Board

Ramsay Brufer

Board member

Elected 2022.

Education: Master of Science in Business and Economics

Current board positions: Chairman of EKN, the Swedish Export Credit Agency. Member of the Swedish Securities Council

Selected previous positions: Head of Corporate Governance, Alecta

Svante Forsberg

Chair

Elected 2022.

Education: Master of Science in Business and Economics

Current position: Chair, The Swedish Academy of Board Directors (StyrelseAkademien)

Current board positions: Lannebo Fonder, Säkra Group. Member of the Nasdaq Stockholm Disciplinary Committee

Selected previous positions: Chairman of Deloitte

Petra Hedengran

Board member

Elected 2022.

Education: Master of Laws, University of Stockholm

Current position: Managing Director and General Counsel, Investor

Current board positions: Electrolux, among others

Selected previous positions: Partner, Lindahl Law Firm, Legal Counsel, ABB

Louise Lindh

Board member

Elected 2022.

Education: Master of Science in Business and Economics, Stockholm School of Economics

Current position: Chair, Fastighets AB L E Lundberg, Vice-Chair, Swedish Corporate Governance Board.

Current board positions: Fastighets AB L E Lundberg, L E Lundbergföretagen AB, Holmen AB and Hufvudstaden AB

Selected previous positions: Selected previous positions: accountant assistant, KPMG

Annika Lundius

Board member

Elected 2022.

Education: Master of Laws, Lund University.

Selected previous positions: Chair of the Association for Generally Accepted Principles in the Securities Market, Director General for legal affairs and Director General for Financial markets and affairs at the Ministry of Finance, Executive Vice President, Confederation of Swedish Enterprise. Board member of Industrivärden, Invik, AMF and SSAB

Wilhelm Lüning

Board member

Elected 2022.

Education: Master of Laws, University of Stockholm.

Current position: Senior Counsel, Cederquist Law Firm.

Current board positions: Chair of the Association for Generally Accepted Principles in the Securities Market, Swedish Securities Council, Nasdaq Stockholm’s disciplinary committee