Executive Management & Board of Directors

Born:
1984

Education:
Master of Science in Industrial Engineering and Management from Linköping University.

Shareholding in Exsitec:
6,834 shares.

Born:
1980

Education:
Master of Business Administration from Linköping University.

Shareholding in Exsitec:
500 shares.

Born:
1981

Education:
Teacher Education in Swedish with a specialization in upper secondary school at Linköping University.

Other ongoing assignments:
Board member of Redeploy AB, deputy board member of Carsoftus Invest AB.

Shareholding in Exsitec:
100,859 shares.

Born:
1973

Education:
Master of Science in Engineering Physics from the Royal Institute of Technology (KTH).

Other ongoing assignments:
Deputy board member of Boquist Psykoterapi AB.

Shareholding in Exsitec:
47,092 shares.

Born:
1963

Education:
Master of Science in Engineering Physics and Electrical Engineering from Linköping University.

Other ongoing assignments:
Board member and CEO of Syntrans AB, Chairman of the Board of Maskinia AB, Board member of Vita Vonni AB and SkyQraft AB.

Other assignments in the past five years:
Chairman of the Board of Attentec AB and Shapeline AB. Board member of Wematter AB.

Independence:
Independent in relation to the company and its management.

Shareholding in Exsitec:
2.430.137 shares (through company).

Born:
1986

Education:
Master’s degree with a specialization in Accounting and Financial Management from Stockholm School of Economics.

Other ongoing assignments:
General Partner at Course Corrected, Board member of Petgood AB and Globhe Drones AB.

Other assignments in the past five years:
Board member of Axel Health AB, Roots SPV I AB, and Kundo AB.

Independence:
Independent in relation to the company, its management, and the company's major shareholders.

Shareholding in Exsitec:
1.500 shares.

Born:
1966

Education:
Degree in Business Administration and Journalism from Stockholm University.

Other ongoing assignments:
Board member of CellaVision AB.

Other assignments in the past five years:
CFO at Addnode Group.

Independence:
Independent in relation to the company, its management, and the company's major shareholders.

Shareholding in Exsitec:
-

Born:
1964

Education:
Gothenburg School of Economics.

Other ongoing assignments:
Board member of Sportscomputing AB, Subscription Asset AB, and ZTL Payments AS.
Chairman of the Board of Onetwo3 AB.

Other assignments in the past five years:
Managing Director of Visma Software AS and Visma Real Estate AS.

Independence:
Independent in relation to the company, its management, and the company's major shareholders.

Shareholding in Exsitec:
2.500 shares

Born:
1989

Education:
Master of Science in Engineering from the Royal Institute of Technology (KTH).

Other ongoing assignments:
Investment Manager at AB Grenspecialisten, board member of Boule Diagnostics and Lime Technologies, as well as a member of their respective audit committees.

Other assignments in the past five years:
Credit Analyst at Nordea and Danske Bank.

Independence:
Independent in relation to the company and its management.

Shareholding in Exsitec:
7.500 shares.

Born:
1972

Education:
Master of Science in Industrial Engineering and Management from Linköping University and Executive Management Program from Stockholm School of Economics

Other ongoing assignments:
Board member of Gung Group Holding AB and Carasent AB

Other assignments in the past five years:
CEO of Exsitec Holding AB and Board member of Östsvenska Handelskammaren

Independence:
Independent in relation to the company and its management.

Shareholding in Exsitec:
940.000 shares.