Board of Directors

Born 1959. Swedish. Chairman of the Board of Directors and board member since 2019. Member of the Remuneration Committee.

Education: M.Sc. in Mechanical Engineering, KTH Royal Institute of Technology, Stockholm, Sweden.

Other board assignments: Board member of Sandvik AB, Mälarhamnar AB, Sunstreet Energy AB, Exandio Holding AB and Comparsio AB.

Current and previous positions: Previously CEO and President Husqvarna AB,Operations Partner at IK Investment Partners Norden AB, President and CEO of Seco Tools AB, various positions within ABB.

Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.

Holdings:

Born 1979. British. Board member since 2020.

Education: B.Sc. (Hons) Business Information Systems Management, Bournemouth University, United Kingdom. Professional Diploma in Marketing, Charted Institute of Marketing, United Kingdom.

Other board assignments: –

Current and previous positions: VP BD, Innovation and Sustainability at Gunnebo. Previously VP Commercial Development/CCO, ASSA ABLOY Opening Solutions EMEAI.

Independent in relation to the Company and the Executive Management Team as well as the Company’s major shareholders.

Born 1957. American. Board member since 2019. Member of the Audit Committee.

Education: MBA, Texas Christian University, USA. B.Sc. Tulane University, USA.

Other board assignments: Board member of Dawn Food Products, Sbarro LLC & National Restaurant Association Educational Foundation, USA.

Current and previous assignments/positions: Previously various senior positions within the Sodexo Group.

Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.

Born 1971. American. Board member since 2023.

Education: B.Sc. in Mechanical Engineering from Bayerische Julius-Maximilian’s Universität in Würzburg, Germany.

Other board assignments: –

Current and previous assignments/positions: President and CEO, Helios Technologies. Previously Executive Vice President and Chief Operating Officer and interim President and CEO of Welbilt, Inc., Executive Vice President of Global Operations at The Manitowoc Company, Inc., Executive Vice President of Global Operations Oshkosh Corporation, as well as various executive positions with Wynnchurch Capital.

Born 1955. Swedish. Board member since 2019. Chairman of the Audit Committee.

Education: B.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.

Other board assignments: –

Current and previous positions: Previously Senior Vice President Controlling and Finance at Atlas Copco AB.

Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.

Born 1978. Swedish. Board member since 2019. Member of the Remuneration Committee and the Audit Committee.

Education: M.Sc. in Economics and Business Administration, Stockholm School of Economics, Sweden.

Other board assignments: Board member of Husqvarna AB.

Current and previous positions: Head of Listed Companies at Investor AB.

Independent in relation to the company and the Executive Management Team, but not in relation to the company’s major shareholders.

Born 1969. Belgian. Board member since 2019. Chairman of the Remuneration Committee.

Education: M.Sc. Agriculture, industrial engineering, Katholieke Universiteit Leuven campus Geel, Belgium. Studies in mathematics, Universiteit Antwerpen, Belgium. Advanced Finance, London Business School, England. Finance for non-financials, Singapore Institute of Management. B2B Marketing, Vlerick Business School, Belgium.

Other board assignments: Independent Non-Executive Director of Resilux and of the Vion Food Group. CEO and owner of L’Advance B.V.

Current and previous positions: Member of the Executive Board of GEA Group and various positions within FrieslandCampina, including Chief Operating Officer and Executive Director Ingredients.

Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.

Born 1963. German. Board member since 2019.

Education: Degree in Mechanical Engineering, Technical University of Braunschweig, Germany. Doctoral Degree/Dr.-Ing., Process Engineering, Technical University of Braunschweig, Germany. Advanced Management Programme, INSEAD.

Other board assignments: Board member of Arbonia AG and BBC Group AG. Non-Executive Director of INNIO Group, OIKOS International and STULZ GmbH. Member of the Foundation Board of Friedhelm Loh Stifung. Member of the Supervisory Board of Testo Management SE.

Current and previous positions: CEO and owner of Voiglaender Board Advisory. CEO of Vaillant Group.

Independent in relation to the company and the Executive Management Team as well as the company’s major shareholders.

Born 1966. Board member since 2019. Employee representative of the Council for Negotiation and Cooperation (PTK).

Holdings: 130 shares shares of class B

Born 1968. Board member since 2023. Employee representative of Swedish Confederation of Trade Unions (LO).

Holdings: –

Born 1964. Deputy board member since 2023. Employee representative of Swedish Confederation of Trade Unions (LO).

Holdings: –

Born 1982, Swedish, Deputy board member since 2024. Employee representative of Unionen

Holdings: –