Board of directors

(Born 1945)
Board member since Aug 2018
Chairman of the Board  Jun 2010- Aug 2018
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: Ph. D from Chalmers University of Technology in Gothenburg
Previous experience: CEO of Volvo Technology Transfer AB, senior management positions with SKF AB and Götaverken Energy.
Other assignments: Chairman of the Board of Icomera AB, Micvac AB, Kvarnstrands Verktyg AB, Zeropoint Technologies AB, Luxbright AB, Revibe AB, Volvos Forsknings- och Utbildningsstiftelser and Board member of Blue Mobile Systems AB and USC AB.
Shares: 104 246

(Born 1946)
Board member since Feb 2003
Independence: Independent of major shareholders, not independent of the Company and the Executive Management.
Education: Ph. D and Dr. h.c.
Previous experience: Professor of Solid State Physics at Uppsala University and one of the founders of ChromoGenics. 30+ years of experience including more than 550 scientific articles, and numerous books and a world-leading position in research on electrochromism
Other assignments: Senior Professor of Solid State Physics at Uppsala University. Member of the Royal Swedish Academy of Science and the Royal Swedish Academy of Engineering Sciences. Fellow of the international Society of Optical Engineering, member of several learned societies, and recipient of prizes and distinctions.
Shares: 6 926

(Born 1960)
Board member since May 2017
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: B.Sc. Business Administration and Economics, Lund University, Management Education in Business and Administration, Harvard University, Officer in the Reserv, The Swedish Infantry Officer’s School
Previous experience: Partner, Ice Capital Securities AB, Director and Head of Real Estate Corporate Finance Nordic Region, HSH Nordbank AG, Partner Deloitte, Partner Arthur Andersen, Head of Business Development Nordic Countries, Catella AB, Chairman of the Board and Board member MSC Group AB, Board member Kungsleden AB
Other assignments: Managing Director Green Capital Partners AB, Senior Advisor Evli Bank
Shares: 0

(Born 1951)
Board member since May 2017
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: MSc Urban Planning, University of Gothenburg
Previous experience: Vice President Riksbyggen, 30+ years of experience from senior management position and as chairman or board member of real estate and construction companies in both private and public sector.
Other assignments: Chairman of the Board of Marginalen Bank and IQ Samhällsbyggnad.
Board member of Serneke Group AB, Forserum Safety Glass AB.
Shares: 0

(Born 1977)
Board member since May 2020
Independence: Independent of the Company and the Executive Management and independent of major shareholders
Education: B.Sc. Electronics Engineering KTH, M.Sc. Business Administration and Economics University of Stockholm, Executive MBA University of Stockholm.
Previous experience: CEO, Tagehus Bad och Fritid, Real estate and business development consultant, Group controller, Stockholms Stadshus AB, Head of Business Development, Property Management Stockholms Stad. Co-opted Board member Fortum Värme, Board member Medley Holding AB, Board member Tagebad AB.
Other assignments: Head of Business Development Southern Stockholm, Atrium Ljungberg AB.
Shares: 0

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