- Date of Birth: 1971
- Educational Background: MSc, Engineering Physics, Chalmers University of Technology
- Other Appointments: None
- Prev. Appointments the Last 5 Years: BoD 1928 Diagnostics
- Holdings: 1,018,900 shares

Employed since 2022
- Date of Birth: 1968
- Educational Background: BA in Accounting, Finance & Information Technology, Jönköping University
- Other Appointments: None
- Prev. Appointments the Last 5 Years: Interim CFO Sjöson AB, and Midroc Rodoverken AB, Interim Change Manager, Getinge AB
- Holdings: 22,300 shares

Employed since 2005
- Date of Birth: 1976
- Educational Background: BA in Business Administration, Copenhagen Business School, Advanced Management Program, MIT Boston
- Other Appointments: Co-founder of ByFounders Early stage Venture Fund
- Prev. Appointments the Last 5 Years: None
- Holdings: 635,559 shares

Employed since 2025
- Date of Birth: 1969
- Educational Background: Master of Science Mechatronics
- Other Appointments: None
- Prev. Appointments the Last 5 Years: Business Director, Aros Electronics AB
- Holdings: 7,000 shares

Employed since 2026
- Date of birth: 1970
- Educational background: Bachelor’s degree in Business Administration and HR
- Other appointments: None
- Previous appointments in the last five years: VP People & Culture Volvo Trucks International, Head of People Services NEMA, Volvo Group
- Holdings: 208 shares

Employed since 2001
- Date of Birth: 1976
- Educational Background: MoS in Computer Science and Engineering, Chalmers University of Technology
- Other Appointments: Board deputy JN Data i Göteborg AB
- Prev. Appointments the Last 5 Years: None
- Holdings: 45,373 shares

Employed since 2017
- Date of Birth: 1961
- Educational Background: MScEE, Chalmers University of Technology
- Other Appointments: Board member Innoble AB
- Prev. Appointments the Last 5 Years: None
- Holdings: 16,450 shares

Employed since 2010
- Date of birth: 1982
- Educational background: Master of Science in Engineering Physics, Chalmers University of Technology
- Other appointments: None
- Previous appointments in the last five years: Chief Engineer at Smart Eye, CTO at Klimator
- Holdings: 19,648 shares


