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Torgny Hellström
BORN IN 1958. CHAIRMAN OF THE BOARD. BOARD MEMBER SINCE 2023.

Education and experience:

Torgny holds a law degree from Stockholm University. Torgny has extensive experience in the IT and Tech industry, with assignments as CEO of Anoto Group AB and leading positions as Chairman of DDM Holding AG and MagComp AB, Board member of True Heading AB and Seapilot AB. He has also worked as Vice President Litigation within the Ericsson Group and held positions within IBM Europe and IBM Nordic.

Ongoing assignments: In addition to his role as Chairman of the Board of Starbreeze AB, Swipp AB, PreciseBiometrics AB and Drupps Group AB, he is also the founder and CEO of Ruddex International AB.

Torgny Hellström is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 888 888 Class B-shares. 333 333 warrants from series TO7 B, 80 808 warrants from series TO8 B.

Anders Blom
BORN IN 1969. BOARD MEMBER SINCE 2022.

Education and experience:

Anders holds a BSc in Economics at Uppsala University. Anders Blom has more than 25 years of experience in international finance and business development in the medical industry. His experience includes Business Controller at Pharmacia & Upjohn and Corporate Controller and Manager for Business Development at Q-Med AB. He has also been a partner and CEO at venture capital firm Nexttobe AB, as well as Executive VP and CFO at Oasmia Pharmaceutical AB. Anders has extensive board experience from the pharmaceutical and tech industry including, but not limited to, Hansa Biopharma AB, Biolamina AB, Delta Projects AB, Selego AB, Alzinova AB and Challangehop Inc.

Ongoing assignments: Anders is Chairman of the Board of Maida Vale Capital AB and board member of Hunterhex International Ltd., Hunterhex AB, Wonderboo Holding AB, Challengehop Inc., Alzinova AB, Peptonic Medical AB and Emotra AB.

Anders Blom is considered to be independent in relation to the Company and the company management but not in relation to major shareholders.

Holdings in the company: 3 356 515 Class B-Shares. 666 666 warrants from series TO7 B, 305 307 warrants from series TO8 B.

Magnus Edman
BORN IN 1967. BOARD MEMBER SINCE 2022.

Education and experience:

Magnus is a certified electrical engineer at Bergslagen’s upper secondary school. Magnus has more than 30 years of experience in the areas of electronics, mechanics and software engineering as well as executive management, product management and sales. Magnus is the founder and CEO of Prevas Development AB, which provides innovative solutions, including prototype development, of complex systems including the development of all its electronics, mechanics and software components, usually based on various types of sensor technologies. Furthermore, Magnus is one of the founders of Aims AB, which develops advanced inertial measurement systems that are now part of KEBNI AB (publ) where Magnus has been on the board since 2019. Prior to founding Prevas Development AB in 2001, Magnus worked with Daimler Chrysler GmbH and Bofors/SAAB Dynamics during the years 1990-2001.

Ongoing assignments: CEO of Prevas Development AB, board member of KEBNI AB (publ) and ASTGW AB.

Magnus Edman is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0 shares. 1 000 000 warrants from incentive program 2022/2025:2.

Göran Janson
BORN IN 1956. BOARD MEMBER SINCE 2020.

Education and experience:

Göran Janson is a serial entrepreneur, coach/mentor and advisor to management teams, boards and individual leaders, as well as the founder and co-founder of several companies and foundations. Göran holds a Master of Science in Engineering from the Royal Institute of Technology.

Göran has more than 40 years of experience in areas such as research and development, product management, marketing and sales, as well as executive management. In total, Göran has 30 years of experience in roles as CEO and CTO, board member and chairman, and in these contexts also worked with acquisitions and mergers.

Göran Janson is not considered to be independent in relation to the Company and the company management but is considered independent in relation to major shareholders.

Holdings in the company: 1 282 500 Class B-Shares. 320 625 warrants from series TO7 B. 1 000 000 warrants from incentive program 2022/2025:2, 116 591 warrants from series TO8 B.

Nils Wollny
BORN IN 1981. BOARD MEMBER SINCE 2022.

Education and experience:

Nils holds a diploma in foreign trade and international administration from the University of Applied Sciences Hamburg. Nils brings extensive experience in strategy, digital business and innovation through his current role as managing director of holoride GmbH, a spin-off from Audi focusing on the next generation of in-car entertainment systems. Nils’ passion for mobility and media led him to co-founder of holoride in 2018 and since then holoride has been named “Best of CES 2019”, won the “CES Innovation Awards Honoree” and been recognized by TIME Magazine as one of “The 100 Best Inventions of 2019”. Furthermore, in 2020, Nils was named a “Rising Star” by Automotiv News Europe. In 2018, German Automobilwoche named Nils a “40 under 40” manager with high potential. Before founding holoride, Nils led one of Europe’s leading digital agencies as CEO before joining Audi as head of digital operations, in which role Nils was responsible for digital services and platforms

Ongoing assignments: CEO of holoride GmbH

Nils Wollny is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0

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Tarek Shoeb
BORN IN 1969. BOARD MEMBER SINCE 2022.

Education and experience:

Tarek received his B.A. at the American University in Cairo, Egypt, and his M.B.A. from Harvard Business School. Tarek Shoeb’s professional background has been as a private equityinvestment generalist across multiple industries, stages and locations. He has completed transactions in Europe, America, India and the Middle East. Tarek has worked at Goldman Sachs (London), One Equity Partners (New York), Cerberus (London) and commodities company Vitol (London). He has invested in multiple industries such as healthcare, services, industrial, technology, and energy.

Currently and for the past few years he established a private investment platform and has been focused exclusively on investing in growth equity and scale-up ventures.   He has concluded investments in fintech, renewable packaging, med-tech, services-tech, seafood, cellular leather, logistics, and sports among others.  He has an active board role on three of the companies.

In parallel, since 2020 he has been working closely with a global infrastructure fund to originate, diligence, and execute transactions in the Renewables and Energy Transition markets.  He has worked on potential investments in Pyrolysis, SAF, carbon capture, Green / Blue methanol, Green Hydrogen, Waste-to-value, and Plastics recycling among others.

Tarek Shoeb is considered to be independent in relation to the Company, the company management and major shareholders.

Holdings in the company: 0

Mats Fägerhag
BORN IN 1961. BOARD MEMBER SINCE 2024.

Education and experience:

Mats holds a Master of Science in Mechanical Engineering from the Lund Faculty of Engineering and has more than 35 years of experience in research and development in Automotive. He has held various senior positions within Saab Automobile, General Motors Europe, Volvo Cars and Geely Automotive.

During his time at Saab Automobile/GM, he spent four years in Russelsheim (Germany) as Head of Development for GM Europe, as well as CTO for five years for Saab Automobile. In 2012 he joined Volvo Cars and in 2013 he started and ran the development company CEVT (China Europe Vehicle Technology, which is a tech company within the Geely Group) as CEO until 2023. Under Mats’ leadership, CEVT developed the CMA platform for Geely Auto, Volvo Cars, Polestar and LYNK&CO. Under Mats’ leadership, the first four LYNK&CO cars and the mobility vehicle for self-driving technology were also developed for the company Waymo.

Current assignments: Chairman of the Board of Aliaro AB, and Board member of Systemite AB, CarlixKlippan AB, MedicSolution AB and Chalmers Industri Teknik. Mats also works through his own company as an advisor to various companies.

Mats Fägerholm is considered to be independent in relation to the Company, the company management and in relation to major shareholders.

Holdings in the company:  –

Auditor

At the AGM 2023, audit firm Ernst & Young AB was elected as auditing company until the AGM 2024.

Chief Accountant:

Martin Henriksson
Authorized Public Accountant

Nordenskiöldsgatan 24
203 14 Malmö

http://www.ey.com