the senior team. “Throughout my adult career, I have worked in hockey where I got my great interest in developing and leading people to perform at the top level. My strength is to communicate with and lead other people. Loyalty and low prestige are something I value highly. I am passionate about human development and believe that achievement gives results ”.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
No

Alexander Winqvist

Board member & CEO

Alexander Winqvist, born in 1989, holds a Master of Business Administration and has a background in M&A/investment banking. Alexander has previous experience from several CEO-/Board positions in both private and public environments.

Independent in relation to the company and its management:
No

Independent in relation to the company’s principal shareholders:
Yes

Carl Segersten

Board member

Carl Segersten, born in 1988, has previous experience from several CEO-/Board positions in both private and public environments. Today Carl holds a management position within the construction industry.

Independent in relation to the company and its management:
Yes

Independent in relation to the company’s principal shareholders:
Yes