Anders Jöfelt
Chairman of the Board since 2017 Date of Birth: 1975 Educational Background: MSc, Computer Engineering, Lund University’s Faculty of Engineering Other Appointments: Product owner SVT Play Prev. Appointments in the Last 5 Years: None. Holdings: 1,185,833 shares
Andreas Anyuru
Board member since 2025 Date of Birth: 1977 Educational Background: M.Sc. EE., Lund Institute of Technology Other Appointments: CTO Consafe Logistics, Board Member of Systemite AB Prev. Appointments in the Last 5 Years: Board Member of Nohau Solutions AB Holdings: 3,200 shares
Cecilia Wachtmeister
Board member since 2019 Date of Birth: 1966 Educational Background: MSc Industrial Engineering and Management, Institute of Technology at Linköping University Other Appointments: CEO IAR Systems, Chief Commercial Officer at KAMBI Plc. Board member of HMS Networks AB. Prev. Appointments in the Last 5 Years: None. Holdings: 14,000 shares
Magnus Jonsson
Board member since 2014 Date of Birth: 1956 Educational Background: MSc, Mechanical Engineering, Chalmers University of Technology Other Appointments: Chairman of the Board of Powercell AB, AB Magnus Jonsson and Magnus Jonsson Consulting AB, Chairman of the board of Gapwaves AB and board member at Insplorion AB Prev. Appointments in the Last 5 Years: Board member of Nilsson Special Vehicles AB, Chairman of the Board of AstaZero AB, Mobility Sweden, Leading Light AB Holdings: 4,712 shares
Maria Hedengren
Board member since 2025 Date of Birth: 1970 Educational Background: Business Administration and Financing at Gothenburg School of Economics Other Appointments: Board member of Mips AB, Scila AB, Stillfront Group AB, STJ Advisors, and Hemnet. Chairman at Feminvest Holding AB and subsidiaries. Venture Partner at Eight Roads VC. Prev. Appointments in the Last 5 Years: CEO Readly AB, Board Chairman of Her Company AB, Board member of Fishbrain AB, Board member of the Swedish E-sports Association Holdings: 3,200 shares
Lars Olofsson
Board member since 2017 Date of Birth: 1951 Educational Background: Bachelors Degree in Business Administration, University of Lund, Sweden PED, IMD Lausanne, Switzerland Other Appointments: Chairman LO Advise Sarl. Prev. Appointments in the Last 5 Years: Vice Chairman of Axfood AB, Chairman of TCC Global NV, Board member of Axel Johnson AB Holdings: 75,700 shares
Mats Krantz
Board member since 1999 (Board Chairman 1999-2017) Date of Birth: 1947 Educational Background: Master Brewer at the Scandinavian School of Brewing in Copenhagen Other Appointments: Chairman of Letter Cube Digital AB, and Board member of M. Irwin & Krantz AB Prev. Appointments in the Last 5 Years: None. Holdings: 1,000,040 shares personally and 200,000 shares via related parties