Board

Jonas Rydell

Born 1972. Chairman of the Board since 2023.
Independent in relation to the Company and management but not independent in relation to major shareholders.

Education:
MSc in Business and Economics, Stockholm School of Economics.

Other current positions:
Board member of Athanase Industrial Partner AB, Attica Exploration AS, Concedo AS, Concejo AB (publ), DistIT AB (publ), Hellen Holdings Limited and Jonas Rydell AB.

Previous positions (last five years):
No.

Shareholding in the Company (as of 30 june 2023):
0 shares.

Andrew Spry

Born 1973. Board assignments within the Group since 2004, member of the board since 2013. Business Area Manager for Tempest Security Risk Solutions since 2023.
Not independent in relation to the Company, management and major shareholders.

Education:
Independent courses in business administration, English and economic history, Stockholm University.

Other current positions:
No.

Previous positions (last five years):
Chief Executive Officer for Tempest group until 2022. Board member of Electrolux Maintenance and Commercial Services Llc (UAE) until 2021.

Shareholding in the Company (as of 30 june 2022):
1,969,009 shares.

Thomas Löfving

Born 1974. Board assignment within the Group since 2009. Board member 2013-2017. Independent in relation to the management but not independent in relation to the Company and major shareholders.

Education:
Master's degree in business administration, Stockholm University and studies at the National University of Singapore.

Other current positions:
No.

Previous positions (last five years):
Chief Financial Officer within the Group until 2019, and Deputy Board member of GRANAT Stockholm AB until 2017.

Shareholding in the Company (as of 30 june 2023):
1,828,840 shares.

Michael Silfverberg

Broad knowledge from a variety of industries such as entrepreneurs, board members and investors.

Born 1971. Board member since 2017. Independent in relation to the Company, management and major shareholders.

Education:
Independent courses in economics and law at Stockholm University.

Other current positions:

Chairman of the Board of Multibrackets Europe AB, Solid Administration of Stockholm AB,
Tenant Services Sweden AB and in DooHClick AB. Board member of Degauss Labs Europe AB, Stockholm Yacht Center AB, Silfvergruppen AB, Nero Stockholm Restaurang AB, Einar Andersson Efterträdare AB, and Supreme Marine AB.

Previous positions (last five years):
Board member of AdCityMedia AB (publ) until 2020, Stora Ekholmens Fastighets AB until 2019, Divvit AB until 2018, Nero K25 AB (in liquidation) until 2017, Scandinavian Pro Capital - SPC AB until 2016 and Ramstrom Production AB until 2015. Deputy board member of Fyrskeppet Biskopsudden AB until 2016.

Shareholding in the Company (as of 30 june 2022):
93,361 shares.

Marcus Gustring

Born 1982. Board member since 2023.
Independent in relation to the Company, management, and major shareholders.

Education:
MHS Karlberg, IHM business school DIHM economics.

Other current positions:
Board member of Wilt i Sverige AB, Gustring Consultin AB and Brf Kurland Sthlm. Deputy board member of Naturframtid AB, Nynäshamns mek och service AB and Gustrings El AB.

Previous positions (last five years):
Business Developer at IP Security Scandinavia AB until 2022, Business Developer at AddSecure AB until 2021, CEO at Public Security until 2019.

Shareholding in the Company (as of 30 june 2023):
0 shares.