Board of director’s

Introduction

The board of directors consists of six ordinary members, including the chairman of the board, with no deputy board members, all of whom are elected for the period up until the end of the annual shareholders’ meeting 2022. The table below shows the members of the board of directors, when they were first elected and whether they are considered to be independent of the company and/or the major shareholders.

Name Position Member since The Company and executive management (independent of) The major shareholders (independent of)
Ingrid Jonasson Blank Chairman 2018 Yes Yes
Anneli Lindblom Board member 2021 Yes Yes
Kristian Ford Board member 2018 Yes No
Linus Liljegren Board member 2016 Yes No
Patrik Rees Board member 2016 Yes No
Per Sjödell Board member 2021 Yes Yes

Ingrid Johansson Blank

Born 1962. Chairman of the board since 2018.

Education:
BSc. School of Business at the University of Gothenburg.

Other current assignments:
Member of the board of directors in Bilia AB, INGRID JONASSON BLANK AB, Bergendahl Food AB, ZetaDisplay AB, Astrid Lindgren Aktiebolag, Hyber Group AB, Kjell concern AB, Musti Group Oy, Forenom Group Oyand Orkla ASA. Chairman of the board of directors in Aim Apparel AB, Kjell Koncern AB and Kjell HoldCo AB.

Previous assignments (last five years):
Member of the board of directors in Martin & Servera Aktiebolag, Ambea AB (publ), Kulturkvarteret Astrid Lindgrens Näs AB, Matse Holding AB (publ), BHG GroupAB, Stor & Liten AB. Chairman of the board of directors in Stor & Liten AB, Växtriket I Uppsala AB, Stockfiller AB,Cosmetic Group Holding AS.

Own, closely associated person or legal person’s holding of shares:
Ingrid Jonasson Blank holds 182 400 shares and 130 warrants in the Company.

Anneli Lindblom

Born 1967. Board member since 2021.

Education:
Business and economics, Frans Schartau Business Institute.

Other current assignments:
Chairman and member of the board of directors in NoClds AB. Member of the board of directors in Amasten Fastighets AB (publ) and Kollektivavtalsinformation Sverige AB.

Previous assignments (last five years):
CEO in NoClds AB. Member of the board of directors in Hemfosa Fastigheter AB. CFO and external vice CEO in Acando AB (publ). CFO and external CEO in Cabonline Group Holding AB.

Anneli Linblom has had several positions within the group of Acando AB (publ) and Cabonline Holding Group AB.

Own, closely associated person or legal person’s holding of shares:
Anneli Lindblom holds no shares in the Company.

Kristian Ford

Born in 1975. Board member since 2018.

Education:
Master of Laws, Lund University. Degree of Master of Science in economics, School of Economics and Management, Lund University.

Other current assignments:
Authorised external signatory in Advokatfirman Vinge Aktiebolag and Advokatfirman Vinge Skåne AB. Alternate board member in Föräldrakooperativet Vendelsbo Förskola Ekonomisk Förening.

Previous assignments (last five years):

Own, closely associated person or legal person’s holding of shares:
Kristian Ford holds purchase options in the Company through option agreement entered into with Eastcoast Capital AB which entitles the acquisition of 45,000 shares.

Linus Liljegren

Born 1990. Board member since 2016.

Education:
No formal education.

Other current assignments:
Member of the board of directors in Solafide Capital AB. Alternate board member in GR8 Ventures AB and Retentor AB.

Previous assignments (last five years):
Member of the board of directors in Snusbolaget Norden AB. Alternate board member and member of the board of directors in Rightstore AB, Slutplattan VAJLO 105784 AB, Slutplattan SPIKA 104909 AB. Alternate board member in Slutplattan UNTRO.

Own, closely associated person or legal person’s holding of shares:
Linus Liljegren holds, through company, 5,425,050 shares in the Company.

Patrik Rees

Born 1968. Board member since 2016.

Education:
Education in Process Engineering, Electronics & Microdata Engineering, IHM Business School (incomplete degree).

Other current assignments:
Chairman of the board of directors in Gotland Padel Center AB. Chairman and member of the board of directors in e-Business Partner Norden AB. Member of the board of directors in Tofta Camping AB, Aktiebolaget Tofta Bad, Tofta Strand Resort AB, Icehotel Aktiebolag, Bole Sverige AB, Lekia Online AB, ICEHOTEL Creative Experience AB, Eastcoast Capital AB, ProteinBolaget i Sverige AB, Babyland Online Nordic AB, Kalk Management AB, Nymans i Tofta AB, Knopen Invest AB, Fastighetsbolaget Ringplatsen AB, Trattoria Tofta AB, Tofta Intressenter AB, Knopen 2 AB, Knopen 1 AB. Alternate board member in Capsyd AB.

Previous assignments (last five years):
Chairman of the board of directors in Frank Agency AB and Haypp Group AB (publ). Chairman and member of the board of directors in Snusbolaget Norden AB and Klövern Visby AB. Member of the board of directors in Wirséns Cykel & Motor Aktiebolag, FöretagsCentrum i Oskarshamn Aktiebolag, Hillmarketing AB, Eastcoast Capital Management AB, Stor & Liten AB, Slutplattan VAJLO 105784 AB, Funera AB, Stockfiller AB, Navet Oskarshamn AB, Gute ehandel i Norden AB and FöretagsCentrum i Oskarshamn (FCO) Ekonomisk Förening. Alternate board member in Sista versen 46642 AB and Capsyd Maxi AB.

Own, closely associated person or legal person’s holding of shares:
Patrik Rees holds, through company, 4,500,000 shares and 10 353 warrants in the Company.

Per Sjödell

Born 1972. Board member since 2021.

Education:
Degree of Master of Science in economics, Linköping University.

Other current assignments:
Member of the board of directors in Spendrups Bryggeriaktiebolag, Swedavia AB and Carismar AB. Chairman of the board of directors in CIP Global Executive Search AB, Identity Works AB, Arkvision Nordic AB and Regnbågsfonden. Vice chairman of the board of directors in Posti Group OY and Project Soar NGO.

Previous assignments (last five years):
Chairman of the board of directors in Aktiebolag Lindex, Lyko Group AB (publ), Linneverket Group AB and NordicMorning Group OY. Member of the board of directors in Advisa AB and Advisa Intressenter AB. CEO Sweden in Fiskars AB.

Own, closely associated person or legal person’s holding of shares:
Per Sjödell holds no shares in the Company.